This company is commonly known as Santander Financial Exchanges Limited. The company was founded 14 years ago and was given the registration number 06950885. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regents Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SANTANDER FINANCIAL EXCHANGES LIMITED |
|---|---|---|
| Company Number | : | 06950885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Triton Square, Regents Place, London, NW1 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 23 March 2016 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 08 August 2023 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 30 September 2022 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Secretary | 03 July 2009 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 02 July 2009 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Director | 02 July 2009 | Active |
| 2-3, Triton Square, Regent's Place, London, NW1 3AN | Director | 04 August 2009 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 03 July 2009 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 03 June 2015 | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 03 July 2009 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Director | 02 July 2009 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 03 July 2009 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 16 April 2020 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 02 July 2009 | Active |
| Banco Santander, S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 9, - 12 Paseo De Pereda, 39004 Santander, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Resolution | Resolution. | Download |
| 2023-12-12 | Incorporation | Memorandum articles. | Download |
| 2023-11-30 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type small. | Download |
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