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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 Oct 2018	OSTM01	Termination of appointment of Juan Manuel San Roman as a director on 24 November 2017	View PDF Termination of appointment of Juan Manuel San Roman as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	OSTM01	Termination of appointment of Laura Febbraro as a director on 24 November 2017	View PDF Termination of appointment of Laura Febbraro as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	OSTM01	Termination of appointment of Jack Treunen as a director on 24 November 2017	View PDF Termination of appointment of Jack Treunen as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	OSTM01	Termination of appointment of Andrea Beltratti as a director on 24 November 2017	View PDF Termination of appointment of Andrea Beltratti as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	OSTM01	Termination of appointment of Gabriel Pierre Caillaux as a director on 24 November 2017	View PDF Termination of appointment of Gabriel Pierre Caillaux as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 149 pages (149 pages)
27 Jul 2017	OSAP01	Appointment of Gabriel Caillaux as a director on 1 April 2017	View PDF Appointment of Gabriel Caillaux as a director on 1 April 2017 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008779 Person Authorised to Represent terminated 01/04/2017 carlos diaz	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008779 Person Authorised to Represent terminated 01/04/2017 carlos diaz - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	OSAP01	Appointment of Director Theodora Zemek as a director on 29 March 2017	View PDF Appointment of Director Theodora Zemek as a director on 29 March 2017 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	OSAP01	Appointment of Director Mario Cuccia as a director on 29 March 2017	View PDF Appointment of Director Mario Cuccia as a director on 29 March 2017 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 101 pages (101 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 87 pages (87 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 87 pages (87 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 107 pages (107 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 119 pages (119 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 119 pages (119 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 134 pages (134 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 123 pages (123 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 134 pages (134 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 162 pages (162 pages)
26 Jan 2017	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 83 pages (83 pages)
25 Jan 2017	OSAP01	Appointment of Tommaso Corcos as a director on 13 June 2014	View PDF Appointment of Tommaso Corcos as a director on 13 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	OSAP01	Appointment of Andrea Beltratti as a director on 25 June 2015	View PDF Appointment of Andrea Beltratti as a director on 25 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	OSTM01	Termination of appointment of Eugenio Namor as a director on 16 January 2017	View PDF Termination of appointment of Eugenio Namor as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	OSTM01	Termination of appointment of Jorge Moran as a director on 16 January 2017	View PDF Termination of appointment of Jorge Moran as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)

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