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SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Learn more about SANTANDER GLOBAL CONSUMER FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN

SANTANDER GLOBAL CONSUMER FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00048468
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.06.24
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2016.01.13
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 7500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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SECOND FILING WITH MUD 09/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.17
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SECOND FILING WITH MUD 09/11/13 FOR FORM AR01
Form type: RP04
Date: 2015.03.17
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2015.03.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/03/2015
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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DIRECTOR APPOINTED REZA ATTAR-ZADEH
Form type: AP01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
Form type: TM01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHEWSON / 12/07/2013
Form type: CH01
Date: 2013.12.13
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
Child documents:
Document type: ANNOTATION
Date: 2015.03.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/03/2015
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
Form type: TM01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON
Form type: TM01
Date: 2012.11.07
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DIRECTOR APPOINTED MR ALAN MATHEWSON
Form type: AP01
Date: 2012.11.07
£2.95
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
Form type: AP01
Date: 2012.03.06
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
Form type: TM01
Date: 2011.09.24
£2.95
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DIRECTOR APPOINTED CALLUM GIBSON
Form type: AP01
Date: 2011.08.18
£2.95
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DIRECTOR APPOINTED FRANCIS EUGENE ARMOUR
Form type: AP01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED DAVID MARTIN GREEN
Form type: AP01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING
Form type: TM01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 01/01/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT LOVERING / 12/05/2011
Form type: CH01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: AD01
Date: 2010.01.21
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.24
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SOLVENCY STATEMENT DATED 23/07/09
Form type: CAP-SS
Date: 2009.07.24
£2.95
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MIN DETAIL AMEND CAPITAL EFF 24/07/09
Form type: CAP-MDSC
Date: 2009.07.24
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REDUCE ISSUED CAPITAL 23/07/2009
Form type: RES06
Date: 2009.07.24
Child documents:
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES13
Document description: SHARE PREMIUN £3,618,219 CANCELLED 23/07/2009
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES01
Document description: ALTER MEMORANDUM 23/07/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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COMPANY NAME CHANGED GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED, CERTIFICATE ISSUED ON 27/05/09
Form type: CERTNM
Date: 2009.05.27
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 6 AGAR STREET, LONDON, WC2N 4HR
Form type: 287
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR NIGEL SPARROW
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD NAPIER
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MARSHALL
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER HARVEY GREEN LOGGED FORM
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FRIGULETTO
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRENDAN DEVINE
Form type: 288b
Date: 2009.01.15
£2.95
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
Form type: 288a
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED ROGER VINCENT LOVERING
Form type: 288a
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED SALLY MARION WIGHTMAN
Form type: 288a
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON
Form type: 288b
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAEME MORRISON
Form type: 288b
Date: 2008.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26

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Company directors and board members:

SANTANDER SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.08.28
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
FRANCIS EUGENE ARMOUR (current)
Director, CHIEF CREDIT OFFICER, 2011.07.29
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
REZA ATTAR-ZADEH (current)
Director, 2014.02.10
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL NOMINEES LIMITED (resigned)
Secretary, 2009.01.07 - 2012.08.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
SARAH ANNE CASWELL (resigned)
Secretary, 2007.05.11 - 2007.06.14
95 RENNIE COURT 11 UPPER GROUND , LONDON
SE1 9NZ
MARK CHAMBERS (resigned)
Secretary, SOLICITOR, 1998.02.06 - 2000.03.22
22C REDINGTON ROAD , LONDON
NW3 7RG
JOHN WILFRED JAMES COLLINS (resigned)
Secretary, 1992.01.01 - 1995.12.31
THE BARN CHITHURST LANE TROTTON , PETERSFIELD
GU31 5ET, HAMPSHIRE
SUSAN ELIZABETH CRICHTON (resigned)
Secretary, SOLICITOR, 2000.03.22 - 2001.09.05
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
PETER HARVEY GREEN (resigned)
Secretary, 2007.06.14 - 2009.01.07
7 LOWER PARK ROAD , CHESTER
CH4 7BB, CHESHIRE
DANIEL EDWARD LAURENCE HAYES (resigned)
Secretary, 2001.09.05 - 2006.06.08
ALPINE COTTAGE 6 OLD BRANDON LANE SHADWELL , LEEDS
LS17 8HP, YORKSHIRE
ELIZABETH ANNE LEE (resigned)
Secretary, 1995.12.18 - 1998.02.06
FLAT 4 18 TEDWORTH SQUARE , LONDON
SW3
JENNIFER ANNE OWENS (resigned)
Secretary, 2006.06.08 - 2007.05.10
FLAT A 55 AGATE ROAD , LONDON
W6 0AL
STEPHEN PAUL BAKER (resigned)
Director, 1997.02.05 - 2001.02.05
THE WICKETS COPT HEWICK , RIPON
HG4 5BY, NORTH YORKSHIRE
EWAN DOUGLAS CAMERON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.05.31 - 2008.10.31
13 HEATHFIELD GARDENS , LONDON
W4 4JU
MICHAEL CANNIFFE (resigned)
Director, CLIENT MANAGEMENT DIRECTOR, 1998.10.02 - 2002.05.31
50 PEPPARD ROAD SONNING COMMON , READING
RG4 9SU, BERKSHIRE
MARK CHAMBERS (resigned)
Director, SOLICITOR, 1998.02.06 - 2000.03.22
22C REDINGTON ROAD , LONDON
NW3 7RG
JOHN WILFRED JAMES COLLINS (resigned)
Director, COMPANY SECRETARY, 1992.01.01 - 1995.12.31
THE BARN CHITHURST LANE TROTTON , PETERSFIELD
GU31 5ET, HAMPSHIRE
BRAD JOHN COOPER (resigned)
Director, COMPANY DIRECTOR, 2002.10.31 - 2006.12.15
UNIT 507 BUTLERS WHARF SHAD THAMES , LONDON
SE1 2YE
KEVIN EDWARD LAWRENCE COYNE (resigned)
Director, MARKETING DIRECTOR, 1993.06.07 - 1997.02.05
BLENHEIM COTTAGE CHURCH LANE , ASHAMPSTEAD
RG8 8SH, BERKSHIRE
SUSAN ELIZABETH CRICHTON (resigned)
Director, SOLICITOR, 2000.03.22 - 2007.05.31
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
BRENDAN DEVINE (resigned)
Director, COMPANY DIRECTOR, 2007.05.31 - 2009.01.07
15 STONELEIGH AVENUE SHADWELL LANE , LEEDS
LS17 8FF, WEST YORKSHIRE
MICHAEL PAUL FRIGULETTO (resigned)
Director, COMPANY DIRECTOR, 2007.12.05 - 2009.01.07
70 VICEROY COURT 58-74 PRINCE ALBERT ROAD , LONDON
NW8 7PS
CALLUM HAMISH GIBSON (resigned)
Director, DIRECTOR CARDS, 2011.07.29 - 2012.09.25
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
DAVID MARTIN GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.07.29 - 2015.12.31
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
RICHARD WILLIAM GREEN (resigned)
Director, DIRECTOR OF COLLECTIONS, 1998.10.02 - 2000.06.16
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
RICHARD JOHN HARVEY (resigned)
Director, REGIONAL CEO, 2007.05.31 - 2009.01.07
6 HERONSFORD WEST HUNSBURY , NORTHAMPTON
NN4 9XG, NORTHAMPTONSHIRE
ANDREW KENNETH HASTE (resigned)
Director, COMPANY DIRECTOR, 1996.07.29 - 1999.08.25
7 BREARY LANE EAST BRAMHOPE , LEEDS
LS16 9BH
KEITH ALAN HELMING (resigned)
Director, FINANCE DIRECTOR, 1995.12.14 - 1997.07.21
BIRTHWAITE BARN BIRTHWAITE LANE RIPLEY , HARROGATE
HG3 3JQ, NORTH YORKSHIRE
ANTHONY IAN JOHNSON (resigned)
Director, 1992.01.01 - 1992.02.19
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
EDWARD LANGSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.24 - 1994.06.30
23 MANILLA ROAD CLIFTON , BRISTOL
BS8 4EB, AVON
ELIZABETH ANNE LEE (resigned)
Director, COMPANY SECRETARY, 1996.02.12 - 1998.11.30
FLAT 4 18 TEDWORTH SQUARE , LONDON
SW3
DAVID NOEL LEGG (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.03.31
50 RIDGEWAY CRESCENT , TONBRIDGE
TN10 4NR, KENT
ROGER VINCENT LOVERING (resigned)
Director, MANAGING DIRECTOR, 2009.01.07 - 2011.06.30
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
SEAN WILLIAM LOWTHER (resigned)
Director, ACCOUNTANT, 1998.02.06 - 2000.07.14
CRANBOURNE HOUSE 6 WESTGARTH LINTON , WETHERBY
LS22 4BF, WEST YORKSHIRE
JOHN PAUL MACKIN (resigned)
Director, OPERATIONS DIRECTOR, 1997.02.05 - 1998.11.30
HOLTRIDGE COURT HOLTRIDGE LANE, NORBURY , WHITCHURCH
SY13 4JA, SHROPSHIRE

Companies near to SANTANDER GLOBAL CONSUMER FINANCE ltd.

Information about the Private Limited Company SANTANDER GLOBAL CONSUMER FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data