Santander Cards Limited

Company Name	Santander Cards Limited
Directors	Matthew Jeremy Hall and Stephen David Affleck
Company Status	Active
Company Number	03932752
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew Jeremy Hall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 10 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

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(12 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Timothy Cornelius Murley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2006)
Role	Managing Director Cahoot
Correspondence Address	Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill London NW1 8LA

Director Name	Allen James Swift
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2002)
Role	Chartered Accountant
Correspondence Address	4 Weldon Rise Loughton Milton Keynes Buckinghamshire MK5 8BW

Director Name	Malcolm John Millington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Hayden Barn Cottage Hayden Lane Warnford Hampshire SO32 3LF

Director Name	Conrad Bailey Dixon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 November 2002)
Role	Chartered Accountant
Correspondence Address	8 Fryerning Lane Ingatestone Essex CM4 0DA

Director Name	Ian Richard Christie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	Meadwood Pembroke Road Woking Surrey GU22 7DS

Director Name	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Ramon Tellaeche Bosch
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 August 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 January 2012)
Role	Company Director
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Keith Charles William Morgan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2007)
Role	Director Strategy And Planning
Country of Residence	United Kingdom
Correspondence Address	84 Hillway London N6 6DP

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 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	Ignacio Narvarte
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 February 2007(6 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 August 2007)
Role	Company Director
Correspondence Address	C/San Enrique De Osso, 125 Madrid 28050 Foreign

Director Name	Callum Hamish Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(6 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2012)
Role	Director Cards
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Juan Colombas Calafat
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 February 2007(6 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Director Name	Miguel Campos Pereira Braganca
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 February 2007(6 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Abbey National House 2 Triton Square, Regent's Place London NW1 3AN

Director Name	Marc Hauert
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 August 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2009)
Role	Director European Cards
Correspondence Address	C 3i 28006 Madrid Spain

Director Name	Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caring Farm, Oast Caring Road Leeds Kent ME17 1TH

Director Name	Alison Jane Brittain
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2011)
Role	Company Director
Correspondence Address	Abbey National House 2 Triton Square, Regent's Place London NW1 3AN

Director Name	Miguel-Angel Rodriguez-Sola
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2011)
Role	Banker
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Director Name	Emma Roberts
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2010)
Role	Commercial Strategy Director
Country of Residence	United Kingdfom
Correspondence Address	Captain's Lodge 42a Windsor Road Chobham Surrey GU24 8LA

Director Name	Juan Olaizola
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 February 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2013)
Role	Executive Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents 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(11 years, 11 months 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	Ms Monica Cueva Diaz
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 February 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Jose Rami Aboukhair-Hurtado
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 February 2012(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 February 2015)
Role	Banker
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 Jorge De La Vega
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 May 2013(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2016)
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(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

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

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 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(8 years, 7 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	www.santandercards.com/csgs/Satellite
Telephone	08715225151
Telephone region	Unknown

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

82m at £1	Santander Cards Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,300,000
Gross Profit	£34,100,000
Net Worth	£91,900,000
Current Liabilities	£100,000

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

21 May 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
6 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
7 June 2019	Appointment of Mr Matthew Jeremy Hall as a director on 30 May 2019 (2 pages)
7 June 2019	Termination of appointment of Reza Attar-Zadeh as a director on 31 May 2019 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
9 October 2018	Termination of appointment of Juan Olaizola as a director on 4 October 2018 (1 page)
25 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
4 April 2018	Confirmation statement made on 31 March 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)
4 May 2017	Full accounts made up to 31 December 2016 (13 pages)
4 May 2017	Full accounts made up to 31 December 2016 (13 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 January 2017	Director's details changed for Juan Olaizola on 16 December 2016 (2 pages)
6 January 2017	Director's details changed for Juan Olaizola on 16 December 2016 (2 pages)
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)
25 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 82,000,000 (4 pages)
25 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 82,000,000 (4 pages)
13 April 2016	Appointment of Juan Olaizola as a director on 12 April 2016 (2 pages)
13 April 2016	Appointment of Juan Olaizola as a director on 12 April 2016 (2 pages)
4 April 2016	Termination of appointment of Jorge De La Vega as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Jorge De La Vega as a director on 31 March 2016 (1 page)
21 January 2016	Termination of appointment of Norman Douglas Wren as a director on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Norman Douglas Wren as a director on 20 January 2016 (1 page)
3 June 2015	Full accounts made up to 31 December 2014 (23 pages)
3 June 2015	Full accounts made up to 31 December 2014 (23 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 82,000,000 (6 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 82,000,000 (6 pages)
16 March 2015	Termination of appointment of Jose Rami Aboukhair-Hurtado as a director on 23 February 2015 (1 page)
16 March 2015	Termination of appointment of Jose Rami Aboukhair-Hurtado as a director on 23 February 2015 (1 page)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (3 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (2 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (2 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (3 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (3 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (2 pages)
20 June 2014	Full accounts made up to 31 December 2013 (24 pages)
20 June 2014	Full accounts made up to 31 December 2013 (24 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (7 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (7 pages)
1 April 2014	Statement by directors (1 page)
1 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2014	Solvency statement dated 31/03/14 (1 page)
1 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2014	Statement of capital on 1 April 2014 GBP 82,000,000 (4 pages)
1 April 2014	Solvency statement dated 31/03/14 (1 page)
1 April 2014	Statement of capital on 1 April 2014 GBP 82,000,000 (4 pages)
1 April 2014	Statement by directors (1 page)
1 April 2014	Statement of capital on 1 April 2014 GBP 82,000,000 (4 pages)
10 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega. (5 pages)
10 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega. (5 pages)
12 February 2014	Appointment of Reza Attar-Zadeh as a director (2 pages)
12 February 2014	Termination of appointment of Alan Mathewson as a director (1 page)
12 February 2014	Appointment of Reza Attar-Zadeh as a director (2 pages)
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)
17 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jorge De La Vega (5 pages)
17 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jorge De La Vega (5 pages)
10 June 2013	Full accounts made up to 31 December 2012 (24 pages)
10 June 2013	Full accounts made up to 31 December 2012 (24 pages)
5 June 2013	Termination of appointment of Juan Olaizola as a director (1 page)
5 June 2013	Termination of appointment of Juan Olaizola as a director (1 page)
4 June 2013	Appointment of Mr Norman Douglas Wren as a director (2 pages)
4 June 2013	Appointment of Mr Norman Douglas Wren as a director (2 pages)
3 June 2013	Termination of appointment of Monica Cueva Diaz as a director (1 page)
3 June 2013	Termination of appointment of Monica Cueva Diaz as a director (1 page)
3 June 2013	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 13/06/2013 and 10/03/2014. (3 pages)
3 June 2013	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 13/06/2013 and 10/03/2014. (3 pages)
25 April 2013	Appointment of Monica Cueva Diaz as a director (3 pages)
25 April 2013	Appointment of Monica Cueva Diaz as a director (3 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
3 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
3 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
3 October 2012	Termination of appointment of Adam Mussert as a director (1 page)
3 October 2012	Appointment of Mr Alan Mathewson as a director (2 pages)
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)
11 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
11 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
4 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
4 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (22 pages)
12 June 2012	Full accounts made up to 31 December 2011 (22 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
21 March 2012	Appointment of Juan Olaizola as a director (3 pages)
21 March 2012	Appointment of Juan Olaizola as a director (3 pages)
6 March 2012	Appointment of Jose Rami Aboukhair-Hurtado as a director (3 pages)
6 March 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
6 March 2012	Appointment of Jose Rami Aboukhair-Hurtado as a director (3 pages)
6 March 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
26 January 2012	Termination of appointment of a director (1 page)
26 January 2012	Termination of appointment of a director (1 page)
14 July 2011	Termination of appointment of Roger Lovering as a director (2 pages)
14 July 2011	Termination of appointment of Roger Lovering as a director (2 pages)
14 July 2011	Termination of appointment of Miguel-Angel Rodriguez-Sola as a director (2 pages)
14 July 2011	Termination of appointment of Miguel-Angel Rodriguez-Sola as a director (2 pages)
18 May 2011	Director's details changed for Callum Hamish Gibson on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Callum Hamish Gibson on 18 May 2011 (2 pages)
13 May 2011	Director's details changed for Ramon Tellaeche Bosch on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Ramon Tellaeche Bosch on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Callum Hamish Gibson on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Ramon Tellaeche Bosch on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Callum Hamish Gibson on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Callum Hamish Gibson 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)
6 April 2011	Termination of appointment of Alison Brittain as a director (2 pages)
6 April 2011	Termination of appointment of Alison Brittain as a director (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
20 January 2011	Termination of appointment of Juan Colombas Calafat as a director (1 page)
20 January 2011	Termination of appointment of Juan Colombas Calafat as a director (1 page)
7 September 2010	Termination of appointment of Emma Roberts as a director (2 pages)
7 September 2010	Termination of appointment of Emma Roberts as a director (2 pages)
25 May 2010	Full accounts made up to 31 December 2009 (20 pages)
25 May 2010	Full accounts made up to 31 December 2009 (20 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Callum Hamish Gibson on 1 December 2009 (3 pages)
19 February 2010	Director's details changed for Callum Hamish Gibson on 1 December 2009 (3 pages)
19 February 2010	Director's details changed for Callum Hamish Gibson on 1 December 2009 (3 pages)
13 November 2009	Appointment of Emma Roberts as a director (3 pages)
13 November 2009	Termination of appointment of Marc Hauert as a director (2 pages)
13 November 2009	Appointment of Emma Roberts as a director (3 pages)
13 November 2009	Termination of appointment of Marc Hauert as a director (2 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)
10 September 2009	Director's change of particulars / juan colombas calafat / 21/08/2009 (1 page)
10 September 2009	Director's change of particulars / juan colombas calafat / 21/08/2009 (1 page)
2 September 2009	Director's change of particulars / miguel-angel rodriguez-sola / 10/08/2009 (1 page)
2 September 2009	Director's change of particulars / miguel-angel rodriguez-sola / 10/08/2009 (1 page)
11 August 2009	Director's change of particulars / juan colombas calafat / 29/07/2009 (1 page)
11 August 2009	Director's change of particulars / juan colombas calafat / 29/07/2009 (1 page)
11 July 2009	Director appointed miguel-angel rodriguez-sola (2 pages)
11 July 2009	Director appointed miguel-angel rodriguez-sola (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (19 pages)
24 June 2009	Full accounts made up to 31 December 2008 (19 pages)
1 June 2009	Appointment terminated director nathan bostock (1 page)
1 June 2009	Appointment terminated director nathan bostock (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (5 pages)
23 April 2009	Return made up to 31/03/09; full list of members (5 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	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008	Full accounts made up to 31 December 2007 (17 pages)
25 June 2008	Full accounts made up to 31 December 2007 (17 pages)
28 April 2008	Return made up to 31/03/08; full list of members (5 pages)
28 April 2008	Return made up to 31/03/08; full list of members (5 pages)
11 March 2008	Director's change of particulars / marc hauert / 15/01/2008 (1 page)
11 March 2008	Director's change of particulars / marc hauert / 15/01/2008 (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
5 February 2008	Ad 23/01/08--------- Â£ si 50000000@1=50000000 Â£ ic 99999901/149999901 (2 pages)
5 February 2008	Ad 23/01/08--------- Â£ si 50000000@1=50000000 Â£ ic 99999901/149999901 (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
16 June 2007	Return made up to 31/03/07; full list of members (8 pages)
16 June 2007	Return made up to 31/03/07; full list of members (8 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (2 pages)
17 January 2007	Ad 15/12/06--------- Â£ si 99999900@1 (2 pages)
17 January 2007	Ad 15/12/06--------- Â£ si 99999900@1 (2 pages)
16 January 2007	Memorandum and Articles of Association (24 pages)
16 January 2007	Memorandum and Articles of Association (24 pages)
9 January 2007	Company name changed abbey card services LIMITED\certificate issued on 09/01/07 (2 pages)
9 January 2007	Company name changed abbey card services LIMITED\certificate issued on 09/01/07 (2 pages)
8 January 2007	Ad 15/12/06--------- Â£ si 99999000@1=99999000 Â£ ic 1/99999001 (2 pages)
8 January 2007	Ad 15/12/06--------- Â£ si 99999000@1=99999000 Â£ ic 1/99999001 (2 pages)
22 December 2006	Memorandum and Articles of Association (28 pages)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
22 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
22 December 2006	Memorandum and Articles of Association (28 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
17 August 2006	Memorandum and Articles of Association (23 pages)
17 August 2006	Memorandum and Articles of Association (23 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (3 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (4 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (4 pages)
14 August 2006	New director appointed (3 pages)
10 August 2006	Company name changed abbey national cahoot LIMITED\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed abbey national cahoot LIMITED\certificate issued on 10/08/06 (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 April 2004	Return made up to 31/03/04; full list of members (5 pages)
19 April 2004	Return made up to 31/03/04; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (6 pages)
29 April 2003	Return made up to 31/03/03; full list of members (6 pages)
15 November 2002	New director appointed (4 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (4 pages)
15 November 2002	Director resigned (1 page)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
28 March 2002	Secretary's particulars changed (2 pages)
28 March 2002	Return made up to 24/02/02; full list of members (5 pages)
28 March 2002	Secretary's particulars changed (2 pages)
28 March 2002	Return made up to 24/02/02; full list of members (5 pages)
3 December 2001	Registered office changed on 03/12/01 from: abbey house 215-229 baker street london NW1 6XL (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house 215-229 baker street london NW1 6XL (1 page)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
19 March 2001	Return made up to 24/02/01; full list of members (6 pages)
19 March 2001	Return made up to 24/02/01; full list of members (6 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New director appointed (2 pages)
8 May 2000	Company name changed intercede 1552 LIMITED\certificate issued on 08/05/00 (2 pages)
8 May 2000	Company name changed intercede 1552 LIMITED\certificate issued on 08/05/00 (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
25 April 2000	Registered office changed on 25/04/00 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
24 February 2000	Incorporation (28 pages)
24 February 2000	Incorporation (28 pages)

Santander Cards Limited

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