SANTANDER INFRASTRUCTURE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

02299485

Incorporation date

22/09/1988

Size

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/1988)

21/06/2011

Final Gazette dissolved following liquidation

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21/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

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21/03/2011

Return of final meeting in a members' voluntary winding up

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09/06/2010

Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 2010-06-10

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07/06/2010

Declaration of solvency

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07/06/2010

Appointment of a voluntary liquidator

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07/06/2010

Resolutions

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01/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (14 pages)

06/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

08/04/2010

Termination of appointment of Pilar Gomez Collado as a director

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07/02/2010

Termination of appointment of Nicolas Merigo Cook as a director

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11/01/2010

Termination of appointment of William Pierson as a director

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14/10/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

05/10/2009

Termination of appointment of Juan Guitard Marin as a director

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05/10/2009

Termination of appointment of Joan Grima Terre as a director

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05/08/2009

Appointment Terminated Director christoforos stratos

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25/05/2009

Director's Change of Particulars / joan grima terre / 28/02/2009 / HouseName/Number was: o'donnell 9,, now: camino de la huerta 27; Street was: 20 izquierda, now: urbanizacion la moraleja; Area was: , now: alcobendas; Region was: 28009, now:

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05/05/2009

Director's Change of Particulars / pedro batalla / 28/02/2009 / HouseName/Number was: apt 11 17-19, now: flat f; Street was: courtfield road, now: 45 onslow gardens; Post Code was: SW7 4DA, now: SW7 39Y

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05/05/2009

Director's Change of Particulars / nicolas merigo cook / 28/02/2009 / Nationality was: spanish, now: british; HouseName/Number was: , now: flat 8; Street was: peregrinos 14A, now: 49 onslow gardens; Post Town was: madrid, now: london; Region was: 28035, now: ; Post Code was: foreign, now: SW7 3QF; Country was: spain, now:

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05/05/2009

Director's Change of Particulars / william pierson / 28/02/2009 / HouseName/Number was: 3 craven house, now: flat 2; Street was: mortlake high street, now: 29 devonshire place mews; Area was: mortlake, now: ; Post Code was: SW14 8HP, now: W1G 6DA

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29/04/2009

Return made up to 10/04/09; full list of members

View PDF (11 pages)

24/06/2008

Registered office changed on 25/06/2008 from santander house 100 ludgate hill london EC4M 7NJ

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10/06/2008

Director appointed pilar gomez collado

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10/06/2008

Director appointed pedro batalla

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10/06/2008

Director appointed juan guitard marin

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10/06/2008

Director appointed joan david grima terre

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04/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

07/05/2008

Ad 16/04/08 gbp si 998@1=998 gbp ic 1000/1998

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07/05/2008

Memorandum and Articles of Association

View PDF (19 pages)

07/04/2008

Capitals not rolled up

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03/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

25/02/2008

Gbp nc 1000/1998 20/02/08

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25/02/2008

Resolutions

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29/01/2008

Registered office changed on 30/01/08 from: abbey national house 2 triton square regents place london NW1 3AN

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01/01/2008

New secretary appointed

View PDF (2 pages)

01/01/2008

New director appointed

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01/01/2008

New director appointed

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01/01/2008

New director appointed

View PDF (2 pages)

22/12/2007

Secretary resigned

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22/12/2007

Director resigned

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22/12/2007

Director resigned

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06/12/2007

Certificate of change of name

View PDF (2 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/04/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (5 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

23/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

17/01/2006

New director appointed

View PDF (3 pages)

15/01/2006

Director resigned

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/03/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

08/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (3 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

16/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

23/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

08/09/2002

Registered office changed on 09/09/02 from: first national house college road harrow middlesex HA1 1FB

View PDF (1 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

01/07/2002

New director appointed

View PDF (4 pages)

10/04/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

07/02/2002

Resolutions

View PDF (21 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

22/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

13/04/2000

Director resigned

View PDF (1 pages)

26/03/2000

Return made up to 13/03/00; full list of members

View PDF (8 pages)

23/12/1999

Auditor's resignation

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03/12/1999

Director's particulars changed

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

25/03/1999

Director's particulars changed

View PDF (1 pages)

23/03/1999

Return made up to 13/03/99; change of members

View PDF (9 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (4 pages)

19/01/1999

Registered office changed on 20/01/99 from: lombard house 3 princes way redhill surrey. RH1 1NP

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19/01/1999

Secretary resigned

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19/10/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Director's particulars changed

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

23/03/1998

Return made up to 13/03/98; full list of members

View PDF (10 pages)

06/07/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

10/04/1997

Return made up to 13/03/97; full list of members

View PDF (14 pages)

31/03/1997

Director resigned

View PDF (1 pages)

31/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Director's particulars changed

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (1 pages)

03/12/1996

Certificate of change of name

View PDF (2 pages)

01/08/1996

New secretary appointed

View PDF (2 pages)

25/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

29/04/1996

Director's particulars changed

View PDF (1 pages)

11/04/1996

Return made up to 13/03/96; full list of members

View PDF (14 pages)

21/09/1995

New director appointed

View PDF (3 pages)

01/08/1995

Resolutions

View PDF (1 pages)

01/08/1995

Resolutions

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01/08/1995

Resolutions

View PDF (2 pages)

10/07/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

28/03/1995

Return made up to 13/03/95; no change of members

View PDF (7 pages)

09/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Director resigned;new director appointed

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14/07/1994

Full accounts made up to 1993-09-30

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11/04/1994

Return made up to 13/03/94; full list of members

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16/06/1993

Full accounts made up to 1992-09-30

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07/06/1993

Secretary resigned;new secretary appointed

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09/05/1993

Director's particulars changed

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03/04/1993

Return made up to 13/03/93; no change of members

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11/10/1992

Secretary resigned;new secretary appointed

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10/06/1992

Full accounts made up to 1991-09-30

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23/03/1992

Return made up to 13/03/92; no change of members

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19/03/1991

Return made up to 13/03/91; full list of members

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12/03/1991

Full accounts made up to 1990-09-30

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05/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/04/1990

Director resigned;new director appointed

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27/03/1990

Full accounts made up to 1989-09-30

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27/03/1990

Return made up to 13/03/90; full list of members

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18/12/1988

Memorandum and Articles of Association

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15/12/1988

Accounting reference date notified as 30/09

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11/12/1988

Registered office changed on 12/12/88 from: 2 baches street london N1 6UB

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11/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/12/1988

Certificate of change of name

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06/12/1988

Resolutions

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22/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Shashin	Director	29/06/2004 - 29/12/2005	27
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	29/12/1998 - 06/12/2007	204
Stewart, David Howat	Director	29/12/1998 - 29/09/2001	37
Tompsett, Rodney Graham	Director	27/11/1996 - 28/09/1998	44
Jackson, Mark Cunliffe	Director	29/12/2005 - 06/12/2007	34

Persons with Significant Control

No PSC data available.

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Description

About SANTANDER INFRASTRUCTURE CAPITAL LIMITED

SANTANDER INFRASTRUCTURE CAPITAL LIMITED is an(a) Dissolved company incorporated on 22/09/1988 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTANDER INFRASTRUCTURE CAPITAL LIMITED?

SANTANDER INFRASTRUCTURE CAPITAL LIMITED is currently Dissolved. It was registered on 22/09/1988 and dissolved on 21/06/2011.

Where is SANTANDER INFRASTRUCTURE CAPITAL LIMITED located?

SANTANDER INFRASTRUCTURE CAPITAL LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does SANTANDER INFRASTRUCTURE CAPITAL LIMITED do?

SANTANDER INFRASTRUCTURE CAPITAL LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for SANTANDER INFRASTRUCTURE CAPITAL LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved following liquidation.