PUENTE HOLDING LIMITED

Company number 09362341

Date	Type	Description	View / Download
01 Oct 2021	TM01	Termination of appointment of Marcos Ernst Wentzel as a director on 1 October 2021	(1 page)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(67 pages)
20 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
20 Apr 2021	CH01	Director's details changed for Federico Tomasevich on 25 September 2020	(2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Gonzalo Miguel Spinedi on 4 October 2020	(2 pages)
20 Apr 2021	PSC04	Change of details for Federico Tomasevich as a person with significant control on 25 September 2020	(2 pages)
19 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(65 pages)
17 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022.	(4 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(66 pages)
06 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Ines Maria Tarigo Beretervide as a director on 6 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Marcos Ernst Wentzel as a director on 6 February 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Gonzalo Miguel Spinedi as a director on 20 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Ana Maria Corvalan as a director on 20 December 2018	(1 page)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
23 Feb 2018	CH01	Director's details changed for Ms Ana Maria Corvalan on 2 February 2018	(2 pages)
23 Feb 2018	CS01	02/02/18 Statement of Capital gbp 25375255	(5 pages)
04 Jan 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Hill House 1 Little New Street London EC4A 3TR on 4 January 2018	(1 page)
13 Dec 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 13 December 2017	(1 page)
21 Aug 2017	AP01	Appointment of Ines Maria Tarigo Beretervide as a director on 31 May 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Juan Jose Varela as a director on 30 May 2017	(1 page)
02 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(66 pages)
13 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)

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