SABADELL INFORMATION SYSTEMS LIMITED

Company number 10286811

Date	Type	Description	View / Download
21 Aug 2024	AD02	Register inspection address has been changed from Tsb Bank 20 Gresham Street London EC2V 7JE England to Tsb, 19th Floor 8 Bishopsgate London EC2N 4BQ	(1 page)
28 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	(3 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
09 Aug 2023	TM01	Termination of appointment of Neil Henry Charles Farren as a director on 9 August 2023	(1 page)
04 Aug 2023	AP01	Appointment of Mr Daniel Angel Batista Millares as a director on 1 August 2023	(2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	(4 pages)
19 Jun 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
06 Jun 2023	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA England to Level 10, 30 st. Mary Axe London EC3A 8EP on 6 June 2023	(1 page)
25 Jul 2022	CH03	Secretary's details changed for Josep Oriol De Nadal Alier on 25 July 2022	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	(4 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
08 Apr 2022	TM01	Termination of appointment of Enrique Solbes Gallego as a director on 25 March 2022	(1 page)
18 Mar 2022	AD01	Registered office address changed from The Leadenhall Building 38th Floor 122 Leadenhall Street London EC3V 4AB England to 120 Pall Mall London SW1Y 5EA on 18 March 2022	(1 page)
29 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
13 Apr 2021	AUD	Auditor's resignation	(1 page)
11 Feb 2021	AP01	Appointment of Mr Enrique Solbes Gallego as a director on 5 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of David Insalaco Ayuso as a director on 4 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Adrià Galián Valldeneu as a director on 4 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Rüdiger Schmidt as a director on 4 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Rosa Figaró Voltà as a director on 4 February 2021	(1 page)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
01 Sep 2020	AD03	Register(s) moved to registered inspection location Tsb Bank 20 Gresham Street London EC2V 7JE	(1 page)
01 Sep 2020	AD02	Register inspection address has been changed to Tsb Bank 20 Gresham Street London EC2V 7JE	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)

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