VIVANTIA CREDIT & GUARANTEE LTD

Company number 13440213

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)
26 Jul 2024	CS01	Confirmation statement made on 6 June 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
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
06 Jun 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 1 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Helios Villuendas Vera as a director on 1 June 2023	(1 page)
06 Jun 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Fernando Villuendas Vera as a director on 1 June 2023	(1 page)
06 Jun 2023	TM02	Termination of appointment of Fernando Villuendas Vera as a secretary on 1 June 2023	(1 page)
20 Sep 2022	PSC02	Notification of Az Banca Privada Inc as a person with significant control on 8 September 2022	(2 pages)
20 Sep 2022	PSC07	Cessation of Jose Miguel Artiles as a person with significant control on 8 September 2022	(1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
08 Jul 2022	AP01	Appointment of Mr George Saliba as a director on 5 July 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Mr. Alberto Morici as a director on 1 July 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of Carlos Jesus Rodriguez as a director on 1 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 30 June 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	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director 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	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 12 September 2021	(2 pages)
07 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 17,000,000	(10 pages)