- Company Overview for CAIXACREDIT LTD (13367922)
- Filing history for CAIXACREDIT LTD (13367922)
- People for CAIXACREDIT LTD (13367922)
- More for CAIXACREDIT LTD (13367922)
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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03 Dec 2024 | TM01 | Termination of appointment of José Miguel Artiles Jr. as a director on 28 November 2024 | |
03 Dec 2024 | TM01 | Termination of appointment of Alberto Morici as a director on 28 November 2024 | |
03 Dec 2024 | TM02 | Termination of appointment of Alberto Morici as a secretary on 28 November 2024 | |
31 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 31 July 2024 | |
30 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jul 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
16 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
02 May 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 19 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Helios Villuendas Vera as a director on 19 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Fernando Villuendas Vera as a director on 19 April 2023 | |
02 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
02 Jan 2023 | AP01 | Appointment of Mr. Alberto Morici as a director on 2 January 2023 | |
02 Jan 2023 | AP03 | Appointment of Mr. Alberto Morici as a secretary on 2 January 2023 | |
02 Jan 2023 | TM02 | Termination of appointment of Fernando Villuendas Vera as a secretary on 1 January 2023 | |
02 Jan 2023 | PSC02 | Notification of Caixadenia Inc as a person with significant control on 2 January 2023 | |
02 Jan 2023 | PSC07 | Cessation of Jose Miguel Artiles as a person with significant control on 1 January 2023 | |
24 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
24 May 2022 | AP01 | Appointment of Mr. Helios Villuendas Vera as a director on 15 May 2022 | |
24 May 2022 | AP01 | Appointment of Mr. George Saliba as a director on 15 May 2022 | |
24 May 2022 | AP01 | Appointment of Mr. Fernando Villuendas Vera as a director on 15 May 2022 | |
24 May 2022 | AP03 | Appointment of Mr. Fernando Villuendas Vera as a secretary on 15 May 2022 | |
24 May 2022 | AP01 | Appointment of Mr. Jose Miguel Artiles Jr as a director on 15 May 2022 | |
29 Nov 2021 | AD01 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 |