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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)
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
10 Oct 2019 AD01 Registered office address changed from C/O James Worley & Sons 9 Bridle Close, Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 October 2019
01 May 2019 AA Accounts for a small company made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with no updates
19 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
01 Dec 2017 AA Accounts for a small company made up to 30 June 2017
24 Nov 2017 AP01 Appointment of Mrs Cristina Álvarez-Campana as a director on 23 November 2017
24 Nov 2017 AP01 Appointment of Mr Roger James Adam Golland as a director on 23 November 2017
24 Nov 2017 AP01 Appointment of Doctor Mike Short as a director on 23 November 2017
24 Nov 2017 AP01 Appointment of Mr Fernando Menéndez as a director on 23 November 2017
25 Nov 2016 AP01 Appointment of Mr Hugh Elliott as a director on 15 November 2016
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
25 Nov 2016 AA Full accounts made up to 30 June 2016
24 Nov 2016 TM01 Termination of appointment of Stephen John Leadbetter Wright as a director on 15 November 2016