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FINANCOR ACTIVOS LTD

Company number 09859663

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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)
06 Aug 2025 AA Accounts for a dormant company made up to 30 November 2024
24 Jul 2025 TM01 Termination of appointment of Jose Miguel Artiles Jr as a director on 16 July 2025
24 Jul 2025 TM01 Termination of appointment of Manuel Antonio Alvarez as a director on 16 July 2025
18 Jun 2025 TM02 Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
18 Jun 2025 TM01 Termination of appointment of Alberto Morici as a director on 8 June 2025
20 May 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Apr 2025 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 09859663 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
21 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 09859663 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
21 Feb 2025 RP09 Address of officer Mr. Alberto Morici changed to 09859663 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
20 Feb 2025 RP05 Registered office address changed to PO Box 4385, 09859663 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
19 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
01 Aug 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 1 August 2024
25 Jul 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
29 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
29 May 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 27 May 2023
29 May 2023 TM01 Termination of appointment of Helios Villuendas as a director on 29 May 2023
29 May 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 29 May 2023
29 May 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 29 May 2023
29 May 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 29 May 2023
25 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
06 Jun 2022 AP01 Appointment of Mr. Alberto Morici as a director on 6 June 2022
06 Jun 2022 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 6 June 2022