• UK
  • 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
HALL, Matthew Jeremy
GRANT, Lee Thomas
Company secretaries
SANTANDER SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-02-24
Age Of Company
2000-02-24 24 years
SIC/NACE
64921

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: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-15
Last Date: 2023-03-01

SANTANDER CARDS LIMITED Company Description

SANTANDER CARDS LIMITED is a ltd registered in United Kingdom with the Company reg no 03932752. Its current trading status is "live". It was registered 2000-02-24. It was previously called ABBEY CARD SERVICES LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Triton Square .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • statement-of-companys-objects (2024-02-06) - CC04

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  • memorandum-articles (2024-02-08) - MA

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  • resolution (2024-02-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-03-07) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-08) - AA

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  • termination-director-company-with-name-termination-date (2023-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-11) - AP01

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • accounts-with-accounts-type-full (2022-06-09) - AA

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-small (2021-07-25) - AA

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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 (2020-03-06) - CS01

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  • accounts-with-accounts-type-small (2020-05-21) - AA

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  • accounts-with-accounts-type-small (2019-07-30) - AA

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  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-07) - AP01

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • change-person-director-company-with-change-date (2019-01-22) - CH01

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • accounts-with-accounts-type-small (2018-09-25) - AA

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-03) - AP01

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  • accounts-with-accounts-type-full (2017-05-04) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • change-person-director-company-with-change-date (2017-01-06) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • accounts-with-accounts-type-full (2016-06-13) - AA

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  • termination-director-company-with-name-termination-date (2015-03-16) - TM01

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  • change-person-director-company-with-change-date (2015-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • accounts-with-accounts-type-full (2014-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • legacy (2014-04-01) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-04-01) - SH19

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  • legacy (2014-04-01) - CAP-SS

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  • resolution (2014-04-01) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2014-03-10) - RP04

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • termination-director-company-with-name (2014-02-12) - TM01

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  • termination-director-company-with-name (2013-06-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • appoint-person-director-company-with-name (2013-04-25) - AP01

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  • appoint-person-director-company-with-name (2013-06-03) - AP01

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  • appoint-person-director-company-with-name (2013-06-04) - AP01

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • second-filing-of-form-with-form-type (2013-06-17) - RP04

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  • change-person-director-company-with-change-date (2013-12-13) - CH01

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  • termination-director-company-with-name (2013-06-05) - TM01

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  • termination-director-company (2012-01-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • appoint-person-director-company-with-name (2012-03-06) - AP01

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  • appoint-person-director-company-with-name (2012-03-21) - AP01

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  • accounts-with-accounts-type-full (2012-06-12) - AA

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  • appoint-person-director-company-with-name (2012-10-03) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-09-11) - AP04

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • termination-secretary-company-with-name (2012-09-04) - TM02

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  • termination-director-company-with-name (2011-01-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • termination-director-company-with-name (2011-04-06) - TM01

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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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  • accounts-with-accounts-type-full (2011-05-06) - AA

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  • change-person-director-company-with-change-date (2011-05-18) - CH01

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  • termination-director-company-with-name (2011-07-14) - TM01

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  • termination-director-company-with-name (2010-09-07) - TM01

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  • accounts-with-accounts-type-full (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • legacy (2009-09-02) - 288c

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-07-11) - 288a

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  • legacy (2009-08-11) - 288c

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  • legacy (2009-09-10) - 288c

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  • accounts-with-accounts-type-full (2009-06-24) - AA

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  • appoint-person-director-company-with-name (2009-11-13) - AP01

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  • termination-director-company-with-name (2009-11-13) - TM01

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  • legacy (2009-06-01) - 288b

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  • legacy (2009-09-29) - 287

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  • legacy (2008-02-05) - 88(2)R

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  • legacy (2008-02-05) - 288b

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  • legacy (2008-02-18) - 288a

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  • legacy (2008-03-11) - 288c

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-full (2008-06-25) - AA

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  • legacy (2008-10-13) - 288a

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  • legacy (2008-10-13) - 288b

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  • legacy (2007-11-26) - 288a

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  • legacy (2007-12-12) - 288c

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  • legacy (2007-01-08) - 88(2)R

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  • certificate-change-of-name-company (2007-01-09) - CERTNM

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  • memorandum-articles (2007-01-16) - MEM/ARTS

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  • legacy (2007-01-17) - 88(2)O

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  • legacy (2007-03-13) - 288a

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  • legacy (2007-04-03) - 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 (2007-11-15) - 288b

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  • legacy (2007-06-16) - 363a

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  • legacy (2006-08-14) - 288b

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  • legacy (2006-04-04) - 363a

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  • accounts-with-accounts-type-dormant (2006-04-24) - AA

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  • certificate-change-of-name-company (2006-08-10) - CERTNM

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  • legacy (2006-08-14) - 288a

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  • legacy (2006-08-16) - 288b

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  • resolution (2006-12-22) - RESOLUTIONS

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  • legacy (2006-11-22) - 288c

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  • legacy (2006-12-22) - 123

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  • memorandum-articles (2006-12-22) - MEM/ARTS

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  • memorandum-articles (2006-08-17) - MEM/ARTS

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  • legacy (2005-12-28) - 288c

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  • accounts-with-accounts-type-dormant (2005-08-01) - AA

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  • legacy (2005-04-12) - 363a

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  • accounts-with-accounts-type-dormant (2004-06-04) - AA

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  • legacy (2004-04-19) - 363a

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  • legacy (2004-08-04) - 288b

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  • legacy (2004-08-04) - 288a

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  • accounts-with-accounts-type-dormant (2003-11-03) - AA

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  • legacy (2003-10-15) - 288b

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  • legacy (2003-07-10) - 288a

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  • legacy (2003-07-10) - 288b

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  • legacy (2003-07-03) - 288c

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  • legacy (2003-04-29) - 363a

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  • legacy (2002-03-28) - 363a

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  • legacy (2002-04-03) - 288c

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  • legacy (2002-04-10) - 363a

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  • legacy (2002-05-07) - 288b

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  • accounts-with-accounts-type-dormant (2002-05-16) - AA

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  • legacy (2002-03-28) - 288c

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  • legacy (2002-06-01) - 288c

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  • legacy (2002-11-15) - 288b

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  • legacy (2002-11-15) - 288a

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  • legacy (2002-05-20) - 288a

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  • legacy (2001-01-17) - 288c

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  • legacy (2001-03-07) - 288c

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  • legacy (2001-03-19) - 363a

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  • legacy (2001-04-05) - 288c

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  • legacy (2001-12-03) - 287

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  • accounts-with-accounts-type-dormant (2001-08-09) - AA

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  • legacy (2000-04-25) - 287

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  • incorporation-company (2000-02-24) - NEWINC

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  • legacy (2000-05-23) - 288a

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  • legacy (2000-05-22) - 225

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  • legacy (2000-05-22) - 288b

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  • legacy (2000-05-22) - 288a

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  • certificate-change-of-name-company (2000-05-08) - CERTNM

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