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SANTANDER FINTECH LIMITED - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 09209355
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 Holborn Viaduct
- London
- EC1A 2DY
- United Kingdom 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom UK
Management
- Managing Directors
- DE MORA, Jose Luis
- GUITARD MARIN, Juan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-09
- Dissolved on
- 2024-02-27
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Banco Santander, S.A.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800YX12GP96NOYP43
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-09-23
- Last Date: 2021-09-09
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SANTANDER FINTECH LIMITED Company Description
- SANTANDER FINTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 09209355. Its current trading status is "closed". It was registered 2014-09-09. It has declared SIC or NACE codes as "64999". It has 2 directors It can be contacted at 21 Holborn Viaduct .
Get SANTANDER FINTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/09209355#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09209355#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09209355#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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change-person-director-company-with-change-date (2021-09-24) - CH01
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-21) - SH01
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confirmation-statement-with-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-09-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-22) - CH01
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accounts-with-accounts-type-full (2017-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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capital-allotment-shares (2017-03-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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confirmation-statement-with-updates (2017-09-25) - CS01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-27) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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capital-allotment-shares (2016-04-20) - SH01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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change-person-director-company-with-change-date (2015-11-24) - CH01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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keyboard_arrow_right 2014
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incorporation-company (2014-09-09) - NEWINC
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second-filing-of-form-with-form-type (2014-10-31) - RP04
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change-account-reference-date-company-current-extended (2014-10-07) - AA01
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capital-allotment-shares (2014-10-22) - SH01
