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Santander Financial Exchanges Limited

Private Limited Company

Santander Financial Exchanges Limited
2 Triton Square
Regents Place
London
NW1 3AN
Company NameSantander Financial Exchanges Limited
Company StatusActive
Company Number06950885
Incorporation Date2 July 2009 (14 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsRosamund Martha Rule and Matthew John Richardson
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 September 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return1 March 2024 (3 months ago)
Next Return Due15 March 2025 (9 months, 2 weeks from now)

Contact

Registered Address2 Triton Square
Regents Place
London
NW1 3AN
Shared Address This company shares its address with over 60 other companies
ConstituencyHolborn and St Pancras
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 September 2025 (1 year, 3 months from now)
Latest Return1 March 2024 (3 months ago)
Next Return Due15 March 2025 (9 months, 2 weeks from now)

Director Overview

Current

3

Retired

13

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

22 April 2024Termination of appointment of Thomas Ranger as a director on 12 April 2024
22 April 2024Accounts for a dormant company made up to 31 December 2023
5 March 2024Confirmation statement made on 1 March 2024 with no updates
12 December 2023Resolutions
  • RES13 ‐ Re: objects of the company’s set out in the memorandum of association which by virtue of section 28 of the companies act 2006, are to be treated as provisions of the company’s existing articles of association, are hereby revoked and deleted in their entirety / restrictions on the authorised share capital set out in the memorandum of associantion, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's existing artilces of association is hereby revoked and deleted 27/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
12 December 2023Memorandum and Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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