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UNIDENIA HOLDINGS USA LTD

Company number 14232019

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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 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
29 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 29 July 2024
25 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
06 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
06 Jun 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Helios Villuendas as a director on 6 June 2023
06 Jun 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 6 June 2023
06 Jun 2023 TM02 Termination of appointment of Fernando Villuendas as a secretary on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Fernando Villuendas as a director on 6 June 2023
01 Aug 2022 AP03 Appointment of Mr. Fernando Villuendas as a secretary on 22 July 2022
13 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-13
  • GBP 800,000,000