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INVERDENIA BONDS LTD

Company number 13445772

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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 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 July 2024
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
26 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
26 Jan 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 17 January 2023
26 Jan 2023 TM01 Termination of appointment of Helios Villuendas as a director on 17 January 2023
26 Jan 2023 TM01 Termination of appointment of Fernando Villuendas as a director on 17 January 2023
26 Jan 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 January 2023
26 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
26 Jan 2023 TM02 Termination of appointment of Fernando Villuendas as a secretary on 17 January 2023
24 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
24 Jun 2022 AP01 Appointment of Mr. Alberto Morici as a director on 15 June 2022
24 Jun 2022 AP01 Appointment of Mr. Helios Villuendas as a director on 11 June 2022
24 Jun 2022 AP01 Appointment of Mr. George Saliba as a director on 16 June 2022
24 Jun 2022 AP01 Appointment of Mr. Jose Miguel Artiles Jr. as a director on 15 June 2022
24 Jun 2022 AP01 Appointment of Mr. Fernando Villuendas as a director on 15 June 2022
24 Jun 2022 AP03 Appointment of Mr. Fernando Villuendas as a secretary on 15 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
08 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-08
  • GBP 210,500,000