SANTANDER FINANCIAL EXCHANGES LIMITED
LONDON

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Company number 06950885
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Statement by Directors; Statement of capital on 22 December 2016 GBP 1,000 . The most likely internet sites of SANTANDER FINANCIAL EXCHANGES LIMITED are www.santanderfinancialexchanges.co.uk, and www.santander-financial-exchanges.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Santander Financial Exchanges Limited is a Private Limited Company. The company registration number is 06950885. Santander Financial Exchanges Limited has been working since 02 July 2009. The present status of the company is Active. The registered address of Santander Financial Exchanges Limited is 2 Triton Square Regents Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. RANGER, Thomas is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director COLES, Shaun Patrick has been resigned. Director GREEN, David Martin has been resigned. Director LORENZO, Antonio has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 03 June 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 03 July 2009
57 years old
Director
RANGER, Thomas
Appointed Date: 23 March 2016
48 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 03 July 2009
Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 03 July 2009
Appointed Date: 02 July 2009
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 03 July 2009
Appointed Date: 02 July 2009
Director
COLES, Shaun Patrick
Resigned: 03 June 2015
Appointed Date: 04 August 2009
52 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 03 July 2009
69 years old
Director
LORENZO, Antonio
Resigned: 01 December 2010
Appointed Date: 03 July 2009
57 years old
Director
MORRIS, Craig Alexander James
Resigned: 03 July 2009
Appointed Date: 02 July 2009
50 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 03 July 2009
Appointed Date: 02 July 2009

Persons With Significant Control

Banco Santander, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANDER FINANCIAL EXCHANGES LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
22 Dec 2016
Statement by Directors
22 Dec 2016
Statement of capital on 22 December 2016
  • GBP 1,000
22 Dec 2016
Solvency Statement dated 21/12/16
22 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 37 more events
21 Jul 2009
Appointment terminated director alnery incorporations no.2 LIMITED
21 Jul 2009
Appointment terminated director craig morris
21 Jul 2009
Registered office changed on 21/07/2009 from one bishops square london E1 6AD
21 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
02 Jul 2009
Incorporation

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