HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)

Company number 00383775

Date	Type	Description	View / Download
15 Dec 2014	AP01	Appointment of Mr. Samuel Ribeiro as a director on 26 June 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Maxine Deirdre Molyneux as a director on 2 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Roger Dixon Cartwright as a director on 2 December 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Eduardo Francisco Carmona Alba as a director on 24 June 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Eduardo Francisco Carmona Alba as a director on 24 June 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr. Juan Botin as a director on 24 June 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr. Philip Paddack as a director on 24 June 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mrs. Beatriz Araujo as a director on 24 June 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Mark Alexander Flewitt as a director on 24 June 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Graham Smith as a director on 24 June 2014	(1 page)
25 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Mar 2014	AP01	Appointment of Mr. Carlos Ibarguen as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Frances Okosi as a director	(1 page)
20 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 no member list	(14 pages)
10 Dec 2013	AP01	Appointment of Miss Kate Smith as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Fiona Clouder as a director	(1 page)
22 May 2013	AD01	Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 22 May 2013	(1 page)
08 Mar 2013	AP01	Appointment of Mrs. Fiona Jennifer Clouder as a director	(2 pages)
06 Mar 2013	MG01	Duplicate mortgage certificatecharge no:3
06 Mar 2013	MG01	Duplicate mortgage certificatecharge no:3
27 Feb 2013	MG01	Duplicate mortgage certificatecharge no:3
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
01 Feb 2013	AP01	Appointment of Mr. Guy Rurik Ingram as a director	(2 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)