Santander Asset Finance (December) Limited

Company Name	Santander Asset Finance (December) Limited
Directors	Stephen David Affleck and Hayley Reindl
Company Status	Active
Company Number	01562865
Category	Private Limited Company
Incorporation Date	20 May 1981(42 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(35 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Hayley Reindl
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(38 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company 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	29 August 2012(31 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Andrew Blyth Swann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 1992)
Role	Merchant Banker
Correspondence Address	The Salving House 2a St Leonards Road Chesham Bois Amersham Bucks HP6 6DJ

Director Name	Christopher John Steane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 1992)
Role	Merchant Banker
Correspondence Address	Burdrop House Burdrop Banbury Oxfordshire OX15 5RQ

Director Name	Hon John Hugo Trenchard Russell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 1992)
Role	Merchant
Correspondence Address	14 Brodrick Road London SW17 7DZ

Director Name	Jeremy Richard Frederick Fairbrother
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 1992)
Role	Merchant Banker
Correspondence Address	41 Sheen Road Richmond Surrey TW9 1AJ

Director Name	George Angus Maclean
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 1992)
Role	Merchant Banker
Correspondence Address	The Clays Church Lane Hempstead Essex CB10 2PA

Director Name	Richard Charles Kirby
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 1992)
Role	Merchant Banker
Correspondence Address	8 Tamarisk Way Ferring Worthing West Sussex BN12 5ER

Secretary Name	Jeffrey Leonard Bolton
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 1992)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Martin Packman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(11 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 25 June 1992)
Role	Merchant Banker
Correspondence Address	Port Hill House Bengeo Hertford Hertfordshire SG14 3BT

Director Name	Mr Ian Garden Scott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Riverbank House Aboyne Aberdeenshire AB34 5JD Scotland

Secretary Name	Michael John Duval
Nationality	British
Status	Resigned
Appointed	25 June 1992(11 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Greenfields Ponds Road Chelmsford Essex CM2 8QP

Director Name	Mr Klaus Gugglberger
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 November 1992(11 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Graf Starhembergasse 4 1040 Vienna Austria

Secretary Name	Mr Charles Stuart Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Director Name	John Jardine
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Finance House Director
Correspondence Address	The Old School Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Andrew Philip Lee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2000)
Role	Finance House Director
Country of Residence	United Kingdom
Correspondence Address	29 Alder Lane Balsall Common Solihull CV7 7DZ

Director Name	Norman Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2001)
Role	Finance House Director
Correspondence Address	4 Old Hall Park Guilden Sutton Chester CH3 7ER Wales

Secretary Name	Julian Hepplewhite
Nationality	British
Status	Resigned
Appointed	12 November 1996(15 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 June 1997)
Role	Company Director
Correspondence Address	The Old Rectory Rectory End Burton Overy Leicestershire LE8 9EW

Secretary Name	Ian Andrew Sinclair Ford
Nationality	British
Status	Resigned
Appointed	02 June 1997(16 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Stainton 103 Menlove Avenue Calderstones Liverpool L18 3HP

Director Name	Mr Martin William Evans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(19 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 24 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	298 Deansgate Manchester M3 4HH

Director Name	Mr Anthony Paul Duffy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(19 years, 3 months after company formation)
Appointment Duration	6 months (resigned 02 March 2001)
Role	Sovereign Finance Plc
Country of Residence	England
Correspondence Address	7 Outram Road Alexandra Park London N22 7AB

Director Name	Mr Andrew Blyth Swann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(19 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Nield House Beamond End Amersham Buckinghamshire HP7 0QT

Director Name	Mr Colin Richard Morley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	298 Deansgate Manchester M3 4HH

Secretary Name	Mr Richard Allen Hawker
Nationality	British
Status	Resigned
Appointed	31 March 2006(24 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Mr Christopher Stanley Jones
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Roberts Court 45-49 Barkston Gardens Kensington London SW5 0ES

Director Name	Mr William Hamilton Paterson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Laigh Brownmuir House Glassford Strathaven Lanarkshire ML10 6TX Scotland

Director Name	Mr Malcolm Courtney Rogers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(26 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 November 2008)
Role	Banker
Country of Residence	England
Correspondence Address	2 Wheatley Royd Barn Brearley Lane Luddendenfoot Halifax West Yorkshire HX2 6HX

Director Name	Mr Alan Toby Rougier
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(30 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 July 2011)
Role	Managing Director, Specialised Finance
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Geoffrey Arthur Faulkner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Adam Nicholas Mussert
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(31 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Mr Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Anna Maria Konter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2017(36 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr David Jeffrey Layhe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(38 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2022)
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	31 May 2011(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2012)
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Contact

Website	alliance-leicester.co.uk

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

100 at £1	Santander Asset Finance PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£48,726,004
Gross Profit	£13,196,574
Net Worth	£35,782,972
Current Liabilities	£226,324,255

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (27 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (28 pages)
18 September 2019	Appointment of Mr David Jeffrey Layhe as a director on 17 September 2019 (2 pages)
5 August 2019	Appointment of Ms Hayley Reindl as a director on 5 August 2019 (2 pages)
5 August 2019	Termination of appointment of Anna Maria Konter as a director on 23 July 2019 (1 page)
12 July 2019	Termination of appointment of Mr George Smith-Salmond Ashworth as a director on 28 June 2019 (1 page)
13 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
8 November 2017	Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 23 October 2017 (2 pages)
8 November 2017	Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 23 October 2017 (2 pages)
31 October 2017	Appointment of Ms Anna Maria Konter as a director on 23 October 2017 (2 pages)
31 October 2017	Termination of appointment of Martin William Evans as a director on 24 October 2017 (1 page)
31 October 2017	Appointment of Ms Anna Maria Konter as a director on 23 October 2017 (2 pages)
31 October 2017	Termination of appointment of Martin William Evans as a director on 24 October 2017 (1 page)
27 October 2017	Termination of appointment of Adam Nicholas Mussert as a director on 24 October 2017 (1 page)
27 October 2017	Termination of appointment of Adam Nicholas Mussert as a director on 24 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
9 January 2017	Director's details changed for Adam Nicholas Mussert on 6 January 2017 (2 pages)
9 January 2017	Director's details changed for Adam Nicholas Mussert on 6 January 2017 (2 pages)
9 January 2017	Director's details changed for Adam Nicholas Mussert on 6 January 2017 (2 pages)
9 January 2017	Director's details changed for Adam Nicholas Mussert on 6 January 2017 (2 pages)
19 December 2016	Director's details changed for Mr Stephen David Affleck on 25 October 2016 (2 pages)
19 December 2016	Director's details changed for Mr Stephen David Affleck on 25 October 2016 (2 pages)
10 October 2016	Appointment of Mr Stephen David Affleck as a director on 30 September 2016 (2 pages)
10 October 2016	Appointment of Mr Stephen David Affleck as a director on 30 September 2016 (2 pages)
29 July 2016	Termination of appointment of Colin Richard Morley as a director on 30 June 2016 (1 page)
29 July 2016	Termination of appointment of Colin Richard Morley as a director on 30 June 2016 (1 page)
30 June 2016	Full accounts made up to 31 December 2015 (20 pages)
30 June 2016	Full accounts made up to 31 December 2015 (20 pages)
22 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
22 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
17 August 2015	Full accounts made up to 31 December 2014 (24 pages)
17 August 2015	Full accounts made up to 31 December 2014 (24 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (7 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (7 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (7 pages)
18 June 2014	Full accounts made up to 31 December 2013 (25 pages)
18 June 2014	Full accounts made up to 31 December 2013 (25 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (27 pages)
2 October 2013	Full accounts made up to 31 December 2012 (27 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
10 December 2012	Appointment of Adam Nicholas Mussert as a director (2 pages)
10 December 2012	Appointment of Adam Nicholas Mussert as a director (2 pages)
31 October 2012	Termination of appointment of Geoffrey Faulkner as a director (1 page)
31 October 2012	Termination of appointment of Geoffrey Faulkner as a director (1 page)
31 August 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
31 August 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
31 August 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
31 August 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (26 pages)
12 June 2012	Full accounts made up to 31 December 2011 (26 pages)
13 February 2012	Appointment of Abbey National Nominees Limited as a secretary (2 pages)
13 February 2012	Appointment of Abbey National Nominees Limited as a secretary (2 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
28 July 2011	Termination of appointment of Alan Rougier as a director (2 pages)
28 July 2011	Termination of appointment of Alan Rougier as a director (2 pages)
14 June 2011	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 14 June 2011 (1 page)
1 June 2011	Appointment of Mr Alan Toby Rougier as a director (2 pages)
1 June 2011	Appointment of Mr Alan Toby Rougier as a director (2 pages)
31 May 2011	Appointment of Geoffrey Arthur Faulkner as a director (2 pages)
31 May 2011	Termination of appointment of Richard Hawker as a secretary (1 page)
31 May 2011	Appointment of Geoffrey Arthur Faulkner as a director (2 pages)
31 May 2011	Termination of appointment of Richard Hawker as a secretary (1 page)
10 May 2011	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 May 2011 (1 page)
6 May 2011	Full accounts made up to 31 December 2010 (32 pages)
6 May 2011	Full accounts made up to 31 December 2010 (32 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
13 August 2010	Change of name notice (2 pages)
13 August 2010	Company name changed a & l cf december (2) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
13 August 2010	Company name changed a & l cf december (2) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
13 August 2010	Change of name notice (2 pages)
19 July 2010	Director's details changed for Mr Colin Richard Morley on 5 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Colin Richard Morley on 5 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Colin Richard Morley on 5 July 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
22 June 2010	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
3 June 2010	Full accounts made up to 31 December 2009 (31 pages)
3 June 2010	Full accounts made up to 31 December 2009 (31 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Termination of appointment of William Paterson as a director (2 pages)
9 January 2010	Termination of appointment of William Paterson as a director (2 pages)
9 December 2009	Director's details changed for Martin William Evans on 3 November 2009 (3 pages)
9 December 2009	Director's details changed for Mr Colin Richard Morley on 3 November 2009 (3 pages)
9 December 2009	Director's details changed for Martin William Evans on 3 November 2009 (3 pages)
9 December 2009	Director's details changed for Martin William Evans on 3 November 2009 (3 pages)
9 December 2009	Director's details changed for Mr Colin Richard Morley on 3 November 2009 (3 pages)
8 July 2009	Full accounts made up to 31 December 2008 (32 pages)
8 July 2009	Full accounts made up to 31 December 2008 (32 pages)
28 May 2009	Appointment terminated director christopher jones (1 page)
28 May 2009	Appointment terminated director christopher jones (1 page)
10 February 2009	Return made up to 09/02/09; full list of members (4 pages)
10 February 2009	Return made up to 09/02/09; full list of members (4 pages)
28 November 2008	Appointment terminated director malcolm rogers (1 page)
28 November 2008	Appointment terminated director malcolm rogers (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (35 pages)
15 October 2008	Full accounts made up to 31 December 2007 (35 pages)
22 May 2008	Director appointed malcolm courtney rogers (2 pages)
22 May 2008	Director appointed malcolm courtney rogers (2 pages)
23 April 2008	Appointment terminated director robert towers (1 page)
23 April 2008	Appointment terminated director robert towers (1 page)
21 February 2008	Return made up to 09/02/08; full list of members (7 pages)
21 February 2008	Return made up to 09/02/08; full list of members (7 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (18 pages)
19 October 2007	Full accounts made up to 31 December 2006 (18 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	New director appointed (3 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
22 February 2007	Return made up to 09/02/07; full list of members (7 pages)
22 February 2007	Return made up to 09/02/07; full list of members (7 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester lancashire M3 4HH (1 page)
28 December 2006	Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester lancashire M3 4HH (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (18 pages)
20 October 2006	Full accounts made up to 31 December 2005 (18 pages)
24 April 2006	Return made up to 09/02/06; full list of members (6 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 09/02/06; full list of members (6 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 March 2005	Return made up to 09/02/05; full list of members (6 pages)
7 March 2005	Return made up to 09/02/05; full list of members (6 pages)
26 May 2004	Full accounts made up to 31 December 2003 (14 pages)
26 May 2004	Full accounts made up to 31 December 2003 (14 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
17 February 2004	Return made up to 09/02/04; full list of members (5 pages)
17 February 2004	Return made up to 09/02/04; full list of members (5 pages)
8 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Company name changed sovereign leasing (northern) lim ited\certificate issued on 08/07/03 (2 pages)
8 July 2003	Company name changed sovereign leasing (northern) lim ited\certificate issued on 08/07/03 (2 pages)
14 May 2003	Location of register of members (1 page)
14 May 2003	Location of register of members (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
28 February 2003	Return made up to 09/02/03; full list of members (6 pages)
28 February 2003	Return made up to 09/02/03; full list of members (6 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
27 February 2002	Return made up to 09/02/02; full list of members (6 pages)
27 February 2002	Return made up to 09/02/02; full list of members (6 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
23 February 2001	Return made up to 09/02/01; full list of members (6 pages)
23 February 2001	Return made up to 09/02/01; full list of members (6 pages)
17 November 2000	Auditor's resignation (2 pages)
17 November 2000	Auditor's resignation (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
18 February 2000	Return made up to 09/02/00; no change of members (6 pages)
18 February 2000	Return made up to 09/02/00; no change of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
25 February 1999	Return made up to 09/02/99; full list of members (8 pages)
25 February 1999	Return made up to 09/02/99; full list of members (8 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
18 February 1998	Return made up to 09/02/98; no change of members (6 pages)
18 February 1998	Return made up to 09/02/98; no change of members (6 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Secretary's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
5 November 1997	Accounting reference date shortened from 25/06/97 to 31/12/96 (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1997	Accounting reference date shortened from 25/06/97 to 31/12/96 (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
12 March 1997	Location of register of members (1 page)
12 March 1997	Location of register of members (1 page)
10 March 1997	Return made up to 09/02/97; change of members (7 pages)
10 March 1997	Return made up to 09/02/97; change of members (7 pages)
27 February 1997	Location of register of members (1 page)
27 February 1997	Location of register of members (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
19 February 1997	Accounts for a dormant company made up to 25 June 1996 (1 page)
19 February 1997	Accounts for a dormant company made up to 25 June 1996 (1 page)
2 August 1996	New director appointed (3 pages)
2 August 1996	New director appointed (3 pages)
11 July 1996	New director appointed (3 pages)
11 July 1996	New director appointed (3 pages)
7 March 1996	Return made up to 09/02/96; full list of members (6 pages)
7 March 1996	Return made up to 09/02/96; full list of members (6 pages)
14 February 1996	Accounts for a dormant company made up to 25 June 1995 (1 page)
14 February 1996	Accounts for a dormant company made up to 25 June 1995 (1 page)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
14 October 1994	Company name changed sovereign corporate LIMITED\certificate issued on 17/10/94 (2 pages)
14 October 1994	Company name changed sovereign corporate LIMITED\certificate issued on 17/10/94 (2 pages)
8 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 July 1992	Company name changed bishopscourt leasing LIMITED\certificate issued on 06/07/92 (4 pages)
3 July 1992	Company name changed bishopscourt leasing LIMITED\certificate issued on 06/07/92 (4 pages)
8 September 1981	Company name changed\certificate issued on 08/09/81 (2 pages)
8 September 1981	Company name changed\certificate issued on 08/09/81 (2 pages)
17 June 1981	Memorandum of association (6 pages)
17 June 1981	Memorandum of association (6 pages)

Santander Asset Finance (December) Limited

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