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SANTANDER SECRETARIAT SERVICES LIMITED (03072288)

SANTANDER SECRETARIAT SERVICES LIMITED (03072288) is an active UK company. incorporated on 20 June 1995. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SANTANDER SECRETARIAT SERVICES LIMITED has been registered for 30 years.

Company Number
03072288
Status
active
Type
ltd
Incorporated
20 June 1995
Age
30 years
Address
2 Triton Square, London, NW1 3AN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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SANTANDER SECRETARIAT SERVICES LIMITED

SANTANDER SECRETARIAT SERVICES LIMITED is an active company incorporated on 20 June 1995 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SANTANDER SECRETARIAT SERVICES LIMITED was registered 30 years ago.(SIC: 99999)

Status

active

Active since 30 years ago

Company No

03072288

LTD Company

Age

30 Years

Incorporated 20 June 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

ABBEY NATIONAL LEGACY LEASING LIMITED
From: 19 December 2008To: 23 August 2012
PORTERBROOK LEASING COMPANY MEBO LIMITED
From: 20 June 1995To: 19 December 2008
Contact
Address

2 Triton Square Regent's Place London, NW1 3AN,

Timeline

51 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jun 95
Director Joined
Dec 09
Director Left
Jul 11
Director Joined
Aug 11
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Left
Jan 14
Director Joined
Feb 14
Director Left
Dec 14
Director Joined
May 15
Director Left
Aug 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Aug 16
Director Left
Jul 17
Owner Exit
Oct 18
Owner Exit
Nov 18
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Apr 20
Director Left
Apr 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Oct 22
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Dec 24
Director Left
Jan 25
Director Joined
Apr 25
Director Left
Nov 25
0
Funding
48
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

266

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
13 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Memorandum Articles
23 November 2023
MAMA
Resolution
23 November 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
13 November 2023
CC04CC04
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Accounts With Accounts Type Group
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Confirmation Statement With Updates
1 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
25 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
20 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2019
CH01Change of Director Details
Notification Of A Person With Significant Control
29 November 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 October 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
23 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
14 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 December 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
23 August 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 August 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Dormant
17 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 February 2014
AP03Appointment of Secretary
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Termination Secretary Company With Name
3 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
15 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Second Filing Of Form With Form Type
12 March 2013
RP04RP04
Second Filing Of Form With Form Type
12 March 2013
RP04RP04
Termination Director Company With Name
28 November 2012
TM01Termination of Director
Termination Director Company With Name
27 November 2012
TM01Termination of Director
Termination Director Company With Name
5 November 2012
TM01Termination of Director
Termination Secretary Company With Name
29 August 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 August 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
29 August 2012
AP03Appointment of Secretary
Certificate Change Of Name Company
23 August 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 August 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
11 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Appoint Person Director Company With Name
30 August 2011
AP01Appointment of Director
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
16 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Legacy
29 September 2009
287Change of Registered Office
Accounts With Accounts Type Full
24 June 2009
AAAnnual Accounts
Legacy
23 June 2009
CAP-SSCAP-SS
Memorandum Articles
23 June 2009
MEM/ARTSMEM/ARTS
Legacy
23 June 2009
SH20SH20
Legacy
23 June 2009
CAP-MDSCCAP-MDSC
Resolution
23 June 2009
RESOLUTIONSResolutions
Legacy
26 May 2009
363aAnnual Return
Memorandum Articles
26 February 2009
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
17 February 2009
AAAnnual Accounts
Memorandum Articles
21 December 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
19 December 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288aAppointment of Director or Secretary
Legacy
11 December 2008
225Change of Accounting Reference Date
Legacy
3 December 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 June 2008
AAAnnual Accounts
Legacy
28 May 2008
363aAnnual Return
Legacy
4 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
3 July 2007
AAAnnual Accounts
Legacy
2 May 2007
363aAnnual Return
Legacy
9 October 2006
288aAppointment of Director or Secretary
Legacy
4 August 2006
288cChange of Particulars
Legacy
4 August 2006
288cChange of Particulars
Legacy
16 June 2006
288aAppointment of Director or Secretary
Legacy
6 June 2006
288bResignation of Director or Secretary
Legacy
5 June 2006
363aAnnual Return
Accounts With Accounts Type Full
24 April 2006
AAAnnual Accounts
Accounts With Accounts Type Full
15 September 2005
AAAnnual Accounts
Legacy
9 June 2005
288cChange of Particulars
Legacy
24 May 2005
363aAnnual Return
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
14 October 2004
288aAppointment of Director or Secretary
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
19 May 2004
363aAnnual Return
Legacy
28 April 2004
288cChange of Particulars
Legacy
2 April 2004
288cChange of Particulars
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
17 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 2003
AAAnnual Accounts
Legacy
20 June 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
363aAnnual Return
Legacy
17 February 2003
288cChange of Particulars
Legacy
22 October 2002
287Change of Registered Office
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
12 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2002
AAAnnual Accounts
Legacy
14 June 2002
363aAnnual Return
Legacy
27 May 2002
288cChange of Particulars
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
3 April 2002
288cChange of Particulars
Legacy
6 February 2002
288bResignation of Director or Secretary
Resolution
29 November 2001
RESOLUTIONSResolutions
Resolution
21 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
11 July 2001
288cChange of Particulars
Legacy
25 June 2001
363aAnnual Return
Legacy
6 April 2001
288aAppointment of Director or Secretary
Resolution
30 March 2001
RESOLUTIONSResolutions
Resolution
30 March 2001
RESOLUTIONSResolutions
Resolution
30 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 March 2001
AAAnnual Accounts
Legacy
5 February 2001
225Change of Accounting Reference Date
Legacy
2 February 2001
288aAppointment of Director or Secretary
Auditors Resignation Company
29 September 2000
AUDAUD
Legacy
31 May 2000
363sAnnual Return (shuttle)
Legacy
8 May 2000
288aAppointment of Director or Secretary
Legacy
5 May 2000
287Change of Registered Office
Resolution
26 April 2000
RESOLUTIONSResolutions
Resolution
26 April 2000
RESOLUTIONSResolutions
Legacy
25 April 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
24 December 1999
288cChange of Particulars
Accounts With Accounts Type Full
29 November 1999
AAAnnual Accounts
Legacy
25 October 1999
287Change of Registered Office
Legacy
30 April 1999
363sAnnual Return (shuttle)
Legacy
14 March 1999
288bResignation of Director or Secretary
Legacy
20 January 1999
288cChange of Particulars
Accounts With Accounts Type Full
1 October 1998
AAAnnual Accounts
Legacy
8 June 1998
363sAnnual Return (shuttle)
Legacy
9 May 1998
403aParticulars of Charge Subject to s859A
Legacy
9 May 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
16 September 1997
288bResignation of Director or Secretary
Legacy
5 September 1997
363sAnnual Return (shuttle)
Legacy
20 August 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
288bResignation of Director or Secretary
Legacy
3 May 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
225Change of Accounting Reference Date
Legacy
21 April 1997
288aAppointment of Director or Secretary
Legacy
21 April 1997
288aAppointment of Director or Secretary
Resolution
30 October 1996
RESOLUTIONSResolutions
Legacy
30 October 1996
155(6)a155(6)a
Legacy
30 October 1996
155(6)b155(6)b
Legacy
30 October 1996
155(6)b155(6)b
Legacy
30 September 1996
288288
Legacy
30 September 1996
288288
Resolution
20 September 1996
RESOLUTIONSResolutions
Resolution
20 September 1996
RESOLUTIONSResolutions
Resolution
20 September 1996
RESOLUTIONSResolutions
Resolution
20 September 1996
RESOLUTIONSResolutions
Legacy
12 September 1996
288288
Resolution
10 September 1996
RESOLUTIONSResolutions
Resolution
10 September 1996
RESOLUTIONSResolutions
Resolution
10 September 1996
RESOLUTIONSResolutions
Resolution
10 September 1996
RESOLUTIONSResolutions
Legacy
9 September 1996
155(6)b155(6)b
Legacy
9 September 1996
155(6)a155(6)a
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Legacy
6 September 1996
88(2)R88(2)R
Legacy
6 September 1996
88(2)R88(2)R
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Legacy
6 September 1996
88(2)R88(2)R
Memorandum Articles
6 September 1996
MEM/ARTSMEM/ARTS
Resolution
6 September 1996
RESOLUTIONSResolutions
Legacy
6 September 1996
122122
Legacy
6 September 1996
123Notice of Increase in Nominal Capital
Legacy
5 September 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 August 1996
AAAnnual Accounts
Legacy
25 July 1996
288288
Legacy
10 July 1996
363sAnnual Return (shuttle)
Legacy
20 February 1996
288288
Legacy
17 February 1996
288288
Legacy
17 February 1996
288288
Legacy
22 January 1996
288288
Legacy
18 January 1996
288288
Legacy
18 January 1996
287Change of Registered Office
Legacy
18 January 1996
88(2)R88(2)R
Legacy
18 January 1996
88(2)R88(2)R
Legacy
14 December 1995
122122
Resolution
14 December 1995
RESOLUTIONSResolutions
Resolution
14 December 1995
RESOLUTIONSResolutions
Resolution
14 December 1995
RESOLUTIONSResolutions
Legacy
14 December 1995
123Notice of Increase in Nominal Capital
Resolution
27 November 1995
RESOLUTIONSResolutions
Resolution
27 November 1995
RESOLUTIONSResolutions
Resolution
27 November 1995
RESOLUTIONSResolutions
Resolution
27 November 1995
RESOLUTIONSResolutions
Resolution
27 November 1995
RESOLUTIONSResolutions
Legacy
21 November 1995
395Particulars of Mortgage or Charge
Legacy
14 November 1995
288288
Legacy
14 November 1995
288288
Legacy
14 November 1995
224224
Legacy
14 November 1995
88(2)R88(2)R
Legacy
14 November 1995
123Notice of Increase in Nominal Capital
Legacy
7 November 1995
288288
Legacy
10 October 1995
288288
Legacy
6 July 1995
287Change of Registered Office
Legacy
5 July 1995
288288
Legacy
28 June 1995
288288
Legacy
28 June 1995
288288
Legacy
28 June 1995
288288
Incorporation Company
20 June 1995
NEWINCIncorporation