Santander Equity Investments Limited

Company Name	Santander Equity Investments Limited
Company Status	Active
Company Number	03053574
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)
Previous Names	Trushelfco (N0.2082) Limited and Abbey National American Investments Limited

Business Activity

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

Directors

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Joanna Elizabeth Wright
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Juan Sebastian Colabella
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 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	28 August 2012(17 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr Jonathan Clive Nicholls
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 30 April 1996)
Role	Deputy Treasurer
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR

Director Name	Sarah Anne Zins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 1997)
Role	Banker
Correspondence Address	77 Parliament Hill London NW3 2TH

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1998)
Role	Finance Director
Correspondence Address	36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1998)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 1998)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Anna Merrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 June 2002)
Role	Banker
Correspondence Address	27 Jacksons Lane Highgate London N6 5SR

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	Shirley Ann Elizabeth Edwards
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2002)
Role	Financial Controller
Correspondence Address	Tilbrook Mill Lower Dean Huntingdon Cambridgeshire PE28 0LH

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 April 2002)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Mr Alastair Guy Spencer Tyler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Clifden 2c Clarence Road Harpenden Hertfordshire AL5 4AJ

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(7 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr William Nairn Lowe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Briar Gap Loseberry Road Claygate Surrey KT10 9DQ

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(9 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Richard Charles Truelove
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(10 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2016)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Mr Marcelo Ricardo Scenna
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British,Argentine
Status	Resigned
Appointed	30 July 2018(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Steven Kenneth Stearns
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	30 July 2018(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	0800 3897000
Telephone region	Freephone

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

33m at £1	Abbey National Treasury Services PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£25,164
Net Worth	£33,145,075
Cash	£7,286
Current Liabilities	£26,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 3 days ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

5 December 2014	Delivered on: 11 December 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Outstanding
5 December 2014	Delivered on: 11 December 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Outstanding
4 December 2014	Delivered on: 11 December 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Outstanding
4 December 2014	Delivered on: 11 December 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Outstanding
4 December 2014	Delivered on: 11 December 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Outstanding
4 December 2014	Delivered on: 11 December 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Outstanding
4 December 2014	Delivered on: 11 December 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Outstanding
4 December 2014	Delivered on: 11 December 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Outstanding
5 March 2008	Delivered on: 17 March 2008 Satisfied on: 14 January 2011 Persons entitled: Merrill Lynch Capital Services, Inc. Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in relation to each of the secured agreements and any collateral delivered thereunder; see image for full details. Fully Satisfied

Filing History

15 December 2020	Appointment of Ms Joanna Elizabeth Wright as a director on 15 December 2020 (2 pages)
13 October 2020	Full accounts made up to 31 December 2019 (25 pages)
12 October 2020	Termination of appointment of Steven Kenneth Stearns as a director on 7 October 2020 (1 page)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 December 2018 (22 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
8 November 2018	Cessation of Abbey National Treasury Services Plc as a person with significant control on 1 November 2018 (1 page)
8 November 2018	Notification of Santander Uk Group Holdings Plc as a person with significant control on 2 November 2018 (2 pages)
6 September 2018	Termination of appointment of Andrew Roland Honey as a director on 6 September 2018 (1 page)
10 August 2018	Appointment of Mr Steven Kenneth Stearns as a director on 30 July 2018 (2 pages)
9 August 2018	Appointment of Mr Stephen David Affleck as a director on 30 July 2018 (2 pages)
3 August 2018	Termination of appointment of Rachel Jane Morrison as a director on 2 August 2018 (1 page)
2 August 2018	Director's details changed for Mr Marcelo Scenna on 2 August 2018 (2 pages)
2 August 2018	Director's details changed for Mr Marcelo Scenna on 2 August 2018 (2 pages)
1 August 2018	Appointment of Mr Marcelo Scenna as a director on 30 July 2018 (2 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
20 July 2017	Full accounts made up to 31 December 2016 (14 pages)
20 July 2017	Full accounts made up to 31 December 2016 (14 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 December 2016	Satisfaction of charge 030535740006 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740007 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740009 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740002 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740008 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740006 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740002 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740003 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740007 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740005 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740004 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740004 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740003 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740005 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740008 in full (4 pages)
9 December 2016	Satisfaction of charge 030535740009 in full (4 pages)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
18 May 2016	Full accounts made up to 31 December 2015 (12 pages)
18 May 2016	Full accounts made up to 31 December 2015 (12 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 33,005,000 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 33,005,000 (6 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
2 June 2015	Appointment of Mr Andrew Roland Honey as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 1 June 2015 (1 page)
2 June 2015	Appointment of Mr Andrew Roland Honey as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Andrew Roland Honey as a director on 1 June 2015 (2 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 33,005,000 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 33,005,000 (6 pages)
11 December 2014	Registration of charge 030535740005, created on 4 December 2014 (23 pages)
11 December 2014	Registration of charge 030535740006, created on 4 December 2014 (23 pages)
11 December 2014	Registration of charge 030535740006, created on 4 December 2014 (23 pages)
11 December 2014	Registration of charge 030535740009, created on 5 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740003, created on 4 December 2014 (25 pages)
11 December 2014	Registration of charge 030535740005, created on 4 December 2014 (23 pages)
11 December 2014	Registration of charge 030535740008, created on 5 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740009, created on 5 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740007, created on 4 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740007, created on 4 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740008, created on 5 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740003, created on 4 December 2014 (25 pages)
11 December 2014	Registration of charge 030535740003, created on 4 December 2014 (25 pages)
11 December 2014	Registration of charge 030535740005, created on 4 December 2014 (23 pages)
11 December 2014	Registration of charge 030535740002, created on 4 December 2014 (23 pages)
11 December 2014	Registration of charge 030535740002, created on 4 December 2014 (23 pages)
11 December 2014	Registration of charge 030535740007, created on 4 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740004, created on 4 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740009, created on 5 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740004, created on 4 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740004, created on 4 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740008, created on 5 December 2014 (24 pages)
11 December 2014	Registration of charge 030535740002, created on 4 December 2014 (23 pages)
11 December 2014	Registration of charge 030535740006, created on 4 December 2014 (23 pages)
23 October 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 33,005,000.00 (4 pages)
23 October 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 33,005,000.00 (4 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 3,005,000 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 3,005,000 (6 pages)
23 December 2013	Company name changed abbey national american investments LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-17 (2 pages)
23 December 2013	Change of name notice (2 pages)
23 December 2013	Company name changed abbey national american investments LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-17 (2 pages)
23 December 2013	Change of name notice (2 pages)
19 November 2013	Statement by directors (1 page)
19 November 2013	Solvency statement dated 18/11/13 (1 page)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2013	Solvency statement dated 18/11/13 (1 page)
19 November 2013	Statement by directors (1 page)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2013	Statement of capital on 19 November 2013 GBP 3,005,000 (4 pages)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2013	Statement of capital on 19 November 2013 GBP 3,005,000 (4 pages)
19 November 2013	Solvency statement dated 18/11/13 (1 page)
19 November 2013	Statement by directors (1 page)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2013	Statement by directors (1 page)
19 November 2013	Solvency statement dated 18/11/13 (1 page)
15 May 2013	Full accounts made up to 31 December 2012 (12 pages)
15 May 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
11 June 2012	Full accounts made up to 31 December 2011 (12 pages)
11 June 2012	Full accounts made up to 31 December 2011 (12 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (12 pages)
6 May 2011	Full accounts made up to 31 December 2010 (12 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
19 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
19 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 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)
24 June 2009	Full accounts made up to 31 December 2008 (14 pages)
24 June 2009	Full accounts made up to 31 December 2008 (14 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2006	Full accounts made up to 31 December 2005 (11 pages)
24 April 2006	Full accounts made up to 31 December 2005 (11 pages)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
6 April 2005	Return made up to 31/03/05; full list of members (3 pages)
6 April 2005	Return made up to 31/03/05; full list of members (3 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
3 July 2003	Full accounts made up to 31 December 2002 (11 pages)
3 July 2003	Full accounts made up to 31 December 2002 (11 pages)
3 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 May 2003	Return made up to 31/03/03; full list of members (6 pages)
13 November 2002	Amended full accounts made up to 31 December 2001 (13 pages)
13 November 2002	Amended full accounts made up to 31 December 2001 (13 pages)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (5 pages)
11 July 2002	New director appointed (6 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (6 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (5 pages)
28 June 2002	Full accounts made up to 31 December 2001 (12 pages)
28 June 2002	Full accounts made up to 31 December 2001 (12 pages)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
3 April 2002	Secretary's particulars changed (2 pages)
3 April 2002	Secretary's particulars changed (2 pages)
7 November 2001	Director resigned (2 pages)
7 November 2001	Director resigned (2 pages)
5 July 2001	Full accounts made up to 31 December 2000 (12 pages)
5 July 2001	Full accounts made up to 31 December 2000 (12 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
23 June 1999	Auditor's resignation (1 page)
23 June 1999	Auditor's resignation (1 page)
7 May 1999	Return made up to 31/03/99; full list of members (8 pages)
7 May 1999	Return made up to 31/03/99; full list of members (8 pages)
2 May 1999	New director appointed (3 pages)
2 May 1999	New director appointed (3 pages)
26 February 1999	Full accounts made up to 31 December 1998 (12 pages)
26 February 1999	Full accounts made up to 31 December 1998 (12 pages)
23 December 1998	Auditor's resignation (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Auditor's resignation (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (11 pages)
14 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 April 1998	Return made up to 31/03/98; no change of members (6 pages)
29 April 1998	Return made up to 31/03/98; no change of members (6 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
26 August 1997	Full accounts made up to 31 December 1996 (11 pages)
26 August 1997	Full accounts made up to 31 December 1996 (11 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
29 April 1997	Return made up to 31/03/97; no change of members (7 pages)
29 April 1997	Return made up to 31/03/97; no change of members (7 pages)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 May 1996	Return made up to 05/05/96; full list of members (7 pages)
15 May 1996	Return made up to 05/05/96; full list of members (7 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
4 September 1995	Ad 23/08/95--------- Â£ si 253004998@1=253004998 Â£ ic 2/253005000 (4 pages)
4 September 1995	882R 253004998 Â£1 shs/ad 300695 (2 pages)
4 September 1995	Ad 23/08/95--------- Â£ si 253004998@1=253004998 Â£ ic 2/253005000 (4 pages)
4 September 1995	882R 253004998 Â£1 shs/ad 300695 (2 pages)
9 August 1995	Memorandum and Articles of Association (22 pages)
9 August 1995	Memorandum and Articles of Association (22 pages)
27 July 1995	New director appointed (8 pages)
27 July 1995	Secretary resigned;new secretary appointed (4 pages)
27 July 1995	Secretary resigned;new secretary appointed (4 pages)
27 July 1995	New director appointed (8 pages)
20 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 July 1995	Accounting reference date notified as 31/12 (1 page)
20 July 1995	Â£ nc 100/253005000 30/06/95 (1 page)
20 July 1995	Â£ nc 100/253005000 30/06/95 (1 page)
20 July 1995	Accounting reference date notified as 31/12 (1 page)
20 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
3 July 1995	Company name changed trushelfco (N0.2082) LIMITED\certificate issued on 03/07/95 (4 pages)
3 July 1995	Company name changed trushelfco (N0.2082) LIMITED\certificate issued on 03/07/95 (4 pages)
5 May 1995	Incorporation (36 pages)
5 May 1995	Incorporation (36 pages)

Santander Equity Investments Limited

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