Santander Financial Exchanges Limited
Company Profile
in liquidation
MicroSantander Financial Exchanges Limited
06950885•Private Limited With Share Capital
2 Triton Square, Regents Place, London, NW13AN
Get Full Access
Incorporated
02/07/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Santander Financial Exchanges Limited (06950885) is a private limited with share capital incorporated on 02/07/2009 (16 years old) and registered in london, NW13AN. The company operates under SIC code 99999 and is classified as Micro.
Santander financial exchanges ltd. is a banking company based out of united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 02/07/2009
NW13AN
Financial Overview
Total Assets
£6.6K
Liabilities
£88
Net Assets
£6.5K
Cash
£1.7K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Resolution
Category:Resolution
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:12-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Legacy
Category:Capital
Date:22-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2016
Legacy
Category:Insolvency
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Memorandum Articles
Category:Incorporation
Date:02-11-2009
Resolution
Category:Resolution
Date:19-10-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Accounts
Date:21-07-2009
Incorporation Company
Category:Incorporation
Date:02-07-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
2-3 Triton Square, Regents Place, London, NW13ANRegistered
Related Companies
10
santander (uk) group pension scheme trustees limited
live
santander secretariat services limitedlive
abbey national property investmentslive
cater allen international limitedlive
santander (cf trustee) limitedlive
amazonia trade limitedlive
an (123) limitedlive
barcosec limitedlive
sheppards moneybrokers limitedlive
abbey national nominees limitedlive