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VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD

Company number 13439943

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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)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (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	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 29 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 1 June 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Helios Villuendas Vera as a director on 1 June 2023	View PDF Termination of appointment of Helios Villuendas Vera as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Fernando Villuendas Vera as a director on 1 June 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Fernando Villuendas Vera as a secretary on 1 June 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 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	TM01	Termination of appointment of Carlos Jesus Rodriguez as a director on 5 June 2022	View PDF Termination of appointment of Carlos Jesus Rodriguez as a director on 5 June 2022 - link opens in a new window - 1 page (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	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)
19 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 22 August 2021	View PDF Appointment of Mr. Carlos Jesus Rodriguez as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr. Helios Villuendas Vera as a director on 22 August 2021	View PDF Appointment of Mr. Helios Villuendas Vera as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr. Fernando Villuendas Vera as a director on 22 August 2021	View PDF Appointment of Mr. Fernando Villuendas Vera as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 22 August 2021	View PDF Appointment of Mr. Jose Miguel Artiles Jr as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 22 August 2021	View PDF Appointment of Mr. Fernando Villuendas Vera as a secretary on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 4,400,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 4,400,000 - link opens in a new window - 10 pages (10 pages)

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VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD

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