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ISTOBAL (UK) LIMITED

Company number 02518274

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	TM01	Termination of appointment of Paul Andrew Ferris as a director on 7 May 2024	View PDF Termination of appointment of Paul Andrew Ferris as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Feb 2024	AP01	Appointment of Mr Paul Andrew Ferris as a director on 13 November 2023	View PDF Appointment of Mr Paul Andrew Ferris as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Lindon John Hett as a director on 8 September 2023	View PDF Termination of appointment of Lindon John Hett as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 4 July 2022	View PDF Second filing of Confirmation Statement dated 4 July 2022 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022.	View PDF Confirmation statement made on 4 July 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022. - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AP01	Appointment of Mr. Rafael Tomás Alfaro as a director on 19 November 2021	View PDF Appointment of Mr. Rafael Tomás Alfaro as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Yolanda Puchades Tomas as a director on 19 November 2021	View PDF Termination of appointment of Yolanda Puchades Tomas as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AP01	Appointment of Mr Lindon John Hett as a director on 16 July 2021	View PDF Appointment of Mr Lindon John Hett as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Alfaro Rafael Tomas as a director on 16 July 2021	View PDF Termination of appointment of Alfaro Rafael Tomas as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 Feb 2021	TM01	Termination of appointment of Vicente Manes Eguiagaray as a director on 31 December 2020	View PDF Termination of appointment of Vicente Manes Eguiagaray as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Steven Anthony Dunne as a director on 7 December 2020	View PDF Termination of appointment of Steven Anthony Dunne as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
05 Oct 2017	AP01	Appointment of Mr Vicente Manes Eguiagaray as a director on 25 September 2017	View PDF Appointment of Mr Vicente Manes Eguiagaray as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)

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ISTOBAL (UK) LIMITED

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