-
-
SANTANDER EQUITY INVESTMENTS LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 03053574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- AFFLECK, Stephen David
- SCENNA, Marcelo Ricardo
- WRIGHT, Joanna Elizabeth
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-05
- Age Of Company 1995-05-05 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Santander Uk Group Holdings Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138009K4RPWJLB6O234
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
✓
-
SANTANDER EQUITY INVESTMENTS LIMITED Company Description
- SANTANDER EQUITY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03053574. Its current trading status is "live". It was registered 1995-05-05. It was previously called ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 2 Triton Square .
Get SANTANDER EQUITY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Equity Investments Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SANTANDER EQUITY INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03053574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03053574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03053574#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
accounts-with-accounts-type-full (2021-09-24) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
-
termination-director-company-with-name-termination-date (2020-10-12) - TM01
-
accounts-with-accounts-type-full (2020-10-13) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-21) - AA
-
confirmation-statement-with-updates (2019-04-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
confirmation-statement-with-updates (2018-04-10) - CS01
-
change-person-director-company-with-change-date (2018-05-14) - CH01
-
accounts-with-accounts-type-small (2018-06-26) - AA
-
change-person-director-company-with-change-date (2018-08-02) - CH01
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
appoint-person-director-company-with-name-date (2018-08-10) - AP01
-
termination-director-company-with-name-termination-date (2018-09-06) - TM01
-
cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
-
notification-of-a-person-with-significant-control (2018-11-08) - PSC02
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-20) - AA
-
confirmation-statement-with-updates (2017-04-04) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-18) - AA
-
termination-director-company-with-name-termination-date (2016-12-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
mortgage-satisfy-charge-full (2016-12-09) - MR04
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-18) - AA
-
appoint-person-director-company-with-name-date (2015-06-02) - AP01
-
termination-director-company-with-name-termination-date (2015-06-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
capital-allotment-shares (2014-10-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-03-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
accounts-with-accounts-type-full (2013-05-15) - AA
-
resolution (2013-11-19) - RESOLUTIONS
-
legacy (2013-11-19) - CAP-SS
-
legacy (2013-11-19) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-11-19) - SH19
-
change-of-name-notice (2013-12-23) - CONNOT
-
certificate-change-of-name-company (2013-12-23) - CERTNM
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
termination-secretary-company-with-name (2012-09-01) - TM02
-
appoint-corporate-secretary-company-with-name (2012-09-01) - AP04
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-03) - CH01
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
change-person-director-company-with-change-date (2011-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
-
legacy (2011-01-18) - MG02
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-23) - 363a
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
legacy (2009-09-29) - 287
-
accounts-with-accounts-type-full (2009-06-24) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-10-13) - 288b
-
legacy (2008-03-17) - 395
-
legacy (2008-04-03) - 363a
-
legacy (2008-10-13) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-19) - 288c
-
legacy (2007-04-03) - 363a
-
accounts-with-accounts-type-full (2007-07-03) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-03-31) - 363a
-
legacy (2006-01-06) - 288b
-
legacy (2006-01-06) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-21) - AA
-
legacy (2005-04-06) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-27) - AA
-
legacy (2004-08-20) - 288b
-
legacy (2004-04-14) - 363a
-
legacy (2004-10-28) - 288a
-
legacy (2004-10-15) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-03) - AA
-
legacy (2003-05-03) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 287
-
legacy (2002-07-11) - 288b
-
accounts-with-accounts-type-full (2002-06-28) - AA
-
resolution (2002-11-11) - RESOLUTIONS
-
legacy (2002-04-23) - 288b
-
legacy (2002-07-11) - 288a
-
legacy (2002-04-22) - 288b
-
legacy (2002-05-01) - 363a
-
legacy (2002-07-17) - 288a
-
legacy (2002-04-03) - 288c
-
accounts-amended-with-accounts-type-full (2002-11-13) - AAMD
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 288c
-
legacy (2001-05-01) - 363a
-
accounts-with-accounts-type-full (2001-07-05) - AA
-
legacy (2001-11-07) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-04-28) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-26) - AA
-
legacy (1999-05-02) - 288a
-
legacy (1999-05-07) - 363a
-
auditors-resignation-company (1999-06-23) - AUD
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 288a
-
legacy (1998-12-23) - 288b
-
auditors-resignation-company (1998-12-23) - AUD
-
accounts-with-accounts-type-full (1998-07-14) - AA
-
legacy (1998-04-29) - 363a
-
legacy (1998-03-24) - 288b
-
legacy (1998-03-17) - 288a
-
legacy (1998-03-17) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-25) - 288b
-
legacy (1997-04-17) - 288c
-
legacy (1997-04-29) - 363a
-
legacy (1997-06-25) - 288a
-
legacy (1997-08-13) - 288c
-
legacy (1997-06-26) - 288c
-
accounts-with-accounts-type-full (1997-08-26) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-28) - AA
-
legacy (1996-05-15) - 363a
-
legacy (1996-05-14) - 288
-
legacy (1996-04-29) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-18) - 288
-
legacy (1995-07-18) - 287
-
incorporation-company (1995-05-05) - NEWINC
-
legacy (1995-07-20) - 224
-
legacy (1995-07-20) - 123
-
resolution (1995-07-20) - RESOLUTIONS
-
legacy (1995-07-27) - 288
-
memorandum-articles (1995-08-09) - MEM/ARTS
-
miscellaneous (1995-09-04) - MISC
-
legacy (1995-09-04) - 88(2)R
-
certificate-change-of-name-company (1995-07-03) - CERTNM
