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SANTANDER FINANCIAL EXCHANGES LIMITED - 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 06950885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regents Place
- London
- NW1 3AN 2 Triton Square, Regents Place, London, NW1 3AN UK
Management
- Managing Directors
- RANGER, Thomas
- AFFLECK, Stephen David
- RULE, Rosamund Martha
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-02
- Age Of Company 2009-07-02 14 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Banco Santander, S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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SANTANDER FINANCIAL EXCHANGES LIMITED Company Description
- SANTANDER FINANCIAL EXCHANGES LIMITED is a ltd registered in United Kingdom with the Company reg no 06950885. Its current trading status is "live". It was registered 2009-07-02. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Triton Square .
Get SANTANDER FINANCIAL EXCHANGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Financial Exchanges Limited - 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
- 2009-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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accounts-with-accounts-type-dormant (2023-05-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-dormant (2022-05-09) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-dormant (2021-08-24) - AA
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confirmation-statement-with-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-small (2020-05-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-14) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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change-person-director-company-with-change-date (2018-04-30) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-full (2016-04-28) - AA
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resolution (2016-12-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
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legacy (2016-12-22) - SH20
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legacy (2016-12-22) - CAP-SS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-full (2015-06-17) - AA
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change-person-director-company-with-change-date (2015-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
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termination-secretary-company-with-name (2012-09-03) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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accounts-amended-with-accounts-type-full (2011-05-16) - AAMD
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change-person-director-company-with-change-date (2011-04-11) - CH01
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accounts-with-accounts-type-full (2011-04-05) - AA
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termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-04-21) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-07-02) - NEWINC
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legacy (2009-07-21) - 225
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legacy (2009-07-21) - 288b
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legacy (2009-07-25) - 288a
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legacy (2009-07-27) - 288a
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legacy (2009-08-11) - 288a
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legacy (2009-08-20) - 288a
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memorandum-articles (2009-11-02) - MEM/ARTS
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capital-allotment-shares (2009-10-19) - SH01
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resolution (2009-10-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-07-21) - 287
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legacy (2009-09-02) - 288a