BBP BANQUEROS PRIVADOS LTD

Company number 09858081

Date	Type	Description	View / Download
19 Apr 2021	PSC07	Cessation of Fabio Pastore as a person with significant control on 17 April 2021	(1 page)
19 Apr 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr. George Saliba as a director on 17 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 17 April 2021	(1 page)
19 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 19 April 2021	(1 page)
08 Jan 2021	PSC01	Notification of Fabio Pastore as a person with significant control on 8 January 2021	(2 pages)
12 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
28 Oct 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
19 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
18 Feb 2020	PSC07	Cessation of Top Delight Ltd as a person with significant control on 18 February 2020	(1 page)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Apr 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)
30 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
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)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018	(1 page)