Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
AP01 |
Appointment of Lucas Pagano Boza as a director on 15 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Laura Edith Ferrari as a director on 15 July 2024
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19 Jul 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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09 Apr 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Luis Pablo Rogelio Pagano on 1 July 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr Luis Pablo Rogelio Pagano as a person with significant control on 1 July 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2021
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Juan Pablo Trujillo Rodriguez as a director on 23 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Ivana Mariel Del Rossi as a director on 23 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Damian Eduardo Sanfilippo as a director on 23 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Mariano Luis Luchetti as a director on 23 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Pablo Cinque as a director on 23 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr. Esteban Andres Perez Elustondo as a director on 23 June 2022
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28 Feb 2022 |
CS01 |
13/02/22 Statement of Capital usd 70000000.00
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2022.
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25 Jun 2021 |
TM01 |
Termination of appointment of Pablo Cinque as a director on 12 April 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Javier Marcelo D'alessandro as a director on 12 April 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Gonzalo Martin Gutierrez as a director on 12 April 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Juan Pablo Trujillo Rodriguez as a director on 12 April 2021
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