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SEGURDENIA LTD

Company number 13394448

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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 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	TM01	Termination of appointment of Fernando Villuendas Vera as a director on 10 May 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Helios Villuendas as a director on 10 May 2023	View PDF Termination of appointment of Helios Villuendas as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Helios Villuendas Vera as a director on 10 May 2023	View PDF Termination of appointment of Helios Villuendas Vera as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 10 May 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM02	Termination of appointment of Fernando Villuendas Vera as a secretary on 10 May 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2022	PSC02	Notification of Ac Fidelity Fund Inc as a person with significant control on 20 November 2022	View PDF Notification of Ac Fidelity Fund Inc as a person with significant control on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of José Miguel Artiles as a person with significant control on 17 November 2022	View PDF Cessation of José Miguel Artiles as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 20 November 2022	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr. Helios Villuendas as a director on 5 July 2022	View PDF Appointment of Mr. Helios Villuendas as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr. Alberto Morici as a director on 3 July 2022	View PDF Appointment of Mr. Alberto Morici as a director on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM01	Termination of appointment of Carlos Jesus Rodriguez as a director on 8 June 2022	View PDF Termination of appointment of Carlos Jesus Rodriguez as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021	View PDF Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 - link opens in a new window - 1 page (1 page)
19 Sep 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 22 August 2021	View PDF Appointment of Mr. Carlos Jesus Rodriguez as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr. Helios Villuendas Vera as a director on 22 August 2021	View PDF Appointment of Mr. Helios Villuendas Vera as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr. Fernando Villuendas Vera as a director on 22 August 2021	View PDF Appointment of Mr. Fernando Villuendas Vera as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 22 August 2021	View PDF Appointment of Mr. Jose Miguel Artiles Jr as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 22 August 2021	View PDF Appointment of Mr. Fernando Villuendas Vera as a secretary on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 6,200,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-13 GBP 6,200,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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SEGURDENIA LTD

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