Santander UK Technology Limited

Company Name	Santander UK Technology Limited
Company Status	Active
Company Number	05212726
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)
Previous Name	Isban UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Graham Calder
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
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(17 years, 5 months 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(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	03 November 2017(13 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Jose Maria Fuster Van Bendegem
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	IT Analyst
Correspondence Address	Avenida Gran Via De Hortaleza 3 Madrid 20086 Foreign

Director Name	Enrique Silva Bravo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	IT Analyst
Correspondence Address	Calle Maria Tubau 8-2 Madrid Foreign

Director Name	Juan Maria Olaizola Bartolome
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	IT Analyst
Correspondence Address	Calle San Lorenzo 15 Madrid Foreign

Director Name	Mr Oscar Portabales
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 November 2004(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2011)
Role	Business Analyst
Country of Residence	Spain
Correspondence Address	80 Masena 28033 Madrid Spain

Director Name	Mr Juan Jose Kuntz
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 October 2006(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Tramontana 44 Pozuelo De Alarcon 28223 Spain

Director Name	Michael Roche
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2009)
Role	General Manager
Correspondence Address	8 Orme Court London W2 4RL

Director Name	Juan Carlos Martin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 June 2011(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN

Director Name	Julian Ariza Merino
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 June 2015(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN

Director Name	Andrew Hamilton Pearson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2019)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Lluis Casanova Riera
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 June 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN

Director Name	David Guarnido Arco
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LA

Director Name	Mrs Monica Cueva Diaz
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 November 2019)
Role	Accounting And Control
Country of Residence	United Kingdom
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	03 November 2017(13 years, 2 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	Mr Javier San Felix Garcia
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-3 Triton Square Regents Place London NW1 3AN

Director Name	Mr Norman Douglas Wren
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(13 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 May 2018)
Role	Director Of Technology & Operations
Country of Residence	England
Correspondence Address	2 Triton Square Regents Palce London NW1 3AN

Director Name	Maria Aranzazu Sanchez Hernandez
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 November 2017(13 years, 2 months after company formation)
Appointment Duration	6 months (resigned 08 May 2018)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Juan Olaizola
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 November 2017(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2-3 Triton Square Regents Place London NW1 3AN

Director Name	Mrs Patricia Marie Halliday
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2020)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents 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(13 years, 11 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

Director Name	John Richard Bennett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr David Jeffrey Layhe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Carlos Eduardo Selonke De Souza
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2019(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Jennifer Anne Steven Moodie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 November 2021)
Role	Director Of Operational Risk
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Iain Plunkett
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2009(5 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 03 November 2017)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	www.ibane.org

Location

Registered Address	2 Triton Square Regents 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

8k at £1	Ingenieria De Software Bancario Sl 100.00% Ordinary

Financials

Year	2014
Turnover	£146,437,000
Gross Profit	£9,661,000
Net Worth	£12,050,000
Cash	£5,207,000
Current Liabilities	£25,552,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

14 January 2024	Memorandum and Articles of Association (32 pages)
14 January 2024	Resolutions RES13 ‐ Re: objects of the company set out in the memorandum of association which by virtue of section 28 of the companies act 2006, are to be treated as provisions of the company’s existing articles of association, are hereby revoked and deleted in their entirety/ restrictions on the authorised share capital of the company set out in the memorandum of association, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company’s articles of association is hereby revoked and deleted 19/12/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2024	Statement of company's objects (2 pages)
19 June 2023	Full accounts made up to 31 December 2022 (21 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
10 February 2023	Termination of appointment of Graham Calder as a director on 31 January 2023 (1 page)
16 January 2023	Director's details changed for Mr Scott Seaton Munro on 11 January 2023 (2 pages)
10 October 2022	Appointment of Mr Stephen Cameron White as a director on 3 October 2022 (2 pages)
4 October 2022	Termination of appointment of Iain Plunkett as a director on 30 September 2022 (1 page)
8 July 2022	Full accounts made up to 31 December 2021 (22 pages)
12 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
28 January 2022	Appointment of Mr Scott Seaton Munro as a director on 25 January 2022 (2 pages)
16 November 2021	Termination of appointment of Jennifer Anne Steven Moodie as a director on 16 November 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (22 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
27 April 2021	Appointment of Mr Graham Calder as a director on 21 April 2021 (2 pages)
11 March 2021	Termination of appointment of Carlos Eduardo Selonke De Souza as a director on 8 March 2021 (1 page)
13 November 2020	Termination of appointment of John Richard Bennett as a director on 13 November 2020 (1 page)
11 November 2020	Termination of appointment of David Jeffrey Layhe as a director on 11 November 2020 (1 page)
9 November 2020	Termination of appointment of Patricia Halliday as a director on 31 October 2020 (1 page)
9 November 2020	Appointment of Mr Iain Plunkett as a director on 9 November 2020 (2 pages)
9 November 2020	Appointment of Ms Jennifer Anne Steven Moodie as a director on 9 November 2020 (2 pages)
9 November 2020	Appointment of Mr Stephen David Affleck as a director on 9 November 2020 (2 pages)
25 October 2020	Full accounts made up to 31 December 2019 (20 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Michael Richard Harte as a director on 27 April 2020 (1 page)
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)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
12 August 2019	Appointment of Mr Carlos Eduardo Selonke De Souza as a director on 17 July 2019 (2 pages)
11 July 2019	Director's details changed for Mrs Patricia Halliday on 20 February 2019 (2 pages)
31 May 2019	Termination of appointment of Andrew Hamilton Pearson as a director on 1 May 2019 (1 page)
31 May 2019	Termination of appointment of David Guarnido Arco as a director on 31 May 2019 (1 page)
21 March 2019	Termination of appointment of Javier San Felix Garcia as a director on 31 December 2018 (1 page)
29 January 2019	Director's details changed for David Guarnido Arco on 24 January 2019 (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (17 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (5 pages)
7 August 2018	Appointment of Michael Richard Harte as a director on 30 July 2018 (2 pages)
6 August 2018	Appointment of David Jeffrey Layhe as a director on 30 July 2018 (2 pages)
6 August 2018	Director's details changed for Mr Daniel Barriuso on 30 July 2018 (2 pages)
6 August 2018	Appointment of John Richard Bennett as a director on 30 July 2018 (2 pages)
6 August 2018	Director's details changed for Mr Javier San Felix Garcia on 18 July 2018 (2 pages)
7 June 2018	Termination of appointment of Maria Aranzazu Sanchez Hernandez as a director on 8 May 2018 (1 page)
7 June 2018	Termination of appointment of Juan Olaizola as a director on 4 May 2018 (1 page)
7 June 2018	Termination of appointment of Norman Douglas Wren as a director on 22 May 2018 (1 page)
21 February 2018	Notification of Santander Uk Plc as a person with significant control on 1 January 2018 (4 pages)
21 February 2018	Cessation of Banco Santander S.A. as a person with significant control on 31 December 2017 (3 pages)
14 February 2018	Appointment of Mrs Patricia Halliday as a director on 19 January 2018 (3 pages)
1 December 2017	Appointment of David Guarnido Arco as a director on 3 November 2017 (3 pages)
1 December 2017	Appointment of Maria Aranzazu Sanchez Hernandez as a director on 3 November 2017 (3 pages)
1 December 2017	Appointment of Santander Secretariat Services Limited as a secretary on 3 November 2017 (3 pages)
1 December 2017	Appointment of Juan Olaizola as a director on 8 November 2017 (3 pages)
1 December 2017	Appointment of Santander Secretariat Services Limited as a secretary on 3 November 2017 (3 pages)
1 December 2017	Appointment of Juan Olaizola as a director on 8 November 2017 (3 pages)
1 December 2017	Appointment of Maria Aranzazu Sanchez Hernandez as a director on 3 November 2017 (3 pages)
1 December 2017	Appointment of David Guarnido Arco as a director on 3 November 2017 (3 pages)
30 November 2017	Termination of appointment of Lluis Casanova Riera as a director on 8 November 2017 (2 pages)
30 November 2017	Appointment of Mr Norman Douglas Wren as a director on 3 November 2017 (3 pages)
30 November 2017	Appointment of Mr Norman Douglas Wren as a director on 3 November 2017 (3 pages)
30 November 2017	Appointment of Mr Javier San Felix Garcia as a director on 3 November 2017 (3 pages)
30 November 2017	Termination of appointment of Lluis Casanova Riera as a director on 8 November 2017 (2 pages)
30 November 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 November 2017 (2 pages)
30 November 2017	Appointment of Mr Javier San Felix Garcia as a director on 3 November 2017 (3 pages)
30 November 2017	Appointment of Daniel Barriuso as a director on 3 November 2017 (3 pages)
30 November 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 November 2017 (2 pages)
30 November 2017	Appointment of Ms Monica Cueva Diaz as a director on 3 November 2017 (3 pages)
30 November 2017	Appointment of Daniel Barriuso as a director on 3 November 2017 (3 pages)
30 November 2017	Appointment of Ms Monica Cueva Diaz as a director on 3 November 2017 (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
25 September 2017	Registered office address changed from Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN to 2 Triton Square Regents Place London NW1 3AN on 25 September 2017 (2 pages)
25 September 2017	Registered office address changed from Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN to 2 Triton Square Regents Place London NW1 3AN on 25 September 2017 (2 pages)
7 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-05 (2 pages)
7 September 2017	Change of name notice (2 pages)
7 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-05 (2 pages)
7 September 2017	Change of name notice (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
6 September 2016	Appointment of Mr Lluis Casanova Riera as a director on 30 June 2016 (2 pages)
6 September 2016	Termination of appointment of Julian Ariza Merino as a director on 30 June 2016 (1 page)
6 September 2016	Termination of appointment of Juan Carlos Martin as a director on 30 June 2016 (1 page)
6 September 2016	Termination of appointment of Julian Ariza Merino as a director on 30 June 2016 (1 page)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
6 September 2016	Termination of appointment of Juan Carlos Martin as a director on 30 June 2016 (1 page)
6 September 2016	Appointment of Mr Lluis Casanova Riera as a director on 30 June 2016 (2 pages)
18 May 2016	Full accounts made up to 31 December 2015 (17 pages)
18 May 2016	Full accounts made up to 31 December 2015 (17 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 8,000 (7 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 8,000 (7 pages)
25 August 2015	Appointment of Julian Ariza Merino as a director on 16 June 2015 (3 pages)
25 August 2015	Appointment of Julian Ariza Merino as a director on 16 June 2015 (3 pages)
19 August 2015	Registered office address changed from Santander House 20 Grafton Gate East Milton Keynes Bucks MK9 1AN to Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Santander House 20 Grafton Gate East Milton Keynes Bucks MK9 1AN to Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN on 19 August 2015 (1 page)
27 July 2015	Termination of appointment of Juan Jose Kuntz as a director on 23 June 2015 (2 pages)
27 July 2015	Termination of appointment of Juan Jose Kuntz as a director on 23 June 2015 (2 pages)
13 July 2015	Appointment of Andrew Hamilton Pearson as a director on 16 June 2015 (3 pages)
13 July 2015	Appointment of Andrew Hamilton Pearson as a director on 16 June 2015 (3 pages)
24 June 2015	Full accounts made up to 31 December 2014 (18 pages)
24 June 2015	Full accounts made up to 31 December 2014 (18 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 8,000 (6 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 8,000 (6 pages)
6 June 2014	Full accounts made up to 31 December 2013 (18 pages)
6 June 2014	Full accounts made up to 31 December 2013 (18 pages)
25 October 2013	Full accounts made up to 31 December 2012 (19 pages)
25 October 2013	Full accounts made up to 31 December 2012 (19 pages)
10 September 2013	Director's details changed for Mr Joan Jose Kuntz on 17 September 2010 (2 pages)
10 September 2013	Director's details changed for Mr Joan Jose Kuntz on 17 September 2010 (2 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 8,000 (6 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 8,000 (6 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
23 April 2012	Full accounts made up to 31 December 2011 (18 pages)
23 April 2012	Full accounts made up to 31 December 2011 (18 pages)
18 April 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
18 April 2012	Register(s) moved to registered inspection location (1 page)
18 April 2012	Register(s) moved to registered inspection location (1 page)
18 April 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Registered office address changed from Abbey House, 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Abbey House, 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Abbey House, 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN on 9 September 2011 (1 page)
29 July 2011	Appointment of Juan Carlos Martin as a director (3 pages)
29 July 2011	Appointment of Juan Carlos Martin as a director (3 pages)
14 July 2011	Termination of appointment of Oscar Portabales as a director (2 pages)
14 July 2011	Termination of appointment of Oscar Portabales as a director (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (19 pages)
11 July 2011	Full accounts made up to 31 December 2010 (19 pages)
17 September 2010	Director's details changed for Oscar Portabales on 23 August 2010 (3 pages)
17 September 2010	Director's details changed for Oscar Portabales on 23 August 2010 (3 pages)
17 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Mr Juan Jose Kuntz on 23 August 2010 (2 pages)
17 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Mr Juan Jose Kuntz on 23 August 2010 (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (23 pages)
6 May 2010	Full accounts made up to 31 December 2009 (23 pages)
19 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
8 September 2009	Return made up to 23/08/09; full list of members (3 pages)
8 September 2009	Return made up to 23/08/09; full list of members (3 pages)
1 June 2009	Appointment terminated director michael roche (1 page)
1 June 2009	Appointment terminated director michael roche (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (19 pages)
12 May 2009	Full accounts made up to 31 December 2008 (19 pages)
29 August 2008	Return made up to 23/08/08; full list of members (4 pages)
29 August 2008	Return made up to 23/08/08; full list of members (4 pages)
27 March 2008	Full accounts made up to 31 December 2007 (18 pages)
27 March 2008	Full accounts made up to 31 December 2007 (18 pages)
18 March 2008	Registered office changed on 18/03/2008 from genesis house 301-349 midsummer boulevard milton keynes MK9 2EJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from genesis house 301-349 midsummer boulevard milton keynes MK9 2EJ (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Return made up to 23/08/07; full list of members (2 pages)
23 August 2007	Return made up to 23/08/07; full list of members (2 pages)
22 May 2007	Full accounts made up to 31 December 2006 (20 pages)
22 May 2007	Full accounts made up to 31 December 2006 (20 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
23 August 2006	Return made up to 23/08/06; full list of members (2 pages)
23 August 2006	Return made up to 23/08/06; full list of members (2 pages)
21 June 2006	Full accounts made up to 31 December 2005 (17 pages)
21 June 2006	Full accounts made up to 31 December 2005 (17 pages)
20 December 2005	Registered office changed on 20/12/05 from: northgate house 450-500 silbury boulevard milton keynes MK9 2AD (1 page)
20 December 2005	Registered office changed on 20/12/05 from: northgate house 450-500 silbury boulevard milton keynes MK9 2AD (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
24 August 2005	Return made up to 23/08/05; full list of members (3 pages)
24 August 2005	Return made up to 23/08/05; full list of members (3 pages)
30 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
30 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
2 March 2005	Registered office changed on 02/03/05 from: harben house harben parade finchley road london NW3 6LH (1 page)
2 March 2005	Registered office changed on 02/03/05 from: harben house harben parade finchley road london NW3 6LH (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 10 upper bank street london E14 5JJ (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 10 upper bank street london E14 5JJ (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
23 August 2004	Incorporation (41 pages)
23 August 2004	Incorporation (41 pages)

Santander UK Technology Limited

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