Santander Cards UK Limited

Company Name	Santander Cards UK Limited
Company Status	Active
Company Number	01456283
Category	Private Limited Company
Incorporation Date	23 October 1979(43 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(38 years after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Matthew Jeremy Hall
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(39 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(42 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(32 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr James Brian Coolahan
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Finance Executive
Correspondence Address	67 Ravelston Dykes Road Edinburgh Midlothian EH4 3NU Scotland

Director Name	David Dougall Ekedahl
Date of Birth	March 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 1994)
Role	Financial Services Executive
Correspondence Address	2 Oenoke Lane New Canaan Connecticut 06840 United States

Director Name	John Wilfred James Collins
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Secretary
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	01 January 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Ronald Sharp Elder
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1997)
Role	Managing Director
Correspondence Address	31 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU

Secretary Name	Elizabeth Anne Lee
Nationality	British
Status	Resigned
Appointed	30 October 1995(16 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Flat 4 18 Tedworth Square London Sw3

Director Name	Steven Michael Egna
Date of Birth	March 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1997)
Role	Finance Director
Correspondence Address	32 Kinellan Road Edinburgh EH12 6ES Scotland

Director Name	George Maher Awad
Date of Birth	April 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1997(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	9 Whitehouse Terrace Edinburgh EH9 2EU Scotland

Secretary Name	Mark Chambers
Nationality	British
Status	Resigned
Appointed	24 March 1998(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 March 2000)
Role	Company Director
Correspondence Address	22c Redington Road London NW3 7RG

Director Name	Bryan Adrian Falconer Burn
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(19 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Woodthorpe Road Putney London SW15 6UQ

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	30 March 2000(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Jonathan Graydon Baum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	Pooh Cottage 9-11 High Street Woolley West Yorkshire WF4 2JZ

Director Name	Joseph Arthur Dlutowski
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2001(21 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 February 2002)
Role	Company Director
Correspondence Address	13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States

Secretary Name	Daniel Edward Laurence Hayes
Nationality	British
Status	Resigned
Appointed	25 September 2001(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Neil Clyne
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	The Barns Infields Road Glatton Cambridgeshire PE28 5RP

Director Name	Brad John Cooper
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2002(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Unit 507 Butlers Wharf Shad Thames London SE1 2YE

Director Name	Mr Brendan Edward Gilligan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2003(23 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Thormanbay Lodge Howth County Dublin Irish

Director Name	Murray Leighton Bailey
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(23 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 August 2004)
Role	Risk Director
Correspondence Address	110 Hatch Ride Crowthorne Berkshire RG45 6LD

Director Name	Richard Gaskin
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 July 2005)
Role	Managing Director Ge Consum
Correspondence Address	32 Farrer Lane Oulton Leeds LS26 8JJ

Secretary Name	Ms Jennifer Anne Owens
Nationality	British
Status	Resigned
Appointed	25 May 2006(26 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 55 Agate Road London W6 0AL

Director Name	Mr Brendan Devine
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(26 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Avenue Shadwell Lane Leeds West Yorkshire LS17 8FF

Secretary Name	Sarah Anne Caswell
Nationality	British
Status	Resigned
Appointed	11 May 2007(27 years, 6 months after company formation)
Appointment Duration	1 month (resigned 14 June 2007)
Role	Company Director
Correspondence Address	95 Rennie Court 11 Upper Ground London SE1 9NZ

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Secretary Name	Mr Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	14 June 2007(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Michael Paul Friguletto
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2007(28 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2009)
Role	Company Director
Correspondence Address	70 Viceroy Court 58-74 Prince Albert Road London NW8 7PS

Director Name	Mr Ian Nigel Coles
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(29 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Whiffen Walk East Malling Kent ME19 6TZ

Director Name	Mr Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(29 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbey National House 2 Triton Square, Regent's Place London NW1 3AN

Director Name	Callum Hamish Gibson
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2012)
Role	Director Cards
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Jose Rami Aboukhair-Hurtado
Date of Birth	December 1967 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 March 2012(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Jorge De La Vega
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 October 2013(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Reza Attar-Zadeh
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(34 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Website	finance.debenhams.com
Telephone	01904 234874
Telephone region	York

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Santander Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2022 (11 months, 4 weeks ago)
Next Return Due	15 October 2023 (2 weeks, 5 days from now)

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
5 May 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
2 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
7 June 2019	Appointment of Mr Matthew Jeremy Hall as a director on 30 May 2019 (2 pages)
7 June 2019	Termination of appointment of Reza Attar-Zadeh as a director on 31 May 2019 (1 page)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
9 October 2018	Termination of appointment of Juan Olaizola as a director on 4 October 2018 (1 page)
29 May 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
3 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
3 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
3 November 2017	Appointment of Mrs Rachel Jane Morrison as a director on 25 October 2017 (2 pages)
3 November 2017	Appointment of Mrs Rachel Jane Morrison as a director on 25 October 2017 (2 pages)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
6 January 2017	Director's details changed for Juan Olaizola on 16 December 2016 (2 pages)
6 January 2017	Director's details changed for Juan Olaizola on 16 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
13 June 2016	Full accounts made up to 31 December 2015 (21 pages)
13 June 2016	Full accounts made up to 31 December 2015 (21 pages)
4 April 2016	Termination of appointment of Jorge De La Vega as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Jorge De La Vega as a director on 31 March 2016 (1 page)
28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
3 June 2015	Full accounts made up to 31 December 2014 (26 pages)
3 June 2015	Full accounts made up to 31 December 2014 (26 pages)
16 March 2015	Termination of appointment of Jose Rami Aboukhair-Hurtado as a director on 23 February 2015 (1 page)
16 March 2015	Termination of appointment of Jose Rami Aboukhair-Hurtado as a director on 23 February 2015 (1 page)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (2 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (3 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (2 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (3 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (2 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (3 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (7 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (7 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (7 pages)
18 June 2014	Full accounts made up to 31 December 2013 (26 pages)
18 June 2014	Full accounts made up to 31 December 2013 (26 pages)
1 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/03/2014 (1 page)
1 April 2014	Solvency statement dated 31/03/14 (1 page)
1 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/03/2014 (1 page)
1 April 2014	Statement of capital on 1 April 2014 GBP 1,000 (4 pages)
1 April 2014	Statement by directors (1 page)
1 April 2014	Statement of capital on 1 April 2014 GBP 1,000 (4 pages)
1 April 2014	Statement of capital on 1 April 2014 GBP 1,000 (4 pages)
1 April 2014	Solvency statement dated 31/03/14 (1 page)
1 April 2014	Statement by directors (1 page)
10 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega. (5 pages)
10 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega. (5 pages)
12 February 2014	Termination of appointment of Alan Mathewson as a director (1 page)
12 February 2014	Appointment of Reza Attar-Zadeh as a director (2 pages)
12 February 2014	Termination of appointment of Alan Mathewson as a director (1 page)
12 February 2014	Appointment of Reza Attar-Zadeh as a director (2 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (7 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (7 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (7 pages)
13 December 2013	Director's details changed for Mr Alan Mathewson on 12 July 2013 (2 pages)
13 December 2013	Director's details changed for Mr Alan Mathewson on 12 July 2013 (2 pages)
8 November 2013	Termination of appointment of Nigel Sparrow as a director (1 page)
8 November 2013	Termination of appointment of Nigel Sparrow as a director (1 page)
30 October 2013	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 10/03/2014. (4 pages)
30 October 2013	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 10/03/2014. (4 pages)
10 June 2013	Full accounts made up to 31 December 2012 (28 pages)
10 June 2013	Full accounts made up to 31 December 2012 (28 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
6 December 2012	Appointment of Mr Alan Mathewson as a director (2 pages)
6 December 2012	Appointment of Mr Alan Mathewson as a director (2 pages)
4 October 2012	Termination of appointment of Adam Mussert as a director (1 page)
4 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
4 October 2012	Termination of appointment of Adam Mussert as a director (1 page)
4 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
11 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
11 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
4 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
4 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
7 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 529,467,010 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 529,467,010 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 529,501,764 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 529,501,764 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 529,501,764 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 529,467,010 (4 pages)
12 June 2012	Full accounts made up to 31 December 2011 (24 pages)
12 June 2012	Full accounts made up to 31 December 2011 (24 pages)
23 May 2012	Appointment of Juan Olaizola as a director (3 pages)
23 May 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
23 May 2012	Appointment of Jose Rami Aboukhair-Hurtado as a director (3 pages)
23 May 2012	Appointment of Juan Olaizola as a director (3 pages)
23 May 2012	Appointment of Jose Rami Aboukhair-Hurtado as a director (3 pages)
23 May 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
12 March 2012	Termination of appointment of Jose San Juan as a director (1 page)
12 March 2012	Termination of appointment of Jose San Juan as a director (1 page)
26 January 2012	Termination of appointment of Ramon Tellaeche Bosch as a director (1 page)
26 January 2012	Termination of appointment of Ramon Tellaeche Bosch as a director (1 page)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
29 September 2011	Termination of appointment of Adam Mussert as a director (1 page)
29 September 2011	Termination of appointment of Adam Mussert as a director (1 page)
14 July 2011	Termination of appointment of Miguel Rodriguez Sola as a director (2 pages)
14 July 2011	Termination of appointment of Roger Lovering as a director (2 pages)
14 July 2011	Termination of appointment of Roger Lovering as a director (2 pages)
14 July 2011	Termination of appointment of Miguel Rodriguez Sola as a director (2 pages)
18 May 2011	Director's details changed for Callum Hamish Gibson on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Callum Hamish Gibson on 18 May 2011 (2 pages)
16 May 2011	Director's details changed for Jose San Juan on 13 May 2011 (2 pages)
16 May 2011	Director's details changed for Jose San Juan on 13 May 2011 (2 pages)
16 May 2011	Director's details changed for Miguel Angel Rodriguez Sola on 13 May 2011 (2 pages)
16 May 2011	Director's details changed for Miguel Angel Rodriguez Sola on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Ramon Tellaeche Bosch on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Callum Hamish Gibson on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Nigel Kenneth Sparrow on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Nigel Kenneth Sparrow on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Ramon Tellaeche Bosch on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Callum Hamish Gibson on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Ramon Tellaeche Bosch on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Callum Hamish Gibson on 1 January 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (28 pages)
6 May 2011	Full accounts made up to 31 December 2010 (28 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
24 May 2010	Full accounts made up to 31 December 2009 (30 pages)
24 May 2010	Full accounts made up to 31 December 2009 (30 pages)
19 February 2010	Appointment of Callum Gibson as a director (3 pages)
19 February 2010	Appointment of Callum Gibson as a director (3 pages)
3 February 2010	Termination of appointment of Ian Coles as a director (2 pages)
3 February 2010	Termination of appointment of Ian Coles as a director (2 pages)
3 February 2010	Termination of appointment of Robin Phipps as a director (2 pages)
3 February 2010	Termination of appointment of Bryan Burn as a director (2 pages)
3 February 2010	Termination of appointment of Emma Roberts as a director (2 pages)
3 February 2010	Termination of appointment of Robin Phipps as a director (2 pages)
3 February 2010	Termination of appointment of Bryan Burn as a director (2 pages)
3 February 2010	Termination of appointment of Emma Roberts as a director (2 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (9 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (9 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (9 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN (1 page)
2 September 2009	Director's change of particulars / miguel rodriguez sola / 10/08/2009 (1 page)
2 September 2009	Director's change of particulars / miguel rodriguez sola / 10/08/2009 (1 page)
29 August 2009	Director appointed miguel angel rodriguez sola (3 pages)
29 August 2009	Director appointed miguel angel rodriguez sola (3 pages)
1 August 2009	Auditor's resignation (3 pages)
1 August 2009	Auditor's resignation (3 pages)
24 June 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
24 June 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
11 June 2009	Appointment terminated director nathan bostock (1 page)
11 June 2009	Appointment terminated director nathan bostock (1 page)
27 May 2009	Company name changed ge capital bank LIMITED\certificate issued on 27/05/09 (2 pages)
27 May 2009	Company name changed ge capital bank LIMITED\certificate issued on 27/05/09 (2 pages)
22 May 2009	Appointment terminated director graham prestedge (1 page)
22 May 2009	Appointment terminated director victor hill (1 page)
22 May 2009	Appointment terminated director graham prestedge (1 page)
22 May 2009	Appointment terminated director victor hill (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR (1 page)
2 May 2009	Appointment terminated director richard napier (1 page)
2 May 2009	Appointment terminated director richard napier (1 page)
28 January 2009	Director appointed graham prestedge (3 pages)
28 January 2009	Director appointed graham prestedge (3 pages)
20 January 2009	Director appointed nathan mark bostock (3 pages)
20 January 2009	Director appointed nathan mark bostock (3 pages)
15 January 2009	Appointment terminated director michael friguletto (1 page)
15 January 2009	Director appointed roger vincent lovering (4 pages)
15 January 2009	Director appointed ramon tellaeche bosch (3 pages)
15 January 2009	Appointment terminated director richard harvey (1 page)
15 January 2009	Appointment terminated director richard harvey (1 page)
15 January 2009	Appointment terminated director and secretary peter green (1 page)
15 January 2009	Director appointed adam nicholas mussert (2 pages)
15 January 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
15 January 2009	Director appointed ian nigel coles (2 pages)
15 January 2009	Director appointed emma roberts (2 pages)
15 January 2009	Director appointed emma roberts (2 pages)
15 January 2009	Appointment terminated director michael friguletto (1 page)
15 January 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
15 January 2009	Director appointed ian nigel coles (2 pages)
15 January 2009	Director appointed jose san juan montero (2 pages)
15 January 2009	Appointment terminated director brendan gilligan (1 page)
15 January 2009	Director appointed roger vincent lovering (4 pages)
15 January 2009	Director appointed ramon tellaeche bosch (3 pages)
15 January 2009	Appointment terminated director brendan devine (1 page)
15 January 2009	Appointment terminated director brendan gilligan (1 page)
15 January 2009	Director appointed adam nicholas mussert (2 pages)
15 January 2009	Appointment terminated director and secretary peter green (1 page)
15 January 2009	Director appointed victor thomas hill (3 pages)
15 January 2009	Appointment terminated director brendan devine (1 page)
15 January 2009	Director appointed victor thomas hill (3 pages)
15 January 2009	Director appointed jose san juan montero (2 pages)
8 January 2009	Return made up to 01/01/09; full list of members (6 pages)
8 January 2009	Return made up to 01/01/09; full list of members (6 pages)
11 November 2008	Appointment terminated director ewan cameron (1 page)
11 November 2008	Appointment terminated director ewan cameron (1 page)
13 May 2008	Appointment terminated director graeme morrison (1 page)
13 May 2008	Appointment terminated director graeme morrison (1 page)
17 April 2008	Appointment terminated director ian reid (1 page)
17 April 2008	Appointment terminated director ian reid (1 page)
5 April 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
5 April 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
20 March 2008	Director appointed robin ashley phipps (3 pages)
20 March 2008	Director appointed robin ashley phipps (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
29 January 2008	Return made up to 01/01/08; full list of members (11 pages)
29 January 2008	Return made up to 01/01/08; full list of members (11 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
25 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
2 May 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
2 May 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
24 January 2007	Return made up to 01/01/07; full list of members (8 pages)
24 January 2007	Return made up to 01/01/07; full list of members (8 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
17 July 2006	New director appointed (3 pages)
17 July 2006	New director appointed (3 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
5 April 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
5 April 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
1 February 2006	Return made up to 01/01/06; full list of members (9 pages)
1 February 2006	Return made up to 01/01/06; full list of members (9 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
1 April 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
1 April 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
28 January 2005	Return made up to 01/01/05; full list of members (10 pages)
28 January 2005	Return made up to 01/01/05; full list of members (10 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
2 April 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
2 April 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
5 February 2004	Return made up to 01/01/04; full list of members (9 pages)
5 February 2004	Return made up to 01/01/04; full list of members (9 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
15 April 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
15 April 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
20 February 2003	Return made up to 01/01/03; full list of members (9 pages)
20 February 2003	Return made up to 01/01/03; full list of members (9 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
18 September 2002	Statement of affairs (7 pages)
18 September 2002	Ad 01/07/02--------- Â£ si 10@1=10 Â£ ic 342267000/342267010 (2 pages)
18 September 2002	Statement of affairs (7 pages)
18 September 2002	Ad 01/07/02--------- Â£ si 10@1=10 Â£ ic 342267000/342267010 (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
11 April 2002	Ad 23/01/02--------- Â£ si 50000000@1=50000000 Â£ ic 292267000/342267000 (2 pages)
11 April 2002	Ad 23/01/02--------- Â£ si 50000000@1=50000000 Â£ ic 292267000/342267000 (2 pages)
21 March 2002	Memorandum and Articles of Association (18 pages)
21 March 2002	Memorandum and Articles of Association (18 pages)
21 March 2002	Â£ nc 300000000/1000000000 22/01/02 (1 page)
21 March 2002	Â£ nc 300000000/1000000000 22/01/02 (1 page)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
19 July 2001	New director appointed (4 pages)
19 July 2001	New director appointed (4 pages)
26 April 2001	Full group accounts made up to 31 December 2000 (31 pages)
26 April 2001	Full group accounts made up to 31 December 2000 (31 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
30 January 2001	Return made up to 01/01/01; full list of members (8 pages)
30 January 2001	Return made up to 01/01/01; full list of members (8 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
22 June 2000	Full group accounts made up to 31 December 1999 (30 pages)
22 June 2000	Full group accounts made up to 31 December 1999 (30 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
31 January 2000	Return made up to 01/01/00; full list of members (11 pages)
31 January 2000	Return made up to 01/01/00; full list of members (11 pages)
21 January 2000	New director appointed (5 pages)
21 January 2000	New director appointed (5 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
29 March 1999	Full group accounts made up to 31 December 1998 (28 pages)
29 March 1999	Full group accounts made up to 31 December 1998 (28 pages)
9 March 1999	Secretary's particulars changed (1 page)
9 March 1999	Secretary's particulars changed (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
1 February 1999	Return made up to 01/01/99; change of members (13 pages)
1 February 1999	Return made up to 01/01/99; change of members (13 pages)
30 November 1998	Ad 20/11/98--------- Â£ si 50000000@1=50000000 Â£ ic 242267000/292267000 (2 pages)
30 November 1998	Ad 20/11/98--------- Â£ si 50000000@1=50000000 Â£ ic 242267000/292267000 (2 pages)
27 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
27 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
2 October 1998	Full group accounts made up to 30 June 1998 (26 pages)
2 October 1998	Full group accounts made up to 30 June 1998 (26 pages)
6 August 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
6 August 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
30 March 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 March 1998	Full group accounts made up to 31 December 1997 (24 pages)
31 January 1998	Return made up to 01/01/98; full list of members (9 pages)
31 January 1998	Return made up to 01/01/98; full list of members (9 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
28 July 1997	Application for reregistration from PLC to private (1 page)
28 July 1997	Application for reregistration from PLC to private (1 page)
28 July 1997	Re-registration of Memorandum and Articles (16 pages)
28 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 July 1997	Certificate of change of name and re-registration from Public Limited Company to Private (7 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 July 1997	Certificate of change of name and re-registration from Public Limited Company to Private (7 pages)
28 July 1997	Re-registration of Memorandum and Articles (16 pages)
7 April 1997	Full group accounts made up to 31 December 1996 (28 pages)
7 April 1997	Full group accounts made up to 31 December 1996 (28 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
29 January 1997	Return made up to 01/01/97; no change of members (9 pages)
29 January 1997	Return made up to 01/01/97; no change of members (9 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
14 April 1996	Full group accounts made up to 31 December 1995 (32 pages)
14 April 1996	Full group accounts made up to 31 December 1995 (32 pages)
18 March 1996	Secretary's particulars changed (1 page)
18 March 1996	Secretary's particulars changed (1 page)
6 February 1996	Return made up to 01/01/96; no change of members (9 pages)
6 February 1996	Return made up to 01/01/96; no change of members (9 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
5 December 1995	New secretary appointed (4 pages)
5 December 1995	Secretary resigned (4 pages)
5 December 1995	New secretary appointed (4 pages)
5 December 1995	Secretary resigned (4 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (32 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (32 pages)
5 April 1995	Ad 29/12/94--------- Â£ si 50000000@1 (4 pages)
5 April 1995	Ad 29/12/94--------- Â£ si 50000000@1 (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
4 January 1995	Initial accounts made up to 30 September 1994 (8 pages)
4 January 1995	Initial accounts made up to 30 September 1994 (8 pages)
19 July 1994	Full group accounts made up to 31 December 1993 (30 pages)
19 July 1994	Full group accounts made up to 31 December 1993 (30 pages)
26 February 1994	Registered office changed on 26/02/94 from: welbeck house bond street bristol BS1 3LB. (1 page)
26 February 1994	Registered office changed on 26/02/94 from: welbeck house bond street bristol BS1 3LB. (1 page)
26 April 1993	Full group accounts made up to 31 December 1992 (21 pages)
26 April 1993	Full group accounts made up to 31 December 1992 (21 pages)
3 April 1992	Full group accounts made up to 31 December 1991 (22 pages)
3 April 1992	Full group accounts made up to 31 December 1991 (22 pages)
28 January 1992	Registered office changed on 28/01/92 (13 pages)
28 January 1992	Registered office changed on 28/01/92 (13 pages)
17 January 1992	New director appointed (3 pages)
17 January 1992	New director appointed (3 pages)
23 September 1991	Full group accounts made up to 31 December 1990 (22 pages)
23 September 1991	Full group accounts made up to 31 December 1990 (22 pages)
20 February 1990	Full accounts made up to 2 September 1989 (19 pages)
20 February 1990	Full accounts made up to 2 September 1989 (19 pages)
20 February 1990	Full accounts made up to 2 September 1989 (19 pages)
8 May 1989	Company name changed welbeck finance PLC\certificate issued on 09/05/89 (2 pages)
8 May 1989	Company name changed welbeck finance PLC\certificate issued on 09/05/89 (2 pages)
18 February 1989	Full group accounts made up to 3 September 1988 (17 pages)
18 February 1989	Full group accounts made up to 3 September 1988 (17 pages)
18 February 1989	Full group accounts made up to 3 September 1988 (17 pages)
18 February 1988	Full group accounts made up to 31 August 1987 (18 pages)
18 February 1988	Full group accounts made up to 31 August 1987 (18 pages)
8 February 1988	Accounts made up to 31 August 1987 (18 pages)
8 February 1988	Accounts made up to 31 August 1987 (18 pages)
5 February 1987	Full accounts made up to 31 July 1986 (17 pages)
5 February 1987	Full accounts made up to 31 July 1986 (17 pages)
15 June 1985	Accounts made up to 31 January 1985 (32 pages)
15 June 1985	Accounts made up to 31 January 1985 (32 pages)
7 June 1984	Accounts made up to 31 January 1984 (26 pages)
7 June 1984	Accounts made up to 31 January 1984 (26 pages)
17 June 1983	Accounts made up to 31 January 1983 (28 pages)
17 June 1983	Accounts made up to 31 January 1983 (28 pages)
24 June 1982	Accounts made up to 30 January 1982 (16 pages)
24 June 1982	Accounts made up to 30 January 1982 (16 pages)
5 December 1981	Accounts made up to 31 January 1981 (17 pages)
5 December 1981	Accounts made up to 31 January 1981 (17 pages)
10 December 1979	Company name changed\certificate issued on 10/12/79 (3 pages)
10 December 1979	Company name changed\certificate issued on 10/12/79 (3 pages)
23 October 1979	Certificate of incorporation (1 page)
23 October 1979	Certificate of incorporation (1 page)

Santander Cards UK Limited

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