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SANTANDER CARDS LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 03932752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- GRANT, Lee Thomas (director)
- DAVIES, Gerald John (director)
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-24
- Age Of Company 2000-02-24 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Santander Cards Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- ABBEY CARD SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300FYV4J6CTJ56029
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
✓
- Annual Return
- Due Date: 2026-03-15
- Last Date: 2025-03-01
✓
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SANTANDER CARDS LIMITED Company Description
- 2 Triton Square .
Get SANTANDER CARDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Cards Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 2000-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-12-17) - TM01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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confirmation-statement-with-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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resolution (2014-04-01) - RESOLUTIONS
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legacy (2014-04-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-04-01) - SH19
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legacy (2014-04-01) - SH20
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-06-05) - TM01
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accounts-with-accounts-type-full (2013-06-10) - AA
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termination-secretary-company-with-name (2012-09-04) - TM02
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termination-director-company-with-name (2011-04-06) - TM01
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-05-12) - CH01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-11) - 288a
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legacy (2007-01-17) - 88(2)O
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legacy (2007-03-13) - 288a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 288b
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legacy (2006-08-14) - 288a
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memorandum-articles (2006-08-17) - MEM/ARTS
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legacy (2006-11-22) - 288c
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legacy (2002-05-07) - 288b
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legacy (2002-05-20) - 288a
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legacy (2001-03-07) - 288c
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keyboard_arrow_right 2000
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legacy (2000-04-25) - 287
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legacy (2000-05-22) - 288a
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legacy (2000-05-22) - 288b
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legacy (2000-05-22) - 225
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legacy (2000-05-23) - 288a
