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HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)

Company number 00383775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
22 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
05 Sep 2018 TM01 Termination of appointment of Cristina Silvia Bruce as a director on 18 June 2018
15 Feb 2018 AD01 Registered office address changed from 14/15 Belgrave Square London 14/15 Belgrave Square London SW1X 8PS to 126 Wigmore Street London W1U 3RZ on 15 February 2018
18 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
17 Jan 2018 AP01 Appointment of Mr John-Paul Rathbone as a director on 12 December 2017
16 Jan 2018 AP01 Appointment of Mrs Carla Mcroberts as a director on 12 December 2017
16 Jan 2018 AP01 Appointment of Mr Alan Charlton as a director on 12 December 2017
16 Jan 2018 TM01 Termination of appointment of Guy Rurik Ingram as a director on 8 January 2018
16 Jan 2018 TM01 Termination of appointment of Peter Salmon Collecott as a director on 8 December 2017
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
23 Oct 2017 AP01 Appointment of Ms Kara Justine Owen as a director on 27 September 2016
27 Mar 2017 AP01 Appointment of Dr Llyr Campbell Jones as a director on 6 December 2016
27 Mar 2017 AP01 Appointment of Mr Giles Paxman as a director on 6 December 2016
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
21 Dec 2016 TM01 Termination of appointment of Juan Urdaneta as a director on 6 December 2016
15 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
07 Sep 2016 AP03 Appointment of Ms Cristina Zaviera Cortes as a secretary on 7 September 2016
27 Jul 2016 CH01 Director's details changed for Mr Peter Salmon Collecott on 20 July 2016
26 Jul 2016 TM01 Termination of appointment of Kate Smith as a director on 23 March 2016
26 Jul 2016 TM01 Termination of appointment of Mariano Jose Ramos as a director on 19 January 2016
26 Jul 2016 TM01 Termination of appointment of Edgar John Hughes as a director on 20 April 2016
02 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 15 December 2015 no member list
17 Dec 2015 CH01 Director's details changed for Mr. Mariano Jose Ramos on 1 December 2015