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ALLFUNDS BANK, S.A.

Company number FC026760

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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)
16 Jul 2024	OSTM01	Termination of appointment of Alessandro Gioffreda as a director on 15 March 2022	View PDF Termination of appointment of Alessandro Gioffreda as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	OSTM01	Termination of appointment of Blake Christopher Kleinman as a director on 24 November 2022	View PDF Termination of appointment of Blake Christopher Kleinman as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	OSAP01	Appointment of Andrea Valier as a director on 2 April 2024	View PDF Appointment of Andrea Valier as a director on 2 April 2024 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	OSAP01	Appointment of Director David Jonathan Bennett as a director on 10 May 2022	View PDF Appointment of Director David Jonathan Bennett as a director on 10 May 2022 - link opens in a new window - 3 pages (3 pages)
03 May 2022	OSAP01	Appointment of Fabian Zia Shey as a director on 26 March 2020	View PDF Appointment of Fabian Zia Shey as a director on 26 March 2020 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	OSAP01	Appointment of Ms Ursula Amelie Schliessler as a director on 4 February 2021	View PDF Appointment of Ms Ursula Amelie Schliessler as a director on 4 February 2021 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSAP01	Appointment of David Perez Renovales as a director on 8 January 2021	View PDF Appointment of David Perez Renovales as a director on 8 January 2021 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSAP01	Appointment of Sofia Isabel Delgado Mendes as a director on 8 January 2021	View PDF Appointment of Sofia Isabel Delgado Mendes as a director on 8 January 2021 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSAP01	Appointment of Alessandro Gioffreda as a director on 2 October 2020	View PDF Appointment of Alessandro Gioffreda as a director on 2 October 2020 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSAP01	Appointment of Lisa Ann Dolly as a director on 2 October 2020	View PDF Appointment of Lisa Ann Dolly as a director on 2 October 2020 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSAP01	Appointment of Delfin Rueda Arroyo as a director on 8 January 2021	View PDF Appointment of Delfin Rueda Arroyo as a director on 8 January 2021 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSTM01	Termination of appointment of Jaime Carvajal as a director on 8 January 2021	View PDF Termination of appointment of Jaime Carvajal as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	OSAP01	Appointment of Mr Juan Alcaraz Lopez as a director on 22 November 2021	View PDF Appointment of Mr Juan Alcaraz Lopez as a director on 22 November 2021 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 201 pages (201 pages)
20 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 92 pages (92 pages)
20 Jan 2020	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 80 pages (80 pages)
22 Mar 2019	OSAP01	Appointment of Director Blake Kleinman as a director on 21 November 2017	View PDF Appointment of Director Blake Kleinman as a director on 21 November 2017 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	OSAP01	Appointment of Director Jayaprakasa Rangaswai as a director on 6 November 2018	View PDF Appointment of Director Jayaprakasa Rangaswai as a director on 6 November 2018 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	OSTM01	Termination of appointment of Theodora Zemek as a director on 21 November 2017	View PDF Termination of appointment of Theodora Zemek as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	OSTM01	Termination of appointment of Mario Cuccia as a director on 6 November 2018	View PDF Termination of appointment of Mario Cuccia as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	OSAP01	Appointment of Director Jaime Carvajal as a director on 24 November 2017	View PDF Appointment of Director Jaime Carvajal as a director on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	OSAP01	Appointment of Director Leonora Olivia Saurel as a director on 24 November 2017	View PDF Appointment of Director Leonora Olivia Saurel as a director on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	OSAP01	Appointment of Director Christopher Paul Reid as a director on 24 November 2017	View PDF Appointment of Director Christopher Paul Reid as a director on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	OSAP01	Appointment of Director Johannes Korp as a director on 24 November 2017	View PDF Appointment of Director Johannes Korp as a director on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	OSTM01	Termination of appointment of Tommaso Corcos as a director on 24 November 2017	View PDF Termination of appointment of Tommaso Corcos as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)

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