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BANCONFIRMING LTD

Company number 13620976

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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)
20 Nov 2024	TM01	Termination of appointment of Alberto Morici as a director on 8 November 2024	View PDF Termination of appointment of Alberto Morici as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of George Saliba as a director on 8 November 2024	View PDF Termination of appointment of George Saliba as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2024	TM01	Termination of appointment of Francesco Antonelli as a director on 14 July 2024	View PDF Termination of appointment of Francesco Antonelli as a director on 14 July 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 1 May 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Helios Villuendas as a director on 1 May 2023	View PDF Termination of appointment of Helios Villuendas as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 1 May 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP03	Appointment of Mr Manuel Antonio Alvarez as a secretary on 1 May 2023	View PDF Appointment of Mr Manuel Antonio Alvarez as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 1 May 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Mr Francesco Antonelli as a director on 2 September 2022	View PDF Appointment of Mr Francesco Antonelli as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Alberto Morici as a director on 2 September 2022	View PDF Appointment of Mr Alberto Morici as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Helios Villuendas as a director on 2 September 2022	View PDF Appointment of Mr Helios Villuendas as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr George Saliba as a director on 2 September 2022	View PDF Appointment of Mr George Saliba as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Fernando Villuendas as a director on 2 September 2022	View PDF Appointment of Mr Fernando Villuendas as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 2 September 2022	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 2 September 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)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 26,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 26,000,000 - link opens in a new window - 9 pages (9 pages)

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BANCONFIRMING LTD

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