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BANCOFEORMA INVERLAT S.A. LTD

Company number 07927787

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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)
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
  • RES13 ‐ It was resolved that joao rui rufino caleiro arez cortico be appointed as chairman and secretary 21/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2,000,000,000
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)