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HISPANIA CONSULTANCY LIMITED

Company number 09061347

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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)
16 Dec 2019	CH01	Director's details changed for Mr Jose Alejandro Penafiel Salgado on 5 September 2019	View PDF Director's details changed for Mr Jose Alejandro Penafiel Salgado on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC04	Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 5 September 2019	View PDF Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AD01	Registered office address changed from 47 Charles Street Mayfair London Greater London W1J 5EL United Kingdom to Woodridge House Fireball Hill Sunningdale Ascot Berkshire SL5 9PJ on 16 December 2019	View PDF Registered office address changed from 47 Charles Street Mayfair London Greater London W1J 5EL United Kingdom to Woodridge House Fireball Hill Sunningdale Ascot Berkshire SL5 9PJ on 16 December 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	PSC04	Change of details for Mrs Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 1 June 2018	View PDF Change of details for Mrs Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CH01	Director's details changed for Mr Jose Alejandro Penafiel Salgado on 1 June 2018	View PDF Director's details changed for Mr Jose Alejandro Penafiel Salgado on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC04	Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 1 June 2018	View PDF Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	PSC04	Change of details for Mrs Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 29 May 2018	View PDF Change of details for Mrs Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Oct 2017	PSC04	Change of details for Mrs Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 9 October 2017	View PDF Change of details for Mrs Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Jose Alejandro Penafiel Salgado on 9 October 2017	View PDF Director's details changed for Mr Jose Alejandro Penafiel Salgado on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AD01	Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 47 Charles Street Mayfair London Greater London W1J 5EL on 9 October 2017	View PDF Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 47 Charles Street Mayfair London Greater London W1J 5EL on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AP01	Appointment of Mr Simon Graham Davies as a director on 9 October 2017	View PDF Appointment of Mr Simon Graham Davies as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Manuela Maria Lopez-Tomasety Fernandez as a director on 9 October 2017	View PDF Termination of appointment of Manuela Maria Lopez-Tomasety Fernandez as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	CH01	Director's details changed for Jose Alejandro Penafiel Salgado on 6 June 2017	View PDF Director's details changed for Jose Alejandro Penafiel Salgado on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AD01	Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 6 June 2017	View PDF Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 6 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CH01	Director's details changed for Manuela Maria Lopez-Tomasety Fernandez on 6 June 2017	View PDF Director's details changed for Manuela Maria Lopez-Tomasety Fernandez on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2016	AD01	Registered office address changed from 42 Tite Street London SW3 4JA England to Byron House 7-9 st. James's Street London SW1A 1EE on 30 June 2016	View PDF Registered office address changed from 42 Tite Street London SW3 4JA England to Byron House 7-9 st. James's Street London SW1A 1EE on 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 200	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 200 - link opens in a new window - 7 pages (7 pages)
26 May 2016	CH01	Director's details changed for Jose Alejandro Penafiel Salgado on 26 May 2016	View PDF Director's details changed for Jose Alejandro Penafiel Salgado on 26 May 2016 - link opens in a new window - 2 pages (2 pages)

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HISPANIA CONSULTANCY LIMITED

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