Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CH01 |
Director's details changed for Ferdinando Rigardo on 9 October 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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01 Aug 2024 |
TM01 |
Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Jose Carlos De Vicente Bravo as a director on 29 July 2024
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01 Aug 2024 |
AP01 |
Appointment of German Dario Castro Valderrama as a director on 29 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Ferdinando Rigardo as a director on 29 July 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2022 |
SH19 |
Statement of capital on 5 December 2022
- GBP 1
- USD 1,627,287,014.33
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05 Dec 2022 |
SH20 |
Statement by Directors
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05 Dec 2022 |
CAP-SS |
Solvency Statement dated 05/12/22
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05 Dec 2022 |
CAP-SS |
Solvency Statement dated 05/12/22
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Oct 2022 |
SH19 |
Statement of capital on 13 October 2022
- GBP 1
- USD 1,991,385,879.07
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13 Oct 2022 |
SH20 |
Statement by Directors
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Oct 2022 |
CAP-SS |
Solvency Statement dated 13/10/22
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07 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 5 May 2022
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21 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
AP01 |
Appointment of Juan Pablo Stelzer as a director on 1 February 2021
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