Santander Consumer Credit Services Limited

Company Name	Santander Consumer Credit Services Limited
Company Status	Active
Company Number	03927500
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 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	Mr Matthew Jeremy Hall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 11 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(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr James Richard Tebboth
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Risk Manager
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(12 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Joseph Arthur Dlutowski
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States

Director Name	Mr Keith Ainsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Secretary Name	Kalpna Shah
Nationality	British
Status	Resigned
Appointed	20 December 2000(10 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	18 Vicarage Road Watford Hertfordshire WD18 0EH

Director Name	Jeffrey Allan Kagan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2003)
Role	Charterted Accountant
Correspondence Address	14 Norrice Lea London N2 0RE

Director Name	Mrs Susan Elizabeth Crichton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Simon Joshua Deane Johns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2002(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2003)
Role	Lawyer
Correspondence Address	61 Stanlake Road London W12 7HG

Director Name	Peter Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 September 2003)
Role	Operations Director
Correspondence Address	10 Ardross Avenue Northwood Middlesex HA6 3DS

Director Name	Brad John Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Unit 507 Butlers Wharf Shad Thames London SE1 2YE

Director Name	Mr Laurence Perry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	John Stewart Macphail
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	50 Stratton Road Princes Risborough Buckinghamshire HP27 9AX

Secretary Name	Daniel Edward Laurence Hayes
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Secretary Name	Ms Jennifer Anne Owens
Nationality	British
Status	Resigned
Appointed	12 June 2006(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 55 Agate Road London W6 0AL

Secretary Name	Sarah Anne Caswell
Nationality	British
Status	Resigned
Appointed	11 May 2007(7 years, 3 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	Richard John Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2009)
Role	Regional Ceo
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Director Name	Daniel Marsh Levine
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2007(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2008)
Role	Chief Financial Officer
Correspondence Address	21a Kensington Church Street London W8 4LF

Director Name	John Michiel Deboer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2007(7 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 May 2008)
Role	Chief Information Officer
Correspondence Address	Homefarm Harewood Park Leeds LS17 9LF

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 3 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(7 years, 4 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	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
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	07 January 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2011)
Role	Chief Finance Officer
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Callum Hamish Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2012)
Role	Director Cards
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 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 Francis Eugene Armour
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(11 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2022)
Role	Company Director
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	09 February 2012(12 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 October 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Alan Mathewson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's 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(14 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2019)
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	25 October 2017(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Nominees (No 2) Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 December 2000)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(8 years, 11 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	santanderconsumer.co.uk
Telephone	0800 1116768
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

55m at £1	Santander Cards Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
24 June 2019	Appointment of Mr Matthew Jeremy Hall as a director on 8 May 2019 (2 pages)
24 June 2019	Termination of appointment of Reza Attar-Zadeh as a director on 8 May 2019 (1 page)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
27 November 2018	Second filing for the appointment of Francis Eugene Armour as a director (6 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
8 February 2018	Confirmation statement made on 8 February 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)
20 July 2017	Full accounts made up to 31 December 2016 (15 pages)
20 July 2017	Full accounts made up to 31 December 2016 (15 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
13 June 2016	Full accounts made up to 31 December 2015 (15 pages)
13 June 2016	Full accounts made up to 31 December 2015 (15 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 55,000,001 (5 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 55,000,001 (5 pages)
13 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
21 October 2015	Full accounts made up to 31 December 2014 (20 pages)
21 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 55,000,001 (6 pages)
12 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 55,000,001 (6 pages)
18 June 2014	Full accounts made up to 31 December 2013 (22 pages)
18 June 2014	Full accounts made up to 31 December 2013 (22 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 55,000,001 (6 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 55,000,001 (6 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	Appointment of Reza Attar-Zadeh as a director (2 pages)
12 February 2014	Termination of appointment of Alan Mathewson as a director (1 page)
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)
9 July 2013	Full accounts made up to 31 December 2012 (22 pages)
9 July 2013	Full accounts made up to 31 December 2012 (22 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
3 October 2012	Termination of appointment of Adam Mussert as a director (1 page)
3 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
3 October 2012	Appointment of Mr Alan Mathewson as a director (2 pages)
3 October 2012	Termination of appointment of Adam Mussert as a director (1 page)
3 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
3 October 2012	Appointment of Mr Alan Mathewson as a director (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 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 (20 pages)
12 June 2012	Full accounts made up to 31 December 2011 (20 pages)
12 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
6 March 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
23 September 2011	Termination of appointment of Adam Mussert as a director (1 page)
23 September 2011	Termination of appointment of Adam Mussert as a director (1 page)
18 August 2011	Appointment of Callum Gibson as a director (3 pages)
18 August 2011	Appointment of Callum Gibson as a director (3 pages)
15 August 2011	Appointment of Francis Eugene Armour as a director ANNOTATION Clarification a second filed AP01 was registered 27/11/2018 (4 pages)
15 August 2011	Appointment of Francis Eugene Armour as a director (3 pages)
10 August 2011	Appointment of David Martin Green as a director (3 pages)
10 August 2011	Appointment of David Martin Green as a director (3 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)
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 Adam Nicholas Mussert on 1 January 2011 (2 pages)
12 May 2011	Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (22 pages)
6 May 2011	Full accounts made up to 31 December 2010 (22 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
24 May 2010	Full accounts made up to 31 December 2009 (23 pages)
24 May 2010	Full accounts made up to 31 December 2009 (23 pages)
26 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 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)
1 August 2009	Auditor's resignation (2 pages)
1 August 2009	Auditor's resignation (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Full accounts made up to 31 December 2008 (17 pages)
27 May 2009	Company name changed ge consumer credit services LIMITED\certificate issued on 27/05/09 (2 pages)
27 May 2009	Company name changed ge consumer credit services LIMITED\certificate issued on 27/05/09 (2 pages)
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)
24 March 2009	Return made up to 11/02/09; full list of members (10 pages)
24 March 2009	Return made up to 11/02/09; full list of members (10 pages)
15 January 2009	Appointment terminated director richard harvey (1 page)
15 January 2009	Director appointed roger vincent lovering (4 pages)
15 January 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
15 January 2009	Appointment terminated director richard harvey (1 page)
15 January 2009	Appointment terminated secretary peter green (1 page)
15 January 2009	Appointment terminated director sally wightman (1 page)
15 January 2009	Director appointed adam nicholas mussert (2 pages)
15 January 2009	Director appointed adam nicholas mussert (2 pages)
15 January 2009	Appointment terminated director nigel sparrow (1 page)
15 January 2009	Appointment terminated secretary peter green (1 page)
15 January 2009	Appointment terminated director sally wightman (1 page)
15 January 2009	Director appointed roger vincent lovering (4 pages)
15 January 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
15 January 2009	Appointment terminated director nigel sparrow (1 page)
3 December 2008	Director appointed sally marion wightman (2 pages)
3 December 2008	Director appointed sally marion wightman (2 pages)
11 November 2008	Appointment terminated director ewan cameron (1 page)
11 November 2008	Appointment terminated director ewan cameron (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (16 pages)
3 July 2008	Full accounts made up to 31 December 2007 (16 pages)
5 June 2008	Appointment terminated director john deboer (1 page)
5 June 2008	Appointment terminated director john deboer (1 page)
13 May 2008	Appointment terminated director daniel levine (1 page)
13 May 2008	Appointment terminated director daniel levine (1 page)
2 April 2008	Return made up to 11/02/08; full list of members (7 pages)
2 April 2008	Return made up to 11/02/08; full list of members (7 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
20 July 2007	Full accounts made up to 31 December 2006 (15 pages)
20 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (3 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)
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)
25 April 2007	Ad 22/03/07--------- Â£ si 55000000@1=55000000 Â£ ic 1/55000001 (2 pages)
25 April 2007	Ad 22/03/07--------- Â£ si 55000000@1=55000000 Â£ ic 1/55000001 (2 pages)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 March 2007	Return made up to 11/02/07; full list of members (5 pages)
15 March 2007	Return made up to 11/02/07; full list of members (5 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (12 pages)
26 June 2006	Full accounts made up to 31 December 2005 (12 pages)
2 March 2006	Return made up to 11/02/06; full list of members (6 pages)
2 March 2006	Return made up to 11/02/06; full list of members (6 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
28 February 2005	Return made up to 11/02/05; full list of members (6 pages)
28 February 2005	Return made up to 11/02/05; full list of members (6 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
4 March 2004	Return made up to 11/02/04; full list of members (6 pages)
4 March 2004	Return made up to 11/02/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Memorandum and Articles of Association (12 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: malvern house croxley business park watford hertfordshire WD18 8YF (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Memorandum and Articles of Association (12 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: malvern house croxley business park watford hertfordshire WD18 8YF (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
25 September 2003	Company name changed igroup commercial LIMITED\certificate issued on 25/09/03 (5 pages)
25 September 2003	Company name changed igroup commercial LIMITED\certificate issued on 25/09/03 (5 pages)
25 February 2003	Return made up to 11/02/03; full list of members (7 pages)
25 February 2003	Return made up to 11/02/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
25 February 2002	Return made up to 11/02/02; full list of members (7 pages)
25 February 2002	Return made up to 11/02/02; full list of members (7 pages)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	New director appointed (3 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	New director appointed (3 pages)
17 July 2001	New director appointed (4 pages)
17 July 2001	New director appointed (4 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
27 June 2001	Auditor's resignation (2 pages)
27 June 2001	Auditor's resignation (2 pages)
16 February 2001	Return made up to 11/02/01; full list of members (5 pages)
16 February 2001	Return made up to 11/02/01; full list of members (5 pages)
30 January 2001	Registered office changed on 30/01/01 from: malvern house croxley business park watford hertfordshire WD1 8YF (1 page)
30 January 2001	Registered office changed on 30/01/01 from: malvern house croxley business park watford hertfordshire WD1 8YF (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary's particulars changed (1 page)
14 December 2000	Secretary's particulars changed (1 page)
4 October 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 October 2000	New director appointed (4 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New director appointed (4 pages)
4 October 2000	New director appointed (4 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (4 pages)
4 October 2000	Registered office changed on 04/10/00 from: 18 southampton place london WC1A 2AJ (1 page)
4 October 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 18 southampton place london WC1A 2AJ (1 page)
4 October 2000	New secretary appointed (2 pages)
19 September 2000	Company name changed igroup securities LIMITED\certificate issued on 20/09/00 (2 pages)
19 September 2000	Company name changed igroup securities LIMITED\certificate issued on 20/09/00 (2 pages)
5 June 2000	Company name changed mhal 3 LIMITED\certificate issued on 05/06/00 (2 pages)
5 June 2000	Company name changed mhal 3 LIMITED\certificate issued on 05/06/00 (2 pages)
24 March 2000	Company name changed IGROUP3 LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed IGROUP3 LIMITED\certificate issued on 27/03/00 (2 pages)
11 February 2000	Incorporation (19 pages)
11 February 2000	Incorporation (19 pages)

Santander Consumer Credit Services Limited

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