SANTANDER SECRETARIAT SERVICES LIMITED
Non-Trading
General Information
NAME
SANTANDER SECRETARIAT SERVICES LIMITED
COMPANY NUMBER
03072288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
http://porterbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2008
23/08/2012
ABBEY NATIONAL LEGACY LEASING LIMITED
View all previous names
LONDON
NW1 3AN
Telephone: 08457654321
TPS: No
2 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 262405
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Vinotha Kamala Anthony (931341434) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (931341426) Appointed |
Credit Risk Overview
Want to learn more about SANTANDER SECRETARIAT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER SECRETARIAT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER SECRETARIAT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Vinotha Kamala Anthony (931341434) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (931341426) Appointed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Matthew John Richardson (931232255) Appointed |
| 08/08/2023 | Dionne Leigh Paula Mortley-Forde (926849640) has left the board |
| 07/08/2023 | New Board Member Kristen Alexandra Allen (931201341) Appointed |
| 12/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 30/06/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 23/06/2022 | New Board Member John Michael Mills (921951029) Appointed |
| 23/06/2022 | New Board Member Yewande Olamide Adewuya (929716520) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 31/03/2020 | New Board Member Aurelia Gibbs (926849646) Appointed |
| 31/03/2020 | New Board Member Dionne Leigh Paula Mortley-Forde (926849640) Appointed |
| 31/03/2020 | New Board Member Gavin Raymond White (920241336) Appointed |
| 31/03/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 27/05/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 02/08/2017 | Jason Leslie Wright (922060562) has left the board |
| 02/08/2017 | Jason Leslie Wright (920645600) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 16/12/2016 | New Company Secretary Jason Leslie Wright (922060562) Appointed |
| 05/09/2016 | New Accounts filed |
| 05/09/2016 | Shaun Patrick Coles (909570654) has left the board |
| 16/06/2016 | Michelle Anne Hill (918478383) has left the board |
| 07/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 30/03/2016 | New Board Member Jason Leslie Wright (920645600) Appointed |
| 10/03/2016 | Michelle Anne Hill (918542551) has left the board |
| 19/08/2015 | Jessica Frances Petrie (916558540) has left the board |
| 19/08/2015 | Jessica Frances Petrie (917168627) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 12/12/2014 | Derek John Lewis (903442391) has left the board |
| 05/07/2014 | New Accounts filed |
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