SF

SANTANDER FINANCIAL EXCHANGES LIMITED

Liquidation

Company number 06950885

94a Wycliffe Road · Incorporated 2 July 2009

Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banco Santander, S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2026 View
Resolution
Resolution
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Resolution
Resolution
12 December 2023 View
Memorandum Articles
Incorporation
12 December 2023 View
Statement Of Companys Objects
Change Of Constitution
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Accounts With Accounts Type Dormant
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Small
Accounts
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Legacy
Capital
22 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2016 View
Legacy
Insolvency
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Accounts Amended With Accounts Type Full
Accounts
16 May 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Memorandum Articles
Incorporation
2 November 2009 View
Resolution
Resolution
19 October 2009 View
Capital Allotment Shares
Capital
19 October 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Accounts
21 July 2009 View
Incorporation Company
Incorporation
2 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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