- Company Overview for A & C BANQUEROS PRIVADOS LTD (09858127)
- Filing history for A & C BANQUEROS PRIVADOS LTD (09858127)
- People for A & C BANQUEROS PRIVADOS LTD (09858127)
- More for A & C BANQUEROS PRIVADOS LTD (09858127)
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) |
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30 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
01 Aug 2024 | AD01 | Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 August 2024 | |
29 Jul 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
29 Jul 2024 | AD01 | Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024 | |
06 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
06 Jun 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 6 June 2023 | |
06 Jun 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 6 June 2023 | |
06 Jun 2023 | TM01 | Termination of appointment of Helios Villuendas as a director on 6 June 2023 | |
06 Jun 2023 | TM01 | Termination of appointment of Fernando Villuendas Vera as a director on 6 June 2023 | |
06 Jun 2023 | TM02 | Termination of appointment of Fernando Villuendas Vera as a secretary on 6 June 2023 | |
05 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
28 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
12 Jul 2022 | TM01 | Termination of appointment of Antonio Jalaff as a director on 2 July 2022 | |
12 Jul 2022 | TM01 | Termination of appointment of Carlos Jesus Rodriguez as a director on 2 July 2022 | |
12 Jul 2022 | AP01 | Appointment of Mr Alberto Morici as a director on 3 July 2022 | |
29 Nov 2021 | AD01 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 | |
19 Sep 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
29 Jul 2021 | CS01 | Confirmation statement made on 28 July 2021 with updates | |
28 Jul 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
28 Jul 2021 | AP01 | Appointment of Mr. Antonio Jalaff as a director on 23 July 2021 | |
28 Jul 2021 | AP01 | Appointment of Mr. Helios Villuendas as a director on 23 July 2021 | |
22 Apr 2021 | AP01 | Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021 | |
22 Apr 2021 | AP01 | Appointment of Mr. George Saliba as a director on 17 April 2021 | |
22 Apr 2021 | AP01 | Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021 |