- Company Overview for SANTIAGO OIL COMPANY (FC038103)
- Filing history for SANTIAGO OIL COMPANY (FC038103)
- People for SANTIAGO OIL COMPANY (FC038103)
- UK establishments for SANTIAGO OIL COMPANY (FC038103)
- More for SANTIAGO OIL COMPANY (FC038103)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | OSTM01 | Termination of appointment of Peter John Medlam as a director on 28 August 2024 | |
| 09 Oct 2024 | OSAP01 | Appointment of Jorge Alberto Barron Vazquez as a director on 28 August 2024 | |
| 20 May 2024 | OSCH01 | Details changed for a UK establishment - BR023195 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD, united kingdom,4 April 2024 | |
| 16 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Apr 2024 | OSTM01 | Termination of appointment of Reina Serrano Anamaria as a director on 6 July 2023 | |
| 10 Apr 2024 | OSTM01 | Termination of appointment of Luis Alberto Polo Navas as a director on 1 September 2023 | |
| 10 Apr 2024 | OSAP01 | Appointment of Monica Suarez Alvarez as a director on 6 July 2023 | |
| 10 Apr 2024 | OSAP01 | Appointment of Peter John Medlam as a director on 1 September 2023 | |
| 22 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Mar 2023 | OSTM01 |
Termination of appointment of Luis Maria Pedrosa Romero as a director on 9 March 2021
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| 30 Mar 2023 | OSTM01 | Termination of appointment of Luis Antonio Garcia Sanchez as a director on 1 March 2022 | |
| 30 Mar 2023 | OSTM01 | Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023 | |
| 30 Mar 2023 | OSAP01 | Appointment of Mr Nicolas Guy Foucart as a director on 1 July 2022 | |
| 30 Mar 2023 | OSAP01 | Appointment of Jesus Chillon Fernandez as a director on 1 March 2023 | |
| 30 Mar 2023 | OSAP01 | Appointment of Reina Serrano Anamaria as a director on 25 March 2021 | |
| 30 Mar 2023 | OSAP01 | Appointment of Dr Luis Alberto Polo Navas as a director on 1 March 2022 | |
| 01 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Mar 2021 | OSTM01 | Termination of appointment of Maria Victoria Vargas as a director on 9 March 2021 | |
| 09 Mar 2021 | OS-PAR |
Appointment at registration for BR023195 - person authorised to represent, Garcia Sanchez Luis Antonio 11th Floor 200 Aldersgate Street London United Kingdomec1a 4Hd
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| 09 Mar 2021 | OS-PAR |
Appointment at registration for BR023195 - person authorised to accept service, Maples Fiduciary Services (Uk) Limited Santiago Oil Company C/O Maples Fiduciary Services (Uk) Limited London United Kingdomec1a 4Hd
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| 09 Mar 2021 | OSIN01 | Registration of a UK establishment of an overseas company |