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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 Jan 2017	OSAP03	Appointment of Marta Onoro as a secretary on 22 March 2016	View PDF Appointment of Marta Onoro as a secretary on 22 March 2016 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	OSAP01	Appointment of Jack Treunen as a director on 28 July 2016	View PDF Appointment of Jack Treunen as a director on 28 July 2016 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	OSAP01	Appointment of Juan Manuel San Roman as a director on 21 July 2015	View PDF Appointment of Juan Manuel San Roman as a director on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	OSAP05	Appointment of Simon Shapland as a person authorised to represent UK establishment BR008779 on 25 June 2015.	View PDF Appointment of Simon Shapland as a person authorised to represent UK establishment BR008779 on 25 June 2015. - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008779 Person Authorised to Represent terminated 24/06/2015 holly mackay	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008779 Person Authorised to Represent terminated 24/06/2015 holly mackay - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008779 Person Authorised to Represent terminated 24/06/2015 richard adler	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008779 Person Authorised to Represent terminated 24/06/2015 richard adler - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	OSTM02	Termination of appointment of Gonzalo Alvarez as secretary on 21 March 2016	View PDF Termination of appointment of Gonzalo Alvarez as secretary on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	OSTM01	Termination of appointment of Rodrigo Echenique as a director on 20 July 2015	View PDF Termination of appointment of Rodrigo Echenique as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	OSTM01	Termination of appointment of Antonio Migliorini as a director on 24 June 2015	View PDF Termination of appointment of Antonio Migliorini as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	OSTM01	Termination of appointment of Javier Marin as a director on 24 June 2015	View PDF Termination of appointment of Javier Marin as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2016	OSCH01	Details changed for a UK establishment - BR008779 Address Change 5TH floors, 40 new bond street, london, W1S 2RX,1 May 2016	View PDF Details changed for a UK establishment - BR008779 Address Change 5TH floors, 40 new bond street, london, W1S 2RX,1 May 2016 - link opens in a new window - 3 pages (3 pages)
09 May 2006	BR1-PAR	BR008779 par appointed adler richard 14 mennie house royal herbert pavilions london SE18 4PR
09 May 2006	BR1-PAR	BR008779 par appointed mackay holly flat 1 5 ainger road london NW1 3AR
09 May 2006	BR1-BCH	BR008779 registered
09 May 2006	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 265 pages (265 pages)

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