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1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

Company number 13796758

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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)
27 Nov 2024 TM01 Termination of appointment of Jose Miguel Artiles as a director on 17 November 2024
27 Nov 2024 TM01 Termination of appointment of George Saliba as a director on 17 November 2024
27 Nov 2024 TM01 Termination of appointment of Alberto Morici as a director on 17 November 2024
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3- Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 30 July 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
03 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Apr 2023 TM01 Termination of appointment of Fernando Villuendas as a director on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Helios Villuendas as a director on 18 April 2023
18 Apr 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 April 2023
18 Apr 2023 TM02 Termination of appointment of Fernando Villuendas as a secretary on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Victor Manuel Lopez Ranero as a director on 18 April 2023
15 Dec 2022 CERTNM Company name changed sg investment & properties LTD\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
14 Dec 2022 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 12 December 2022
14 Dec 2022 AP01 Appointment of Mr. Alberto Morici as a director on 3 December 2022
14 Dec 2022 AP01 Appointment of Mr. Helios Villuendas as a director on 10 December 2022
14 Dec 2022 AP01 Appointment of Mr. George Saliba as a director on 11 December 2022
14 Dec 2022 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 13 December 2022
14 Dec 2022 AP01 Appointment of Mr. Fernando Villuendas as a director on 14 December 2022
14 Dec 2022 AP03 Appointment of Mr. Fernando Villuendas as a secretary on 14 December 2022
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
13 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-13
  • GBP 62,000,000