SANTANDER PB UK (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02468305

Incorporation date

07/02/1990

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1990)

23/12/2014

Final Gazette dissolved following liquidation

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23/09/2014

Return of final meeting in a members' voluntary winding up

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19/02/2014

Liquidators' statement of receipts and payments to 2013-12-18

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15/01/2013

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2013-01-16

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02/01/2013

Declaration of solvency

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02/01/2013

Appointment of a voluntary liquidator

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02/01/2013

Resolutions

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12/12/2012

Statement of capital on 2012-12-13

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04/12/2012

Statement by directors

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04/12/2012

Solvency statement dated 04/12/12

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04/12/2012

Resolutions

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28/11/2012

Termination of appointment of Miguel Sard as a director on 2012-11-26

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27/11/2012

Appointment of Derek John Lewis as a director on 2012-11-26

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27/11/2012

Appointment of Mr Shaun Patrick Coles as a director on 2012-11-26

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26/11/2012

Termination of appointment of Thomas Gordon Buchanan Dow as a director on 2012-11-26

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05/09/2012

Appointment of Santander Secretariat Services Limited as a secretary on 2012-08-28

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03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary on 2012-08-28

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11/06/2012

Accounts made up to 2011-12-31

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10/05/2012

Appointment of David Martin Green as a director on 2012-03-19

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30/04/2012

Termination of appointment of Alan Mathewson as a director on 2012-04-24

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02/04/2012

Appointment of Thomas Gordon Buchanan Dow as a director on 2012-03-19

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02/04/2012

Appointment of Miguel Sard as a director on 2012-03-19

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01/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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14/02/2012

Termination of appointment of Jose Javier Marin as a director on 2012-02-10

View PDF (1 pages)

06/07/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

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11/01/2011

Termination of appointment of Antonio Lorenzo as a director

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23/05/2010

Accounts made up to 2009-12-31

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05/05/2010

Termination of appointment of Alvaro Morales De Cano as a director

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05/05/2010

Appointment of Mr Alan Mathewson as a director

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05/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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10/11/2009

Director's details changed for Jose Javier Marin on 2009-10-30

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10/11/2009

Director's details changed for Alvaro Morales De Cano on 2009-11-02

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26/10/2009

Full accounts made up to 2008-12-31

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28/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

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20/07/2009

Director's change of particulars / antonio lorenzo / 06/07/2009

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24/06/2009

Director's change of particulars / alvaro morales de cano / 18/06/2009

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16/04/2009

Return made up to 31/03/09; full list of members

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12/10/2008

Secretary appointed abbey national nominees LIMITED

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12/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

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24/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/04/2008

Return made up to 31/03/08; full list of members

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10/01/2008

New director appointed

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10/01/2008

Ad 10/12/07--------- £ si 202678264@1=202678264 £ ic 181736/202860000

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10/01/2008

New director appointed

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03/01/2008

Nc inc already adjusted 10/12/07

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03/01/2008

Resolutions

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03/01/2008

Resolutions

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03/01/2008

Resolutions

View PDF (8 pages)

03/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

17/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

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17/12/2007

Director resigned

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17/12/2007

Director resigned

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17/12/2007

Director resigned

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18/11/2007

Director's particulars changed

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21/10/2007

Certificate of change of name

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17/06/2007

Director resigned

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09/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

07/09/2006

Director resigned

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07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

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09/04/2006

Return made up to 31/03/06; full list of members

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29/11/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

17/11/2005

Certificate of re-registration from Unlimited to Limited

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17/11/2005

Re-registration of Memorandum and Articles

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17/11/2005

Application for reregistration from UNLTD to LTD

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17/11/2005

Resolutions

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17/11/2005

Resolutions

View PDF (1 pages)

11/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (3 pages)

15/12/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

17/12/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

14/12/2003

New director appointed

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14/12/2003

Director resigned

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28/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

24/03/2003

Director resigned

View PDF (1 pages)

16/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

02/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Director resigned

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14/03/2002

New director appointed

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01/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

02/12/2001

Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL

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04/11/2001

New director appointed

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04/11/2001

Director resigned

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19/04/2001

Return made up to 31/03/01; no change of members

View PDF (6 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

09/12/1999

Director resigned

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09/12/1999

New director appointed

View PDF (3 pages)

16/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/09/1999

Auditor's resignation

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28/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

21/04/1999

Director's particulars changed

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20/04/1999

Resolutions

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22/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

29/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

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05/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

28/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

05/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

28/04/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

24/04/1996

Director resigned

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28/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

18/06/1995

Resolutions

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18/06/1995

Resolutions

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18/06/1995

Resolutions

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18/06/1995

Resolutions

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18/06/1995

Resolutions

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31/05/1995

Memorandum and Articles of Association

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31/05/1995

Resolutions

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27/04/1995

Return made up to 31/03/95; no change of members

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17/01/1995

Full accounts made up to 1994-03-31

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02/05/1994

Return made up to 31/03/94; full list of members

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30/10/1993

Director resigned;new director appointed

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25/07/1993

Full accounts made up to 1993-03-31

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20/07/1993

New director appointed

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28/06/1993

Director resigned

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26/04/1993

Return made up to 31/03/93; change of members

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01/02/1993

Secretary resigned;new secretary appointed

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01/02/1993

Secretary resigned

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05/01/1993

Full accounts made up to 1992-03-31

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23/06/1992

Return made up to 19/06/92; full list of members

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24/03/1992

New director appointed

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27/02/1992

Director's particulars changed

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27/02/1992

Director's particulars changed

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25/02/1992

Return made up to 08/02/92; change of members

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20/01/1992

Full accounts made up to 1991-03-31

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08/01/1992

Director resigned

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22/08/1991

Secretary resigned;new secretary appointed

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30/07/1991

Resolutions

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30/07/1991

£ nc 125000/186000 19/06/91

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04/06/1991

New director appointed

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22/05/1991

Return made up to 31/03/91; change of members

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24/04/1991

Director resigned

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05/04/1991

Return made up to 08/02/91; full list of members

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31/01/1991

Nc inc already adjusted 27/12/90

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31/01/1991

Resolutions

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08/01/1991

Memorandum and Articles of Association

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08/01/1991

Nc inc already adjusted 23/07/90

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06/08/1990

Resolutions

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06/08/1990

Resolutions

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06/08/1990

Resolutions

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16/07/1990

Secretary resigned;new secretary appointed;director resigned

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16/07/1990

Secretary resigned;new secretary appointed

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16/07/1990

Registered office changed on 17/07/90 from: 110 whitchurch rd cardiff CF4 3LY

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16/07/1990

Resolutions

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11/07/1990

Certificate of change of name

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07/02/1990

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	27/08/2012 - Present	37
Newell, Andrew	Director	30/10/2001 - 30/12/2004	30
Mathewson, Alan	Director	30/04/2010 - 23/04/2012	36
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/12/1992 - 29/09/2008	204
O'mahoney, John Francis	Director	30/08/2006 - 16/12/2007	21

Persons with Significant Control

No PSC data available.

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Description

About SANTANDER PB UK (HOLDINGS) LIMITED

SANTANDER PB UK (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/02/1990 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 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 PB UK (HOLDINGS) LIMITED?

SANTANDER PB UK (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/02/1990 and dissolved on 23/12/2014.

Where is SANTANDER PB UK (HOLDINGS) LIMITED located?

SANTANDER PB UK (HOLDINGS) LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does SANTANDER PB UK (HOLDINGS) LIMITED do?

SANTANDER PB UK (HOLDINGS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SANTANDER PB UK (HOLDINGS) LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved following liquidation.