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Company02687070Liquidation

Santander Guarantee Company

Private unlimited company, incorporated 7 February 1992, Northampton

Documents

Total documents268
Latest filing11 March 2024

Latest 25 filings

11 March 2024Confirmation statement made on 1 March 2024 with updates
3 January 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 January 2024Memorandum and Articles of Association
20 December 2023Statement of company's objects
11 August 2023Appointment of Mr Matthew John Richardson as a director on 8 August 2023
11 August 2023Termination of appointment of Stephen David Affleck as a director on 8 August 2023
8 July 2023Full accounts made up to 30 December 2022
10 March 2023Confirmation statement made on 1 March 2023 with no updates
12 October 2022Amended full accounts made up to 31 December 2021
3 October 2022Termination of appointment of Christopher James Wise as a director on 30 September 2022
3 October 2022Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
20 September 2022Full accounts made up to 31 December 2021
3 March 2022Confirmation statement made on 1 March 2022 with no updates
31 December 2021Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 December 2021Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
17 June 2021Full accounts made up to 31 December 2020
1 March 2021Confirmation statement made on 1 March 2021 with no updates
4 August 2020Amended full accounts made up to 31 December 2019
11 June 2020Accounts for a small company made up to 31 December 2019
20 April 2020Termination of appointment of Andrew Roland Honey as a director on 15 April 2020
20 April 2020Appointment of Mr Christopher James Wise as a director on 16 April 2020
6 March 2020Confirmation statement made on 1 March 2020 with no updates
4 July 2019Full accounts made up to 31 December 2018
2 April 2019Confirmation statement made on 26 March 2019 with updates
22 January 2019Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019

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