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CONDUCIA & PARTNERS BANQUIERS LIMITED

Company number 14246732

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 July 2024 with updates
09 Sep 2024 CH01 Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 12 July 2024
06 Sep 2024 CH01 Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 19 July 2024
06 Sep 2024 CH01 Director's details changed for Mrs Silvana Neves on 13 July 2024
06 Sep 2024 PSC04 Change of details for Mrs Silvana Neves as a person with significant control on 13 July 2024
05 Sep 2024 PSC04 Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira E Silva as a person with significant control on 19 July 2024
12 Dec 2023 AD01 Registered office address changed from 36 Audley Road Ealing London W5 3ET United Kingdom to Spirit House, 8 High Street West Molesey Surrey KT8 2NA on 12 December 2023
21 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
19 Oct 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2023 PSC04 Change of details for Mrs Silvana Neves as a person with significant control on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Mrs Silvana Neves on 7 August 2023
07 Aug 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 36 Audley Road Ealing London W5 3ET on 7 August 2023
20 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-20
  • GBP 2,550,000,000