FONTIS MEXICO UK LTD

Company number 08749430

Date	Type	Description	View / Download
03 Sep 2021	MR04	Satisfaction of charge 087494300002 in full	(1 page)
03 Sep 2021	MR04	Satisfaction of charge 087494300006 in full	(1 page)
03 Sep 2021	MR04	Satisfaction of charge 087494300007 in full	(1 page)
03 Sep 2021	MR04	Satisfaction of charge 087494300005 in full	(1 page)
03 Sep 2021	MR04	Satisfaction of charge 087494300003 in full	(1 page)
03 Sep 2021	MR04	Satisfaction of charge 087494300004 in full	(1 page)
03 Sep 2021	MR04	Satisfaction of charge 087494300008 in full	(1 page)
19 Jul 2021	TM01	Termination of appointment of Jon Olav Østhus as a director on 14 July 2021	(1 page)
16 Jul 2021	AP01	Appointment of Mr Mark Adrian Nelson Smith as a director on 14 July 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Fernando Del Castillo Elorza as a director on 14 July 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Neil Derek Gilliver as a director on 14 July 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Mary Cornell Lifton as a director on 14 July 2021	(1 page)
07 Jul 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	(48 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jul 2021	MA	Memorandum and Articles of Association	(19 pages)
21 Jun 2021	AP01	Appointment of Nicolaas Martinus Wagenaar as a director on 18 June 2021	(2 pages)
18 May 2021	AP01	Appointment of Mr Fernando Del Castillo Elorza as a director on 18 May 2021	(2 pages)
18 May 2021	TM01	Termination of appointment of Jose Fernando Correa as a director on 18 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Christian Whamond as a director on 18 May 2021	(1 page)
18 May 2021	AP01	Appointment of Mary Cornell Lifton as a director on 18 May 2021	(2 pages)
16 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
25 Sep 2020	PSC02	Notification of Seamexholding International Inc as a person with significant control on 6 April 2016	(1 page)
18 Sep 2020	AAMD	Amended accounts for a small company made up to 31 December 2018	(43 pages)
14 Sep 2020	AP01	Appointment of Mr Jose Fernando Correa as a director on 11 September 2020	(2 pages)