Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
OSAP01 |
Appointment of Mireya Gine Torrens as a director on 26 March 2020
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29 Sep 2023 |
OSAP01 |
Appointment of Alicia Reyes Revuelta as a director on 24 September 2020
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29 Sep 2023 |
OSAP01 |
Appointment of Cesar Gonzalez-Bueno Mayer as a director on 17 December 2020
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29 Sep 2023 |
OSAP01 |
Appointment of Jose Manuel Martinez Martinez as a director on 26 March 2013
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29 Sep 2023 |
OSAP01 |
Appointment of Laura Gonzalez Molero as a director on 26 May 2022
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29 Sep 2023 |
OSAP01 |
Appointment of Maria Jose Garcia Beato as a director on 24 May 2018
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29 Sep 2023 |
OSAP01 |
Appointment of Pedro Fontana Garcia as a director on 27 July 2017
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29 Sep 2023 |
OSAP01 |
Appointment of Luis Deulofeu Fugeut as a director on 28 July 2021
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11 Aug 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018431 Person Authorised to Accept terminated 26/07/2023 neil henry charles farren
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25 Jul 2023 |
OSAP07 |
Appointment of Daniel Batista as a person authorised to accept service for UK establishment BR018431 on 21 June 2023.
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25 Jul 2023 |
OSAP07 |
Appointment of Jesus Campos as a person authorised to accept service for UK establishment BR018431 on 21 June 2023.
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25 May 2023 |
OSCH09 |
Change of details for Neil Henry Charles Farren as a person authorised to accept service for UK establishment BR018431 on 10 May 2023
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27 Mar 2023 |
OSCH01 |
Details changed for a UK establishment - BR018431 Address Change 120 pall mall, london, SW1Y 5EA,16 March 2023
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08 Oct 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018431 Person Authorised to Represent and Accept terminated 30/09/2021 carlos franques viscarri
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28 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Oct 2020 |
OSCH01 |
Details changed for a UK establishment - BR018431 Address Change The leadenhall building 122 leadenhall street, london, EC3V 4AB,21 September 2020
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17 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Dec 2016 |
OSDS01 |
Closure of UK establishment(s) BR001198 on 25 November 2016
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03 May 2016 |
OS-PAR |
Appointment at registration for BR018431 - person authorised to represent, Farren Neil Henry Charles the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
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03 May 2016 |
OS-PAR |
Appointment at registration for BR018431 - person authorised to accept service, Farren Neil Henry Charles the Leadenhall Building 122 Leadenhall Street London Englandec3V 4Ab
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03 May 2016 |
OSIN01 |
Registration of a UK establishment of an overseas company
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03 May 2016 |
OSIN01 |
Registration of a UK establishment of an overseas company
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23 Mar 2011 |
OSCH07 |
Change of details for Carlos Franques of 56 Grand Avenue, London, N10 3Bp as a person authorised to represent UK establishment BR001198 on 18 March 2011
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19 May 2010 |
AA |
Full accounts made up to 31 December 2009
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