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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)
20 Mar 2015 AP01 Appointment of Ana Maria Corvalan as a director on 5 March 2015
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2015 AA01 Current accounting period extended from 28 February 2016 to 30 April 2016
25 Feb 2015 AP01 Appointment of Inés Marfa Tarigo as a director on 9 February 2015
25 Feb 2015 AP01 Appointment of Frederico Tomasevich as a director on 9 February 2015
25 Feb 2015 TM01 Termination of appointment of Clive Weston as a director on 9 February 2015
09 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP .01