Santander UK Operations Limited

Company Name	Santander UK Operations Limited
Company Status	Active
Company Number	04137550
Category	Private Limited Company
Incorporation Date	9 January 2001(23 years, 3 months ago)
Previous Names	4

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	07 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Jasmeet Singh Narang
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Scott Seaton Munro
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(21 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Stephen Cameron White
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	13 November 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ian Richard Christie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 months (resigned 27 April 2001)
Role	Chartered Secretary
Correspondence Address	Meadwood Pembroke Road Woking Surrey GU22 7DS

Director Name	Ian Clarke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	485 Warwick Road Solihull West Midlands B91 1AN

Director Name	Mr Robert William Frederick Chapman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 March 2002)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Lough Beltra 76 Lymington Bottom, Four Marks Alton Hampshire GU34 5AH

Director Name	Ian Richard Coventry
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Glebe Farm 3 Little Lane Yardley Hastings Northamptonshire NN7 1EN

Director Name	Miss Alison Janet Flitcroft
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 2001)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	19 Horton Road Slapton Buckinghamshire LU7 9DB

Director Name	William George Haslem
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 2001)
Role	Company Director
Correspondence Address	1 Ampleforth Monkston Milton Keynes MK10 9DA

Director Name	Mark Lorenz Bryggman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2003)
Role	Information Technology Manager
Correspondence Address	6 Saint Martins Northwood Middlesex HA6 2BP

Director Name	Ms Paulina Catherine Ickinger
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 2001)
Role	Director Consumer Credit
Country of Residence	England
Correspondence Address	2 Smabridge Walk Willen Village Milton Keynes MK15 9LT

Director Name	Martin Julian Gilbert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2003)
Role	Programme Director
Correspondence Address	7 Woodside Hampstead Garden Suburb London NW11 6HH

Director Name	Mark Geoffrey Exley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(2 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Daisy Bank Farm Off Top Farm Lane Cholmondeston Nantwich Cheshire CW7 4DR

Director Name	Mr Mark Galbraith Clarke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hemingford Road London N1 1BY

Director Name	Mr Paul James Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 2003(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cloister Way Leamington Spa CV32 6QE

Director Name	Ian Clark
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(4 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 July 2005)
Role	Company Director
Correspondence Address	48 Darwin Close Medbourne Milton Keynes Buckinghamshire MK5 6FF

Director Name	Mr Clive David Hawes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2007)
Role	Business Finance
Country of Residence	United Kingdom
Correspondence Address	1 Towton Court Northampton Northamptonshire NN4 8NB

Director Name	Mr Stanley Keith Bowran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr Alfredo Castro
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Spanish/Mexican
Status	Resigned
Appointed	16 February 2008(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2010)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr Achim Cremer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2010(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2015)
Role	Collections Director
Country of Residence	United Kingdom
Correspondence Address	Santander House 201 Grafton Gate East Central Milton Keynes MK9 1AN

Director Name	Mr Gabriel De Escalante Yanguela
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2010(8 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2015)
Role	Director Of Operations
Country of Residence	Spain
Correspondence Address	Santander House 9 Nelson Street Bradford BD1 5AN

Director Name	Mr Ignacio Manuel Bas Soria
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2014)
Role	Card Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Santander Corporate Banking Bootle Centre Bridle Road Bootle Merseyside L30 4GB

Director Name	Mr Pablo Luis De Pablo Martinez
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 September 2014(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 November 2017)
Role	Chief Information And Change Officer
Country of Residence	United Kingdom
Correspondence Address	3 Fulton Place Leeds LS16 5RS

Director Name	Ms Marta Elorza
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 April 2016(15 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 2016)
Role	Executive Vp & Head Of Operations, Banco Santander
Country of Residence	Spain
Correspondence Address	Santander House 9 Nelson Street Bradford BD1 5AN

Director Name	Mr Javier Armada
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 July 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2017)
Role	Head Of Corporate Operations At Santander Group
Country of Residence	Spain
Correspondence Address	C/O Geoban Uk Limited Santander House 9 Nelson Street Bradford BD1 5AN

Director Name	Ms Susan Mary Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2017(16 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Daniel Barriuso
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 November 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Ludgate Hill London EC4M 7RE

Director Name	Mrs Monica Cueva Diaz
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 November 2019)
Role	Director Of Financial Accounting And Control
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Michael Richard Harte
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2018(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-3 Triton Square Regents Place London NW1 3AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2007)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 October 2009(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 03 November 2017)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	santander.com

Location

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

Shareholders

100 at £1	Geoban Sa 50.00% Ordinary A
100 at £1	Geoban Sa 50.00% Ordinary B

Financials

Year	2014
Turnover	£199,615,000
Gross Profit	£3,778,000
Net Worth	£2,344,000
Cash	£18,998,000
Current Liabilities	£21,952,000

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	Audit Exemption Subsidiary
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

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
9 October 2020	Termination of appointment of Manroop Singh Khela as a director on 1 October 2020 (1 page)
9 October 2020	Appointment of Mr Stephen David Affleck as a director on 7 October 2020 (2 pages)
9 October 2020	Appointment of Mr Iain Plunkett as a director on 7 October 2020 (2 pages)
9 October 2020	Termination of appointment of Alison Jane Webdale as a director on 29 September 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (18 pages)
28 April 2020	Termination of appointment of Michael Richard Harte as a director on 27 April 2020 (1 page)
12 March 2020	Termination of appointment of Victoria Jane Wallis as a director on 12 March 2020 (1 page)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 December 2019	Termination of appointment of Monica Cueva Diaz as a director on 30 November 2019 (1 page)
23 October 2019	Termination of appointment of Daniel Barriuso as a director on 22 October 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (16 pages)
5 September 2019	Appointment of Mr Leopoldo Martinez Cruz as a director on 21 August 2019 (2 pages)
27 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2019	Memorandum and Articles of Association (11 pages)
20 May 2019	Termination of appointment of Alvaro Rodriguez Paz as a director on 16 April 2019 (1 page)
1 May 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
1 November 2018	Termination of appointment of Susan Mary Allen as a director on 22 October 2018 (1 page)
31 October 2018	Termination of appointment of Christopher Paul Sullivan as a director on 31 October 2018 (1 page)
7 August 2018	Appointment of Michael Richard Harte as a director on 30 July 2018 (2 pages)
3 August 2018	Director's details changed for Daniel Barriuso on 30 July 2018 (2 pages)
3 August 2018	Director's details changed for Mr Manroop Singh Khela on 30 July 2018 (2 pages)
7 June 2018	Termination of appointment of Norman Wren as a director on 22 May 2018 (1 page)
7 June 2018	Full accounts made up to 31 December 2017 (17 pages)
16 April 2018	Confirmation statement made on 28 March 2018 with updates (6 pages)
21 February 2018	Cessation of Banco Santander, S.A. as a person with significant control on 31 December 2017 (3 pages)
21 February 2018	Notification of Santander Uk Plc as a person with significant control on 1 January 2018 (4 pages)
9 January 2018	Appointment of Ms Monica Cueva Diaz as a director on 13 November 2017 (3 pages)
9 January 2018	Registered office address changed from Santander House 9 Nelson Street Bradford BD1 5AN to 2-3 Triton Square London NW1 3AN on 9 January 2018 (2 pages)
6 December 2017	Appointment of Christopher Paul Sullivan as a director on 13 November 2017 (3 pages)
5 December 2017	Appointment of Mr Manroop Singh Khela as a director on 13 November 2017 (3 pages)
5 December 2017	Appointment of Daniel Barriuso as a director on 13 November 2017 (3 pages)
5 December 2017	Appointment of Ms Susan Mary Allen as a director on 13 November 2017 (3 pages)
5 December 2017	Appointment of Daniel Barriuso as a director on 13 November 2017 (3 pages)
5 December 2017	Appointment of Victoria Jane Wallis as a director on 13 November 2017 (3 pages)
5 December 2017	Appointment of Ms Jennifer Anne Steven Moodie as a director on 13 November 2017 (3 pages)
5 December 2017	Appointment of Mr Manroop Singh Khela as a director on 13 November 2017 (3 pages)
5 December 2017	Appointment of Victoria Jane Wallis as a director on 13 November 2017 (3 pages)
5 December 2017	Appointment of Ms Susan Mary Allen as a director on 13 November 2017 (3 pages)
5 December 2017	Appointment of Ms Jennifer Anne Steven Moodie as a director on 13 November 2017 (3 pages)
4 December 2017	Appointment of Santander Secretariat Services Limited as a secretary on 13 November 2017 (3 pages)
4 December 2017	Appointment of Santander Secretariat Services Limited as a secretary on 13 November 2017 (3 pages)
4 December 2017	Appointment of Alison Jane Webdale as a director on 13 November 2017 (3 pages)
4 December 2017	Appointment of Alison Jane Webdale as a director on 13 November 2017 (3 pages)
4 December 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 November 2017 (2 pages)
4 December 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 November 2017 (2 pages)
1 December 2017	Termination of appointment of Pablo Luis De Pablo Martinez as a director on 13 November 2017 (2 pages)
1 December 2017	Termination of appointment of Xavier Boldu Selles as a director on 13 November 2017 (2 pages)
1 December 2017	Termination of appointment of Joanne Mansell as a director on 13 November 2017 (2 pages)
1 December 2017	Termination of appointment of Joanne Mansell as a director on 13 November 2017 (2 pages)
1 December 2017	Termination of appointment of Jasmeet Singh Narang as a director on 13 November 2017 (2 pages)
1 December 2017	Termination of appointment of Xavier Boldu Selles as a director on 13 November 2017 (2 pages)
1 December 2017	Termination of appointment of Javier Armada as a director on 13 November 2017 (2 pages)
1 December 2017	Termination of appointment of Jasmeet Singh Narang as a director on 13 November 2017 (2 pages)
1 December 2017	Termination of appointment of Pablo Luis De Pablo Martinez as a director on 13 November 2017 (2 pages)
1 December 2017	Termination of appointment of Javier Armada as a director on 13 November 2017 (2 pages)
1 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-26 (2 pages)
1 November 2017	Change of name notice (2 pages)
1 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-26 (2 pages)
1 November 2017	Change of name notice (2 pages)
5 May 2017	Full accounts made up to 31 December 2016 (17 pages)
5 May 2017	Full accounts made up to 31 December 2016 (17 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Director's details changed for Mr Alvaro Rodriguez Paz on 23 March 2017 (2 pages)
3 April 2017	Director's details changed for Mr Alvaro Rodriguez Paz on 23 March 2017 (2 pages)
27 July 2016	Appointment of Mr Javier Armada as a director on 26 July 2016 (2 pages)
27 July 2016	Appointment of Mr Javier Armada as a director on 26 July 2016 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (15 pages)
22 June 2016	Full accounts made up to 31 December 2015 (15 pages)
13 June 2016	Termination of appointment of Marta Elorza as a director on 31 May 2016 (1 page)
13 June 2016	Termination of appointment of Marta Elorza as a director on 31 May 2016 (1 page)
22 April 2016	Appointment of Ms Marta Elorza as a director on 19 April 2016 (2 pages)
22 April 2016	Appointment of Ms Marta Elorza as a director on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mr Xavier Boldu Selles as a director on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mr Xavier Boldu Selles as a director on 19 April 2016 (2 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 200 (10 pages)
7 April 2016	Termination of appointment of Gabriel De Escalante Yanguela as a director on 18 December 2015 (1 page)
7 April 2016	Termination of appointment of Francisco Javier Martinez De La Torre as a director on 8 January 2016 (1 page)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 200 (10 pages)
7 April 2016	Termination of appointment of Gabriel De Escalante Yanguela as a director on 18 December 2015 (1 page)
7 April 2016	Termination of appointment of Francisco Javier Martinez De La Torre as a director on 8 January 2016 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (16 pages)
11 May 2015	Full accounts made up to 31 December 2014 (16 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 200 (12 pages)
15 April 2015	Appointment of Mrs Joanne Mansell as a director on 30 March 2015 (2 pages)
15 April 2015	Appointment of Mrs Joanne Mansell as a director on 30 March 2015 (2 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 200 (12 pages)
12 April 2015	Termination of appointment of Achim Cremer as a director on 30 March 2015 (1 page)
12 April 2015	Termination of appointment of Achim Cremer as a director on 30 March 2015 (1 page)
18 December 2014	Termination of appointment of Ignacio Manuel Bas Soria as a director on 17 December 2014 (1 page)
18 December 2014	Termination of appointment of Ignacio Manuel Bas Soria as a director on 17 December 2014 (1 page)
4 December 2014	Appointment of Mr Pablo Luis De Pablo Martinez as a director on 15 September 2014 (2 pages)
4 December 2014	Appointment of Mr Pablo Luis De Pablo Martinez as a director on 15 September 2014 (2 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200 (12 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200 (12 pages)
24 April 2014	Director's details changed for Mr Gabriel De Escalante Yanguela on 30 March 2014 (2 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Director's details changed for Mr Gabriel De Escalante Yanguela on 30 March 2014 (2 pages)
24 April 2014	Director's details changed for Mr Achim Cremer on 30 March 2014 (2 pages)
24 April 2014	Director's details changed for Mr Francisco Javier Martinez De La Torre on 30 March 2014 (2 pages)
24 April 2014	Director's details changed for Mr Achim Cremer on 30 March 2014 (2 pages)
24 April 2014	Director's details changed for Mr Francisco Javier Martinez De La Torre on 30 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Alvaro Rodriguez Paz on 30 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Alvaro Rodriguez Paz on 30 March 2014 (2 pages)
18 April 2013	Full accounts made up to 31 December 2012 (16 pages)
18 April 2013	Full accounts made up to 31 December 2012 (16 pages)
8 April 2013	Director's details changed for Mr Ignacio Manuel Bas Soria on 31 March 2013 (2 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
8 April 2013	Director's details changed for Mr Ignacio Manuel Bas Soria on 31 March 2013 (2 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
7 April 2013	Director's details changed for Mr Jasmeet Singh Narang on 31 March 2013 (2 pages)
7 April 2013	Director's details changed for Mr Jasmeet Singh Narang on 31 March 2013 (2 pages)
5 July 2012	Registered office address changed from Clearwater House Columbia Drive Thornaby Stockton-on-Tees Cleveland TS17 6BJ United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Clearwater House Columbia Drive Thornaby Stockton-on-Tees Cleveland TS17 6BJ United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Clearwater House Columbia Drive Thornaby Stockton-on-Tees Cleveland TS17 6BJ United Kingdom on 5 July 2012 (1 page)
25 April 2012	Director's details changed for Mr Ignacio Manuel Bas Soria on 20 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr Ignacio Manuel Bas Soria on 20 April 2012 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
2 April 2012	Full accounts made up to 31 December 2011 (16 pages)
2 April 2012	Full accounts made up to 31 December 2011 (16 pages)
30 March 2012	Director's details changed for Mr Alvaro Rodriguez Paz on 12 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Alvaro Rodriguez Paz on 12 March 2012 (2 pages)
29 September 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
19 April 2011	Director's details changed for Mr Achim Cremer on 31 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Ignacio Manuel Bas Soria on 31 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Achim Cremer on 31 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Gabriel De Escalante Yanguela on 31 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Norman Wren on 31 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Alvaro Rodriguez Paz on 31 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Alvaro Rodriguez Paz on 31 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Gabriel De Escalante Yanguela on 31 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Ignacio Manuel Bas Soria on 31 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Norman Wren on 31 March 2011 (2 pages)
31 March 2011	Termination of appointment of Stanley Bowran as a director (1 page)
31 March 2011	Appointment of Mr Jasmeet Singh Narang as a director (2 pages)
31 March 2011	Appointment of Mr Ignacio Manuel Bas Soria as a director (2 pages)
31 March 2011	Termination of appointment of Stanley Bowran as a director (1 page)
31 March 2011	Appointment of Mr Ignacio Manuel Bas Soria as a director (2 pages)
31 March 2011	Appointment of Mr Jasmeet Singh Narang as a director (2 pages)
8 November 2010	Termination of appointment of Jose Iriberri as a director (1 page)
8 November 2010	Termination of appointment of Jose Iriberri as a director (1 page)
19 October 2010	Termination of appointment of Alfredo Castro as a director (1 page)
19 October 2010	Termination of appointment of Alfredo Castro as a director (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
3 September 2010	Appointment of Mr Francisco Javier Martinez De La Torre as a director (2 pages)
3 September 2010	Appointment of Mr Francisco Javier Martinez De La Torre as a director (2 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2010	Memorandum and Articles of Association (11 pages)
29 July 2010	Memorandum and Articles of Association (11 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
23 April 2010	Director's details changed for Mr Jose Luis, Hernandez Iriberri on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Stanley Keith Bowran on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Alfredo Castro on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Stanley Keith Bowran on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Norman Wren on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Norman Wren on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Jose Luis, Hernandez Iriberri on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Achim Cremer on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Alfredo Castro on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Achim Cremer on 31 March 2010 (2 pages)
19 February 2010	Appointment of Mr Gabriel De Escalante Yanguela as a director (2 pages)
19 February 2010	Appointment of Mr Gabriel De Escalante Yanguela as a director (2 pages)
17 February 2010	Appointment of Mr Jose Luis, Hernandez Iriberri as a director (2 pages)
17 February 2010	Appointment of Mr Jose Luis, Hernandez Iriberri as a director (2 pages)
17 February 2010	Appointment of Mr Alvaro Rodriguez Paz as a director (2 pages)
17 February 2010	Appointment of Mr Alvaro Rodriguez Paz as a director (2 pages)
17 February 2010	Appointment of Mr Achim Cremer as a director (2 pages)
17 February 2010	Appointment of Mr Achim Cremer as a director (2 pages)
12 February 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
12 February 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
12 February 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
12 February 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (15 pages)
23 September 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Return made up to 31/03/09; full list of members (4 pages)
28 May 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Appointment terminated director jose rigo (1 page)
6 April 2009	Appointment terminated director jose rigo (1 page)
6 August 2008	Memorandum and Articles of Association (9 pages)
6 August 2008	Memorandum and Articles of Association (9 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2008	Memorandum and Articles of Association (13 pages)
14 July 2008	Memorandum and Articles of Association (13 pages)
16 April 2008	Return made up to 31/03/08; full list of members (5 pages)
16 April 2008	Return made up to 31/03/08; full list of members (5 pages)
15 April 2008	Director's change of particulars / jose rigo / 30/11/2007 (1 page)
15 April 2008	Director's change of particulars / jose rigo / 30/11/2007 (1 page)
20 March 2008	Full accounts made up to 31 December 2007 (14 pages)
20 March 2008	Full accounts made up to 31 December 2007 (14 pages)
18 March 2008	Registered office changed on 18/03/2008 from clearwater house columbia drive stockton-on-tees cleveland TS17 6QQ united kingdom (1 page)
18 March 2008	Director appointed mr norman wren (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from clearwater house columbia drive stockton-on-tees cleveland TS17 6QQ united kingdom (1 page)
18 March 2008	Director appointed mr norman wren (2 pages)
5 March 2008	Director appointed mr alfredo castro (1 page)
5 March 2008	Director appointed mr alfredo castro (1 page)
1 March 2008	Registered office changed on 01/03/2008 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
1 March 2008	Registered office changed on 01/03/2008 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
28 February 2008	Secretary appointed clifford chance secretaries LIMITED (1 page)
28 February 2008	Location of register of members (1 page)
28 February 2008	Secretary appointed clifford chance secretaries LIMITED (1 page)
28 February 2008	Director appointed mr stanley keith bowran (1 page)
28 February 2008	Director appointed mr stanley keith bowran (1 page)
28 February 2008	Location of register of members (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
3 December 2007	Company name changed abbey national credit and paymen t services LIMITED\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed abbey national credit and paymen t services LIMITED\certificate issued on 03/12/07 (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 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)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
24 April 2006	Full accounts made up to 31 December 2005 (12 pages)
24 April 2006	Full accounts made up to 31 December 2005 (12 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (3 pages)
20 May 2005	New director appointed (3 pages)
19 April 2005	Return made up to 31/03/05; full list of members (4 pages)
19 April 2005	Return made up to 31/03/05; full list of members (4 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 December 2004	Full accounts made up to 31 December 2003 (13 pages)
11 December 2004	Full accounts made up to 31 December 2002 (13 pages)
11 December 2004	Full accounts made up to 31 December 2003 (13 pages)
11 December 2004	Full accounts made up to 31 December 2002 (13 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
20 April 2004	Return made up to 31/03/04; full list of members (9 pages)
20 April 2004	Return made up to 31/03/04; full list of members (9 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
31 October 2003	New director appointed (4 pages)
31 October 2003	New director appointed (4 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
25 June 2003	Return made up to 31/03/03; full list of members (9 pages)
25 June 2003	Return made up to 31/03/03; full list of members (9 pages)
4 February 2003	Full accounts made up to 31 December 2001 (11 pages)
4 February 2003	Full accounts made up to 31 December 2001 (11 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (2 pages)
9 July 2002	Director resigned (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (8 pages)
10 April 2002	Return made up to 31/03/02; full list of members (8 pages)
3 April 2002	Secretary's particulars changed (2 pages)
3 April 2002	Secretary's particulars changed (2 pages)
26 March 2002	Director resigned (2 pages)
26 March 2002	Director resigned (2 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
17 January 2002	Return made up to 09/01/02; full list of members (9 pages)
17 January 2002	Return made up to 09/01/02; full list of members (9 pages)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house 215-229 baker street london NW1 6VL (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house 215-229 baker street london NW1 6VL (1 page)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
27 June 2001	Ad 02/05/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
27 June 2001	Ad 02/05/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
3 April 2001	Company name changed abbey national credit services l imited\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed abbey national credit services l imited\certificate issued on 03/04/01 (2 pages)
27 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
22 March 2001	Company name changed goalglobe LIMITED\certificate issued on 22/03/01 (2 pages)
22 March 2001	Company name changed goalglobe LIMITED\certificate issued on 22/03/01 (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed (3 pages)
16 March 2001	New secretary appointed (3 pages)
16 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
9 January 2001	Incorporation (13 pages)
9 January 2001	Incorporation (13 pages)

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