SALAMANCA GROUP ADVISORS LIMITED

Company number 09132450

Date	Type	Description	View / Download
18 Jul 2017	PSC05	Change of details for Salamanca (Group) Limited as a person with significant control on 27 June 2017	(2 pages)
12 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 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)
21 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
27 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 125,000	(3 pages)
29 Jun 2015	TM01	Termination of appointment of David Gordon Stewart Livingston as a director on 16 June 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 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 United Kingdom to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mr Sharon Rahamim Kedar as a director on 21 October 2014	(2 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 125,000	(3 pages)
15 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 1	(23 pages)