S PORTFOLIO M UK LIMITED
Company is dissolved
General Information
NAME
S PORTFOLIO M UK LIMITED
COMPANY NUMBER
03839455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
31/10/2007
03/09/2014
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
View all previous names
LONDON
WC1H 9LG
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2014 | Change in Reg. Office |
| 19/09/2014 | Change in Reg. Office |
| 25/07/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about S PORTFOLIO M UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S PORTFOLIO M UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S PORTFOLIO M UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 539 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
|
30/09/1999 - 03/11/1999 (1 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2014 | Change in Reg. Office |
| 19/09/2014 | Change in Reg. Office |
| 25/07/2014 | Change in Reg. Office |
| 24/06/2014 | Lorna Taylor (917942537) has left the board |
| 09/06/2014 | Stephen James Pateman (916094865) has left the board |
| 06/06/2014 | Gail Elizabeth Glen (917887291) has left the board |
| 12/05/2014 | Juan Alcaraz Lopez (915036000) has left the board |
| 12/05/2014 | Jorge De La Vega (917871911) has left the board |
| 10/05/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 07/03/2014 | SANTANDER SECRETARIAT SERVICES LIMITED (917224897) has left the board |
| 07/03/2014 | New Company Secretary Jagjit Singh Nazran (918567072) Appointed |
| 20/11/2013 | Stephen James Pateman (918292539) has left the board |
| 20/11/2013 | New Board Member Stephen James Pateman (916094865) Appointed |
| 19/11/2013 | New Board Member Stephen James Pateman (918292539) Appointed |
| 06/11/2013 | Jose Rami Aboukhair Hurtado (916781423) has left the board |
| 01/11/2013 | New Board Member Jorge De La Vega (917871911) Appointed |
| 02/07/2013 | New Board Member Lorna Taylor (917942537) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 18/06/2013 | Gail Elizabeth Glen (917887295) has left the board |
| 18/06/2013 | New Board Member Gail Elizabeth Glen (917887291) Appointed |
| 11/06/2013 | New Board Member Gail Elizabeth Glen (917887295) Appointed |
| 07/06/2013 | Jose Javier Marin (912682474) has left the board |
| 22/05/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 06/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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