FINANCAIXA LTD

Company number 13393272

Date	Type	Description	View / Download
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
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	(1 page)
18 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	(3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
15 May 2023	TM01	Termination of appointment of Helios Villuendas Vera as a director on 10 May 2023	(1 page)
15 May 2023	TM02	Termination of appointment of Fernando Villuendas Vera as a secretary on 10 May 2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
15 May 2023	TM01	Termination of appointment of Fernando Villuendas Vera as a director on 10 May 2023	(1 page)
15 May 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 10 May 2023	(2 pages)
17 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
17 Nov 2022	PSC02	Notification of Caixadenia Inc as a person with significant control on 17 November 2022	(2 pages)
17 Nov 2022	PSC07	Cessation of José Miguel Artiles as a person with significant control on 16 November 2022	(1 page)
17 Nov 2022	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 17 November 2022	(2 pages)
08 Jul 2022	CS01	Confirmation statement made on 12 May 2022 with updates	(6 pages)
08 Jul 2022	AP01	Appointment of Mr. Alberto Morici as a director on 5 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr. George Saliba as a director on 3 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Carlos Jesus Rodriguez as a director on 2 July 2022	(1 page)
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	(1 page)
20 Sep 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
16 Sep 2021	AP01	Appointment of Mr. Helios Villuendas Vera as a director on 12 September 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr. Fernando Villuendas Vera as a director on 12 September 2021	(2 pages)
16 Sep 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 12 September 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 12 September 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 12 September 2021	(2 pages)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 16,100,000	(10 pages)