ADMIRA PARTNERS UK LTD

Company number 08182864

Date	Type	Description	View / Download
06 Apr 2020	PSC04	Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 3 April 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr. Santiago Baraibar Ribero as a director on 17 February 2020	(2 pages)
22 Jan 2020	PSC04	Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 19 November 2019	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Santiago Baraibar Ribero as a director on 17 January 2020	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(3 pages)
19 Aug 2019	AP01	Appointment of Mrs. Carolina Varela Martinez as a director on 19 August 2019	(2 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2019	AD01	Registered office address changed from , Suite 2, 5 Percy Street, London, W1T 1DG, United Kingdom to Vineyards Business Centre, 36 Gloucester Avenue London NW1 7BB on 14 March 2019	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
06 Sep 2018	PSC04	Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 16 August 2018	(2 pages)
06 Sep 2018	PSC01	Notification of Carolina Varela Martinez as a person with significant control on 16 August 2018	(2 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
14 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2017	CH01	Director's details changed for Mr. Santiago Baraibar Ribero on 6 June 2017	(2 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
11 Jul 2016	AD01	Registered office address changed from , Suite 2 5 Percy Street, London, W1T 1DG, United Kingdom to Vineyards Business Centre, 36 Gloucester Avenue London NW1 7BB on 11 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from , 43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ to Vineyards Business Centre, 36 Gloucester Avenue London NW1 7BB on 11 July 2016	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000	(3 pages)

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