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SANTANDER UK GROUP HOLDINGS PLC (08700698)

SANTANDER UK GROUP HOLDINGS PLC (08700698) is an active UK company. incorporated on 23 September 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. SANTANDER UK GROUP HOLDINGS PLC has been registered for 12 years. Current directors include ADITYA, Mahesh Chatta, FRETWELL, Lisa Elaine, GLEDHILL, David John and 8 others.

Company Number
08700698
Status
active
Type
plc
Incorporated
23 September 2013
Age
12 years
Address
2 Triton Square, London, NW1 3AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
ADITYA, Mahesh Chatta, FRETWELL, Lisa Elaine, GLEDHILL, David John, HINCHLIFFE, Michelle Anne, LEWIS, Mark Peter, MORGAN, Nicola Ann, Baroness, OLDFIELD, David James Stanley, ROLDAN ALEGRE, Jose Maria, SANTODOMINGO MARTELL, Angel, SCHOLAR, Thomas Whinfield, Sir, WALKDEN, Pamela Ann
SIC Codes
64205

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Introduction
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SANTANDER UK GROUP HOLDINGS PLC

SANTANDER UK GROUP HOLDINGS PLC is an active company incorporated on 23 September 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SANTANDER UK GROUP HOLDINGS PLC was registered 12 years ago.(SIC: 64205)

Status

active

Active since 12 years ago

Company No

08700698

PLC Company

Age

12 Years

Incorporated 23 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 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 12 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

SANTANDER UK GROUP HOLDINGS LIMITED
From: 22 January 2014To: 25 March 2015
SANTANDER UK GROUP LIMITED
From: 16 December 2013To: 22 January 2014
NUEVO TOPCO LIMITED
From: 23 September 2013To: 16 December 2013
Contact
Address

2 Triton Square Regents Place London, NW1 3AN,

Previous Addresses

2 Lambs Passage London EC1Y 8BB United Kingdom
From: 23 September 2013To: 18 December 2013
Timeline

99 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Funding Round
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Apr 14
Director Joined
Sept 14
Director Joined
Jan 15
Capital Update
Mar 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
May 15
Director Left
Jul 15
Director Joined
Sept 15
Director Left
Oct 15
Director Left
Nov 15
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Apr 16
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Left
Feb 17
Director Left
Jun 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Jan 18
Director Joined
Jun 18
Director Left
Aug 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
May 19
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Nov 20
Director Joined
May 21
Director Left
May 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Dec 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
May 23
Director Joined
May 23
Director Left
Aug 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Oct 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Mar 24
Director Joined
Sept 24
Director Joined
Dec 24
Director Joined
Feb 25
Director Left
Mar 25
Director Joined
May 25
Director Left
Jul 25
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
2
Funding
96
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

RULE, Rosamund Martha

Active
Triton Square, LondonNW1 3AN
Secretary
Appointed 01 Jan 2025

ADITYA, Mahesh Chatta

Active
Triton Square, LondonNW1 3AN
Born May 1962
Director
Appointed 01 Oct 2025

FRETWELL, Lisa Elaine

Active
Triton Square, LondonNW1 3AN
Born September 1970
Director
Appointed 01 Jan 2022

GLEDHILL, David John

Active
Triton Square, LondonNW1 3AN
Born March 1962
Director
Appointed 01 Sept 2024

HINCHLIFFE, Michelle Anne

Active
Triton Square, LondonNW1 3AN
Born February 1965
Director
Appointed 01 Jun 2023

LEWIS, Mark Peter

Active
Triton Square, LondonNW1 3AN
Born May 1969
Director
Appointed 01 Jan 2024

MORGAN, Nicola Ann, Baroness

Active
Triton Square, LondonNW1 3AN
Born October 1972
Director
Appointed 01 Jan 2024

OLDFIELD, David James Stanley

Active
Triton Square, LondonNW1 3AN
Born September 1962
Director
Appointed 01 Dec 2024

ROLDAN ALEGRE, Jose Maria

Active
Triton Square, LondonNW1 3AN
Born February 1964
Director
Appointed 01 Jun 2023

SANTODOMINGO MARTELL, Angel

Active
Triton Square, LondonNW1 3AN
Born November 1965
Director
Appointed 05 Mar 2024

SCHOLAR, Thomas Whinfield, Sir

Active
Triton Square, LondonNW1 3AN
Born December 1968
Director
Appointed 16 May 2025

WALKDEN, Pamela Ann

Active
Triton Square, LondonNW1 3AN
Born May 1960
Director
Appointed 01 Oct 2021

BOSTON, Marc-John

Resigned
Triton Square, LondonNW1 3AN
Secretary
Appointed 01 Jan 2017
Resigned 28 Feb 2019

COLES, Shaun Patrick

Resigned
Triton Square, LondonNW1 3AN
Secretary
Appointed 01 Oct 2014
Resigned 01 Sept 2016

FORTUNATO, Karen Mary

Resigned
Triton Square, LondonNW1 3AN
Secretary
Appointed 11 Dec 2013
Resigned 01 Oct 2014

JACKSON-TURNER, Katie Louise

Resigned
Triton Square, LondonNW1 3AN
Secretary
Appointed 02 Sept 2019
Resigned 30 Sept 2020

LLOYD, Timothy Simon

Resigned
Regent's Place, LondonNW1 3AN
Secretary
Appointed 01 Sept 2016
Resigned 31 Dec 2016

MILLS, John Michael

Resigned
Triton Square, LondonNW1 3AN
Secretary
Appointed 01 Oct 2021
Resigned 31 Jan 2025

MITCHLEY, Simon Colin

Resigned
Triton Square, LondonNW1 3AN
Secretary
Appointed 01 Oct 2020
Resigned 30 Sept 2021

WHITE, Gavin Raymond

Resigned
Triton Square, LondonNW1 3AN
Secretary
Appointed 01 Mar 2019
Resigned 01 Sept 2019

ALLEN, Susan Mary

Resigned
Triton Square, LondonNW1 3AN
Born September 1966
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2019

ALVAREZ LABIANO, Enrique

Resigned
Triton Square, LondonNW1 3AN
Born December 1978
Director
Appointed 12 Feb 2025
Resigned 25 Feb 2026

AMATO, Michael Lester

Resigned
Triton Square, LondonNW1 3AN
Born October 1956
Director
Appointed 10 Jan 2014
Resigned 31 Dec 2015

ARGALAS, Lindsey Tyler

Resigned
Triton Square, LondonNW1 3AN
Born September 1974
Director
Appointed 01 Jan 2018
Resigned 07 May 2019

BOSTOCK, Nathan Mark

Resigned
Triton Square, LondonNW1 3AN
Born October 1960
Director
Appointed 19 Aug 2014
Resigned 01 Apr 2022

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia

Resigned
Triton Square, LondonNW1 3AN
Born October 1960
Director
Appointed 10 Jan 2014
Resigned 30 Apr 2021

BROWN, Roy Drysdale

Resigned
Triton Square, LondonNW1 3AN
Born December 1946
Director
Appointed 10 Jan 2014
Resigned 31 Dec 2015

BURNS, Terence, Lord

Resigned
Triton Square, LondonNW1 3AN
Born March 1944
Director
Appointed 10 Jan 2014
Resigned 30 Mar 2015

BYRNE, Gerald

Resigned
Triton Square, LondonNW1 3AN
Born April 1956
Director
Appointed 01 Dec 2017
Resigned 31 Dec 2019

CARBALLO COTANDA, Jose Maria

Resigned
Triton Square, LondonNW1 3AN
Born April 1944
Director
Appointed 10 Jan 2014
Resigned 30 Mar 2015

CARNEGIE-BROWN, Bruce Neil

Resigned
Triton Square, LondonNW1 3AN
Born December 1959
Director
Appointed 16 Sept 2019
Resigned 30 Sept 2021

CARNEGIE-BROWN, Bruce Neil

Resigned
Triton Square, LondonNW1 3AN
Born December 1959
Director
Appointed 10 Jan 2014
Resigned 01 Jun 2017

CHAKRAVERTY, Julie

Resigned
Triton Square, LondonNW1 3AN
Born October 1971
Director
Appointed 11 Jun 2018
Resigned 07 May 2019

COLES, Shaun Patrick

Resigned
Triton Square, LondonNW1 3AN
Born April 1973
Director
Appointed 11 Dec 2013
Resigned 10 Jan 2014

CORUCHE CASTRO E ALMEIDA, Pedro Aires

Resigned
Triton Square, LondonNW1 3AN
Born September 1967
Director
Appointed 01 Sept 2023
Resigned 12 Mar 2026

Persons with significant control

1

Banco Santander, S.A

Active
Paseo De Pereda, 39004 Santander

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

179

Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Change Person Director Company
9 October 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Accounts With Accounts Type Group
8 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 January 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 January 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Second Filing Of Director Appointment With Name
29 April 2024
RP04AP01RP04AP01
Accounts With Accounts Type Group
3 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Accounts With Accounts Type Group
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 February 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 October 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 October 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Accounts With Accounts Type Group
2 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 October 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Change Person Director Company With Change Date
12 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2020
CH01Change of Director Details
Accounts With Accounts Type Group
20 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2019
TM02Termination of Secretary
Memorandum Articles
21 May 2019
MAMA
Resolution
21 May 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Accounts With Accounts Type Group
9 April 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 February 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
21 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
30 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2018
TM01Termination of Director
Change Person Director Company With Change Date
30 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Accounts With Accounts Type Group
22 March 2018
AAAnnual Accounts
Memorandum Articles
13 February 2018
MAMA
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Confirmation Statement With Updates
29 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
22 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Legacy
3 May 2017
RP04CS01RP04CS01
Accounts With Accounts Type Group
4 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 January 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 September 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
24 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Termination Director Company
16 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Accounts With Accounts Type Group
4 May 2016
AAAnnual Accounts
Auditors Resignation Company
29 April 2016
AUDAUD
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
3 June 2015
AAAnnual Accounts
Accounts With Accounts Type Interim
3 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Accounts Balance Sheet
25 March 2015
BSBS
Auditors Statement
25 March 2015
AUDSAUDS
Auditors Report
25 March 2015
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
25 March 2015
CERT5CERT5
Re Registration Memorandum Articles
25 March 2015
MARMAR
Resolution
25 March 2015
RESOLUTIONSResolutions
Reregistration Private To Public Company
25 March 2015
RR01RR01
Legacy
24 March 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 March 2015
SH19Statement of Capital
Legacy
24 March 2015
CAP-SSCAP-SS
Resolution
24 March 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Change Person Director Company With Change Date
27 October 2014
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
17 October 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 October 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Termination Director Company With Name
22 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
25 February 2014
CH01Change of Director Details
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Capital Allotment Shares
28 January 2014
SH01Allotment of Shares
Termination Director Company With Name
28 January 2014
TM01Termination of Director
Termination Director Company With Name
28 January 2014
TM01Termination of Director
Certificate Change Of Name Company
22 January 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name
27 December 2013
AP03Appointment of Secretary
Memorandum Articles
18 December 2013
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 December 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
18 December 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Certificate Change Of Name Company
16 December 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 December 2013
CONNOTConfirmation Statement Notification
Incorporation Company
23 September 2013
NEWINCIncorporation