VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
Company number 13439943
- Company Overview for VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD (13439943)
- Filing history for VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD (13439943)
- People for VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD (13439943)
- More for VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD (13439943)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | TM01 | Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of Alberto Morici as a director on 8 November 2024 | |
| 06 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 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 | |
| 25 Jul 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
| 06 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
| 06 Jun 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 1 June 2023 | |
| 06 Jun 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Helios Villuendas Vera as a director on 1 June 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Fernando Villuendas Vera as a director on 1 June 2023 | |
| 06 Jun 2023 | TM02 | Termination of appointment of Fernando Villuendas Vera as a secretary on 1 June 2023 | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 09 Jun 2022 | AP01 | Appointment of Mr. Alberto Morici as a director on 5 June 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of Carlos Jesus Rodriguez as a director on 5 June 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 | |
| 19 Sep 2021 | AA01 | Current accounting period shortened from 30 June 2022 to 31 December 2021 | |
| 03 Sep 2021 | AP01 | Appointment of Mr. Carlos Jesus Rodriguez as a director on 22 August 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Mr. Helios Villuendas Vera as a director on 22 August 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Mr. Fernando Villuendas Vera as a director on 22 August 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Mr. Jose Miguel Artiles Jr as a director on 22 August 2021 | |
| 01 Sep 2021 | AP03 | Appointment of Mr. Fernando Villuendas Vera as a secretary on 22 August 2021 | |
| 04 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-04
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