CAIXABAN LTD

Company number 09671184

Date	Type	Description	View / Download
22 Apr 2021	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021	(2 pages)
22 Apr 2021	PSC02	Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021	(2 pages)
22 Apr 2021	AD01	Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 22 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Fabio Pastore as a director on 17 April 2021	(1 page)
22 Apr 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021	(2 pages)
22 Apr 2021	PSC07	Cessation of Fabio Pastore as a person with significant control on 17 April 2021	(1 page)
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
16 Jan 2019	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 January 2019	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
18 Jul 2018	PSC01	Notification of Fabio Pastore as a person with significant control on 18 July 2018	(2 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
31 May 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 22 May 2018	(1 page)
31 May 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 25 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 9 March 2018	(1 page)
09 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 1 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018	(1 page)
08 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
06 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E107DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017	(1 page)
11 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)