Santander Lending Limited

Company Name	Santander Lending Limited
Company Status	Active
Company Number	05831018
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 10 months ago)
Previous Names	Ibis (985) Limited and Mitre Capital Partners Limited

Business Activity

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

Directors

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Laura-Ann Cecillia Irving
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Bernard Whelan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(16 years after company formation)
Appointment Duration	1 year, 9 months
Role	Banker
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	29 August 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oak House Mottram Hall Farm Wilmslow Road Mottram St Andrew Cheshire SK10 4QT

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 23 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Secretary Name	Mr Stanley Annison
Nationality	British
Status	Resigned
Appointed	12 April 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 23 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oak House Mottram Hall Farm Wilmslow Road Mottram St Andrew Cheshire SK10 4QT

Director Name	Stephen Richard Murrell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Burford Lodge 5 Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Director Name	Mr Colin Richard Morley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	298 Deansgate Manchester M3 4HH

Director Name	Mr Charles Toby Fitzherbert White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 24 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Hopton Wafers Cleobury Mortimer Shropshire DY14 0NA

Director Name	Carl David Sutton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 508 Butlers Wharf 36 Shadthames London SE1 2YE

Director Name	Charles Robert Keay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2008)
Role	Company Director
Correspondence Address	N M Rothschild & Sons New Court St Swithin Lane London EC4P 4DU

Director Name	Mr Andrew Charles Haygarth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wydders Barn Free Green Lane Lower Peover Knutsford Cheshire WA16 9QU

Director Name	Mr Paul Anselm Cragg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House High Road, Soulbury Leighton Buzzard LU7 0BT

Director Name	Lionel Walkden Daniel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Ridgeway Northaw Hertfordshire EN6 4BD

Secretary Name	Mr Colin Richard Morley
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Model Lodging House Bloom Street Salford Lancashire M3 6AJ

Secretary Name	Mr Richard Allen Hawker
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Raymond Mark Ellis
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Senior Manager
Country of Residence	England
Correspondence Address	8.Nursery Gardens Tring Hertfordshire HP23 5HZ

Director Name	Mr Jonathan David Mitchell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Hayward Road Thames Ditton Surrey KT7 0BF

Director Name	Duncan Edward Pearson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2011)
Role	Banker
Correspondence Address	63 Admiralty Way Teddington Middlesex TW11 0NL

Director Name	Mr Charles Toby Fitzherbert White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 May 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor House Hopton Wafers Cleobury Mortimer Shropshire DY14 0NA

Director Name	Peter John Griggs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadows Eaves Lane, Woodplumpton Preston Lancashire PR4 0BH

Director Name	Stephen James Pateman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(2 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2-3 Triton Square Regent's Place London NW1 3AN

Director Name	Andrew Ellis Jack Briggs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2018)
Role	Bank Manager
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Michael Ellwood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Christopher Paul Fallis
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(8 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 24 June 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2012)
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Contact

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

Location

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

Shareholders

150m at £1	Santander Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,019,489
Gross Profit	£1,929,790
Net Worth	£172,888,105
Current Liabilities	£118,681,472

Accounts

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

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 6 days from now)

Charges

4 October 2007	Delivered on: 5 October 2007 Satisfied on: 4 March 2011 Persons entitled: Mitre Capital Partners Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 2007	Delivered on: 6 July 2007 Persons entitled: Hanjin Shipping Company Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account in the name of hanjin shipping company limitedwith an original deposit of Â£175,016.25 including interest and any monies added to such account. Outstanding
23 April 2007	Delivered on: 26 April 2007 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (22 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 April 2020	Director's details changed for Mr Christopher Paul Fallis on 8 April 2020 (2 pages)
27 January 2020	Appointment of Mrs Laura-Ann Cecillia Irving as a director on 16 December 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
17 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
2 May 2019	Director's details changed for Mr Christopher Paul Fallis on 2 May 2019 (2 pages)
18 March 2019	Termination of appointment of Andrew Ellis Jack Briggs as a director on 31 December 2018 (1 page)
20 September 2018	Termination of appointment of Michael Ellwood as a director on 18 September 2018 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (19 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 December 2016	Director's details changed for Mr Stephen David Affleck on 25 October 2016 (2 pages)
19 December 2016	Director's details changed for Mr Stephen David Affleck on 25 October 2016 (2 pages)
10 October 2016	Appointment of Mr Stephen David Affleck as a director on 30 September 2016 (2 pages)
10 October 2016	Appointment of Mr Stephen David Affleck as a director on 30 September 2016 (2 pages)
29 July 2016	Termination of appointment of Colin Richard Morley as a director on 30 June 2016 (1 page)
29 July 2016	Termination of appointment of Colin Richard Morley as a director on 30 June 2016 (1 page)
12 July 2016	Full accounts made up to 31 December 2015 (18 pages)
12 July 2016	Full accounts made up to 31 December 2015 (18 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 150,000,001 (7 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 150,000,001 (7 pages)
27 October 2015	Termination of appointment of Stephen James Pateman as a director on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Stephen James Pateman as a director on 2 October 2015 (1 page)
17 August 2015	Full accounts made up to 31 December 2014 (21 pages)
17 August 2015	Full accounts made up to 31 December 2014 (21 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 150,000,001 (8 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 150,000,001 (8 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 150,000,001 (3 pages)
22 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 150,000,001 (3 pages)
9 July 2014	Appointment of Christopher Paul Fallis as a director (2 pages)
9 July 2014	Appointment of Christopher Paul Fallis as a director (2 pages)
8 July 2014	Appointment of Michael Ellwood as a director (2 pages)
8 July 2014	Appointment of Michael Ellwood as a director (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (22 pages)
3 July 2014	Full accounts made up to 31 December 2013 (22 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (6 pages)
17 October 2013	Company name changed mitre capital partners LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17 (2 pages)
17 October 2013	Change of name notice (2 pages)
17 October 2013	Company name changed mitre capital partners LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17 (2 pages)
17 October 2013	Change of name notice (2 pages)
21 June 2013	Full accounts made up to 31 December 2012 (24 pages)
21 June 2013	Full accounts made up to 31 December 2012 (24 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
31 August 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
31 August 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
31 August 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
31 August 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
23 August 2012	Director's details changed for Stephen James Pateman on 13 August 2012 (3 pages)
23 August 2012	Director's details changed for Stephen James Pateman on 13 August 2012 (3 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Full accounts made up to 31 December 2011 (26 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Full accounts made up to 31 December 2011 (26 pages)
10 June 2011	Registered office address changed from Vuilding 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from Vuilding 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 June 2011 (1 page)
9 June 2011	Termination of appointment of Duncan Pearson as a director (1 page)
9 June 2011	Termination of appointment of Duncan Pearson as a director (1 page)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Full accounts made up to 31 December 2010 (33 pages)
6 May 2011	Full accounts made up to 31 December 2010 (33 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 March 2011	Appointment of Abbey National Nominees Limited as a secretary (2 pages)
2 March 2011	Termination of appointment of Stephen Murrell as a director (1 page)
2 March 2011	Termination of appointment of Stephen Murrell as a director (1 page)
2 March 2011	Termination of appointment of Richard Hawker as a secretary (1 page)
2 March 2011	Appointment of Abbey National Nominees Limited as a secretary (2 pages)
2 March 2011	Termination of appointment of Richard Hawker as a secretary (1 page)
26 July 2010	Director's details changed for Mr Colin Richard Morley on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Colin Richard Morley on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Colin Richard Morley on 5 July 2010 (2 pages)
22 June 2010	Director's details changed for Andrew Ellis Jack Briggs on 28 October 2009 (3 pages)
22 June 2010	Director's details changed for Andrew Ellis Jack Briggs on 28 October 2009 (3 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Full accounts made up to 31 December 2009 (33 pages)
4 June 2010	Full accounts made up to 31 December 2009 (33 pages)
9 December 2009	Director's details changed for Stephen James Pateman on 2 November 2009 (3 pages)
9 December 2009	Director's details changed for Stephen James Pateman on 2 November 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
9 December 2009	Director's details changed for Stephen James Pateman on 2 November 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
8 December 2009	Director's details changed for Colin Richard Morley on 1 November 2009 (3 pages)
8 December 2009	Director's details changed for Colin Richard Morley on 1 November 2009 (3 pages)
8 December 2009	Director's details changed for Colin Richard Morley on 1 November 2009 (3 pages)
30 September 2009	Full accounts made up to 31 December 2008 (36 pages)
30 September 2009	Full accounts made up to 31 December 2008 (36 pages)
3 September 2009	Appointment terminated director jonathan mitchell (1 page)
3 September 2009	Appointment terminated director jonathan mitchell (1 page)
6 July 2009	Appointment terminated director carl sutton (1 page)
6 July 2009	Appointment terminated director carl sutton (1 page)
22 June 2009	Director appointed stephen james pateman (3 pages)
22 June 2009	Director appointed stephen james pateman (3 pages)
2 June 2009	Return made up to 30/05/09; full list of members (5 pages)
2 June 2009	Return made up to 30/05/09; full list of members (5 pages)
11 May 2009	Appointment terminated director peter griggs (1 page)
11 May 2009	Appointment terminated director stanley annison (1 page)
11 May 2009	Appointment terminated director charles white (1 page)
11 May 2009	Appointment terminated director peter griggs (1 page)
11 May 2009	Appointment terminated director stanley annison (1 page)
11 May 2009	Appointment terminated director charles white (1 page)
30 April 2009	Appointment terminated director paul cragg (1 page)
30 April 2009	Appointment terminated director paul cragg (1 page)
10 February 2009	Director appointed andrew ellis jack briggs (1 page)
10 February 2009	Director appointed andrew ellis jack briggs (1 page)
9 February 2009	Appointment terminated director raymond ellis (1 page)
9 February 2009	Appointment terminated director andrew haygarth (1 page)
9 February 2009	Appointment terminated director raymond ellis (1 page)
9 February 2009	Appointment terminated director andrew haygarth (1 page)
7 January 2009	Director appointed peter john griggs (3 pages)
7 January 2009	Director appointed peter john griggs (3 pages)
24 December 2008	Appointment terminated director lionel daniel (1 page)
24 December 2008	Appointment terminated director charles keay (1 page)
24 December 2008	Appointment terminated director lionel daniel (1 page)
24 December 2008	Appointment terminated director charles keay (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (34 pages)
26 August 2008	Full accounts made up to 31 December 2007 (34 pages)
23 July 2008	Director appointed charles toby fitzherbert white (2 pages)
23 July 2008	Director appointed charles toby fitzherbert white (2 pages)
21 July 2008	Appointment terminated director charles white (1 page)
21 July 2008	Appointment terminated director charles white (1 page)
20 June 2008	Return made up to 30/05/08; full list of members (10 pages)
20 June 2008	Return made up to 30/05/08; full list of members (10 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007	Particulars of mortgage/charge (7 pages)
5 October 2007	Particulars of mortgage/charge (7 pages)
18 September 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
18 September 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
29 June 2007	Return made up to 30/05/07; full list of members 363(287) ‐ Registered office changed on 29/06/07 (10 pages)
29 June 2007	Return made up to 30/05/07; full list of members 363(287) ‐ Registered office changed on 29/06/07 (10 pages)
18 June 2007	Registered office changed on 18/06/07 from: building 3 floor 2 carlton park narborough leicester LE19 0AL (1 page)
18 June 2007	Registered office changed on 18/06/07 from: building 3 floor 2 carlton park narborough leicester LE19 0AL (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	New secretary appointed (1 page)
16 June 2007	New secretary appointed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: the coach house fulshaw hall alderley road wilmslow cheshire SK9 1RL (1 page)
12 June 2007	Registered office changed on 12/06/07 from: the coach house fulshaw hall alderley road wilmslow cheshire SK9 1RL (1 page)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Particulars of mortgage/charge (9 pages)
26 April 2007	New secretary appointed;new director appointed (1 page)
26 April 2007	New secretary appointed;new director appointed (1 page)
20 April 2007	Resolutions RES13 ‐ App and term 12/04/07 (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
20 April 2007	Resolutions RES13 ‐ App and term 12/04/07 (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
24 July 2006	Memorandum and Articles of Association (33 pages)
24 July 2006	Memorandum and Articles of Association (33 pages)
5 July 2006	Company name changed ibis (985) LIMITED\certificate issued on 05/07/06 (2 pages)
5 July 2006	Company name changed ibis (985) LIMITED\certificate issued on 05/07/06 (2 pages)
30 May 2006	Incorporation (38 pages)
30 May 2006	Incorporation (38 pages)

Santander Lending Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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