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PUENTE ASSET MANAGEMENT LIMITED

Company number 09428086

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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)
12 Jul 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 CH01 Director's details changed for Federico Tomasevich on 1 June 2024
08 May 2024 PSC01 Notification of Federico Tomasevich as a person with significant control on 15 April 2024
08 May 2024 PSC07 Cessation of Puente Holding Limited as a person with significant control on 15 April 2024
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
02 May 2024 CH01 Director's details changed for Federico Tomasevich on 2 February 2024
02 May 2024 PSC05 Change of details for Puente Holding Limited as a person with significant control on 2 May 2023
24 Jul 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 19 April 2023 with updates
09 May 2023 TM01 Termination of appointment of Gonzalo Miguel Spinedi as a director on 1 May 2023
09 May 2023 TM01 Termination of appointment of Marcos Ernst Wentzel as a director on 1 May 2023
02 May 2023 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 2 May 2023
04 Aug 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
26 Apr 2022 CH01 Director's details changed for Mr Gonzalo Miguel Spinedi on 3 January 2022
20 Sep 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
22 Apr 2021 CH01 Director's details changed for Federico Tomasevich on 25 September 2020
22 Apr 2021 CH01 Director's details changed for Mr Gonzalo Miguel Spinedi on 4 October 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
21 Feb 2019 TM01 Termination of appointment of Ines Maria Tarigo Beretervide as a director on 6 January 2019
21 Feb 2019 AP01 Appointment of Mr Marcos Ernst Wentzel as a director on 6 February 2019