SALAMANCA GROUP CORPORATE ADVISORY LIMITED

Company number 08172876

Date	Type	Description	View / Download
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
07 Jun 2017	AD01	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 3 Burlington Gardens London W1S 3EP on 7 June 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Andrew Joseph Dawber as a director on 31 January 2017	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(4 pages)
03 Sep 2015	CH01	Director's details changed for Mr Martin James Bellamy on 22 December 2014	(2 pages)
03 Sep 2015	CH01	Director's details changed for Mr Andrew Joseph Dawber on 22 December 2014	(2 pages)
17 Aug 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
01 Jul 2015	AP01	Appointment of Mr Sharon Rahamim Kedar as a director on 23 April 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Catherine Alison Gillibrand as a director on 23 April 2015	(1 page)
19 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
08 Oct 2014	CERTNM	Company name changed salamanca capital advisory LIMITED\certificate issued on 08/10/14 CONNOT ‐ Change of name notice	(3 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-18	(4 pages)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(5 pages)
14 Jan 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(5 pages)
21 May 2013	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	(1 page)
28 Mar 2013	AP01	Appointment of Ms Catherine Alison Gillibrand as a director	(2 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Nov 2012	CERTNM	Company name changed salamanca capital advisory (uk) LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-01	(2 pages)
02 Nov 2012	CONNOT	Change of name notice	(2 pages)