SAM UK INVESTMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SAM UK INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
08574439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/06/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3AN
2-3 Triton Square
Regent's Place
London
NW1 3AN
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 |
|---|---|
| 22/01/2025 | New Board Member Stephen David Affleck (921379703) Appointed |
| 22/11/2024 | New Board Member Stephen David Affleck (921379703) Appointed |
| 14/10/2024 | New Board Member Stephen David Affleck (921379703) Appointed |
Credit Risk Overview
Want to learn more about SAM UK INVESTMENT HOLDINGS 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 SAM UK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAM UK INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Oct 1979 |
Resigned | Director |
Current: 13 Past: 48 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 6 Past: 195 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 323 |
View Report |
|
29/07/2013 - 08/05/2015 (1 years and 9 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 22/01/2025 | New Board Member Stephen David Affleck (921379703) Appointed |
| 22/11/2024 | New Board Member Stephen David Affleck (921379703) Appointed |
| 14/10/2024 | New Board Member Stephen David Affleck (921379703) Appointed |
| 23/08/2024 | New Board Member Stephen David Affleck (921379703) Appointed |
| 02/08/2024 | New Board Member Stephen David Affleck (921379703) Appointed |
| 02/10/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 20/09/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 06/09/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 25/08/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 17/08/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 15/08/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 05/12/2019 | Monica Cueva Diaz (916331007) has left the board |
| 05/12/2019 | New Board Member Stephen David Affleck (921379703) Appointed |
| 04/12/2019 | Jack Gustaaf Catharina Maria Jules Treunen (920581671) has left the board |
| 28/11/2019 | New Board Member Jose Luis Sanchez Diaz (926474822) Appointed |
| 28/11/2019 | New Board Member Stephen Affleck (926474781) Appointed |
| 10/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Company Secretary Harrus Ali (924689760) Appointed |
| 01/06/2018 | SANTANDER SECRETARIAT SERVICES LIMITED (917173999) has left the board |
| 08/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 05/09/2016 | Shaun Patrick Coles (909570654) has left the board |
| 02/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Jack Gustaaf Treunen (920581671) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (920104657) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 21/09/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (920104657) Appointed |
| 01/08/2015 | New Annual Return filed |
| 21/07/2015 | Juan Andres Yanes (919783848) has left the board |
| 22/05/2015 | New Board Member Juan Andres Yanes (919783848) Appointed |
| 21/05/2015 | Javier Maldonado Trinchant (918041183) has left the board |
| 27/11/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 09/08/2013 | New Board Member Javier Maldonado Trinchant (918041183) Appointed |
| 09/08/2013 | Derek John Lewis (903442391) has left the board |
| 09/08/2013 | New Board Member Monica Cueva Diaz (916331007) Appointed |
| 27/06/2013 | Shaun Patrick Coles (917912337) has left the board |
| 27/06/2013 | New Board Member Shaun Patrick Coles (909570654) Appointed |
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