CAJA DE AHORROS DE DENIA LTD

Company number 09668765

Date	Type	Description	View / Download
21 Apr 2021	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021	(2 pages)
21 Apr 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021	(2 pages)
21 Apr 2021	PSC02	Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Fabio Pastore as a director on 17 April 2021	(1 page)
21 Apr 2021	PSC07	Cessation of Top Delight Ltd as a person with significant control on 17 April 2021	(1 page)
21 Apr 2021	AD01	Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 21 April 2021	(1 page)
22 Dec 2020	AP01	Appointment of Mr Fabio Pastore as a director on 22 December 2020	(2 pages)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
29 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 2 July 2019 with updates	(5 pages)
28 Jul 2020	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2019	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 16 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Fabio Pastore as a director on 1 June 2018	(1 page)
15 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
31 May 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 25 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 22 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 22 May 2018	(1 page)
23 May 2018	AP01	Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 22 May 2018	(1 page)