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SNB PARTNERS INTERNATIONAL LTD

Company number 14629131

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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)
13 Feb 2025	PSC07	Cessation of Carlos Fiallo as a person with significant control on 20 December 2024	View PDF Cessation of Carlos Fiallo as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2025	PSC01	Notification of Juan Jose Valerio Alfaro as a person with significant control on 20 December 2024	View PDF Notification of Juan Jose Valerio Alfaro as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM01	Termination of appointment of Carlos Fiallo as a director on 20 December 2024	View PDF Termination of appointment of Carlos Fiallo as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2025	AP01	Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024	View PDF Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2025	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-31 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-31 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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