Companies House does not verify the accuracy of the information filed

Advanced company search

DEVA CAPITAL ADVISORY COMPANY, S.L.U.

Company number FC037167

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2024	OSNM01	Change of registered name of an overseas company on 22 August 2024 from Deva capital advisory company, S.L.U. uk office	View PDF Change of registered name of an overseas company on 22 August 2024 from Deva capital advisory company, S.L.U. uk office - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	OSTM01	Termination of appointment of Marie Anne Dempsey as a director on 30 April 2024	View PDF Termination of appointment of Marie Anne Dempsey as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	OSTM01	Termination of appointment of Stella Codoñer Bragado as a director on 29 January 2024	View PDF Termination of appointment of Stella Codoñer Bragado as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	OSAP05	Appointment of Patricia Maria Pena Sancho as a person authorised to represent UK establishment BR022256 on 29 January 2024.	View PDF Appointment of Patricia Maria Pena Sancho as a person authorised to represent UK establishment BR022256 on 29 January 2024. - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	OSAP01	Appointment of Josep Maria Julia Cano as a director on 29 January 2024	View PDF Appointment of Josep Maria Julia Cano as a director on 29 January 2024 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	OSAP01	Appointment of Marie Anne Dempsey as a director on 29 January 2024	View PDF Appointment of Marie Anne Dempsey as a director on 29 January 2024 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	OSAP01	Appointment of Patricia Maria Pena Sancho as a director on 29 January 2024	View PDF Appointment of Patricia Maria Pena Sancho as a director on 29 January 2024 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	OSTM01	Termination of appointment of Carlos Manzano Cuesta as a director on 29 January 2024	View PDF Termination of appointment of Carlos Manzano Cuesta as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 103 pages (103 pages)
18 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 94 pages (94 pages)
18 Sep 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR022256 Person Authorised to Represent terminated 31/03/2021 francisca ortega hernandez-agero	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR022256 Person Authorised to Represent terminated 31/03/2021 francisca ortega hernandez-agero - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	OSAP05	Appointment of Stella Codoner Bragado as a person authorised to represent UK establishment BR022256 on 13 May 2021.	View PDF Appointment of Stella Codoner Bragado as a person authorised to represent UK establishment BR022256 on 13 May 2021. - link opens in a new window - 3 pages (3 pages)
11 May 2023	OSCH01	Details changed for a UK establishment - BR022256 Address Change 18-21 corsham street, london, N1 6DR, united kingdom,22 March 2023	View PDF Details changed for a UK establishment - BR022256 Address Change 18-21 corsham street, london, N1 6DR, united kingdom,22 March 2023 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	OSAP01	Appointment of Stella Codoñer Bragado as a director on 13 May 2021	View PDF Appointment of Stella Codoñer Bragado as a director on 13 May 2021 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	OSTM01	Termination of appointment of Francisca Romana Ortega Hernández-Agero as a director on 31 March 2021	View PDF Termination of appointment of Francisca Romana Ortega Hernández-Agero as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	OS-PAR	Appointment at registration for BR022256 - person authorised to represent, Manzano Cuesta Carlos Avenida De Cantabria S/N Boadilla Del Monte Madrid Spain28660
11 Mar 2020	OS-PAR	Appointment at registration for BR022256 - person authorised to represent, Ortega Hernández-Agero Francisca Romana Avenida De Cantabria S/N Boadilla Del Monte Madrid Spain28660
11 Mar 2020	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 69 pages (69 pages)

Tell us what you think of this service Is there anything wrong with this page?