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THE BRITISH-SPANISH SOCIETY

Company number 03897282

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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)
29 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
21 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
15 Feb 2021 PSC08 Notification of a person with significant control statement
15 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 15 February 2021
28 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
04 Nov 2020 AA Accounts for a small company made up to 31 December 2019
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2020 AP01 Appointment of Mr Andrew Clark as a director on 30 September 2020
25 Oct 2020 AP01 Appointment of Mr Paul Pickering as a director on 30 September 2020
25 Oct 2020 AP01 Appointment of Mr Brian Douglas as a director on 30 September 2020
25 Oct 2020 AP01 Appointment of Mr Ben Welch as a director on 30 September 2020
25 Oct 2020 AP01 Appointment of Miss Marina Pérez De Arcos as a director on 30 September 2020
25 Oct 2020 CH01 Director's details changed for Mr Juan Reig Mascarell on 1 September 2020
25 Oct 2020 TM01 Termination of appointment of Scott Edward Young as a director on 12 October 2020
25 Oct 2020 TM01 Termination of appointment of Maria Angeles Riesco as a director on 12 October 2020
25 Oct 2020 TM01 Termination of appointment of José Ivars López as a director on 12 October 2020
25 Oct 2020 TM01 Termination of appointment of Carmen Bouverat as a director on 12 October 2020
21 Apr 2020 AP01 Appointment of Mr Justin Ellis as a director on 1 June 2019
16 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
15 Jan 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 7 New Quebec Street Marylebone London W1H 7RH on 15 January 2020
11 Dec 2019 TM01 Termination of appointment of Fernando Menéndez as a director on 1 January 2019
11 Dec 2019 TM02 Termination of appointment of Virginia Cosano as a secretary on 1 January 2018
11 Dec 2019 TM01 Termination of appointment of Hugh Stephen Murray Elliott as a director on 1 January 2018
06 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates