- Company Overview for BANCOFEORMA INVERLAT S.A. LTD (07927787)
- Filing history for BANCOFEORMA INVERLAT S.A. LTD (07927787)
- People for BANCOFEORMA INVERLAT S.A. LTD (07927787)
- More for BANCOFEORMA INVERLAT S.A. LTD (07927787)
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) |
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17 Mar 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
25 Oct 2017 | RESOLUTIONS |
Resolutions
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18 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
18 Oct 2017 | AP01 | Appointment of Mr Joao Rui Rufino Caleiro Arez Cortico as a director on 21 September 2017 | |
18 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 21 September 2017
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18 Oct 2017 | PSC02 | Notification of Rural Capital Corporation Limited as a person with significant control on 21 September 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Konstantin Nemchukov as a director on 21 September 2017 | |
18 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 18 October 2017 | |
01 Feb 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
01 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
01 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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02 Apr 2015 | AD01 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 | |
03 Feb 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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19 Mar 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
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15 Mar 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
15 Mar 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
30 Jan 2012 | NEWINC |
Incorporation
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