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A & C BANQUEROS PRIVADOS LTD

Company number 09858127

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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)
22 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021
22 Apr 2021 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021
22 Apr 2021 TM01 Termination of appointment of Fabio Pastore as a director on 17 April 2021
22 Apr 2021 PSC02 Notification of Artiles Capital Fund Inc as a person with significant control on 17 April 2021
22 Apr 2021 PSC07 Cessation of Fabio Pastore as a person with significant control on 17 April 2021
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
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2021 AA Accounts for a dormant company made up to 30 November 2019
19 Nov 2020 PSC01 Notification of Fabio Pastore as a person with significant control on 19 November 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
28 Jul 2020 CS01 Confirmation statement made on 8 February 2020 with updates
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 CS01 Confirmation statement made on 8 February 2019 with updates
18 Feb 2020 PSC07 Cessation of Top Delight Ltd as a person with significant control on 18 February 2020
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
22 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 AA Accounts for a dormant company made up to 30 November 2018
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 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 11 February 2019
13 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
25 May 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 25 May 2018
25 May 2018 AP01 Appointment of Mr. Fabio Pastore as a director on 25 May 2018