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CONFIRMING LTD

Company number 13415201

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 16 May 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 16 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2023	PSC02	Notification of Ac Fidelity Fund Inc as a person with significant control on 15 January 2023	View PDF Notification of Ac Fidelity Fund Inc as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 12 January 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 11 January 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	TM01	Termination of appointment of Helios Villuendas as a director on 10 January 2023	View PDF Termination of appointment of Helios Villuendas as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	PSC07	Cessation of José Miguel Artiles as a person with significant control on 10 January 2023	View PDF Cessation of José Miguel Artiles as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 10 January 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Mr. Alberto Morici as a director on 5 June 2022	View PDF Appointment of Mr. Alberto Morici as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr. George Saliba as a director on 5 June 2022	View PDF Appointment of Mr. George Saliba as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr. Helios Villuendas as a director on 5 June 2022	View PDF Appointment of Mr. Helios Villuendas as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr. José Miguel Artiles Jr. as a director on 5 June 2022	View PDF Appointment of Mr. José Miguel Artiles Jr. as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr. Fernando Villuendas as a director on 5 June 2022	View PDF Appointment of Mr. Fernando Villuendas as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 5 June 2022	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 44,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 44,000,000 - link opens in a new window - 11 pages (11 pages)

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CONFIRMING LTD

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