Companies House does not verify the accuracy of the information filed

Advanced company search

BANQUEREX FINANCIAL CORP. LIMITED

Company number 14128701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 74,315,309	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 74,315,309 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AP01	Appointment of Mr Alberto Saiz Escudero as a director on 4 December 2023	View PDF Appointment of Mr Alberto Saiz Escudero as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH03	Secretary's details changed for Mr Alberto Cabello Gomez on 16 August 2023	View PDF Secretary's details changed for Mr Alberto Cabello Gomez on 16 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mr Juan Luis Faisano Panao on 31 July 2023	View PDF Director's details changed for Mr Juan Luis Faisano Panao on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Luis Carlos Marti Gomis on 31 July 2023	View PDF Director's details changed for Mr Luis Carlos Marti Gomis on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH03	Secretary's details changed for Mr Alberto Gomez on 31 July 2023	View PDF Secretary's details changed for Mr Alberto Gomez on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC04	Change of details for Mr Juan Luis Faisano Panao as a person with significant control on 29 July 2023	View PDF Change of details for Mr Juan Luis Faisano Panao as a person with significant control on 29 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC04	Change of details for Mr Luis Carlos Marti Gomis as a person with significant control on 29 July 2023	View PDF Change of details for Mr Luis Carlos Marti Gomis as a person with significant control on 29 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 66,883,778	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 66,883,778 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of David Hoyos Pena as a director on 1 September 2022	View PDF Termination of appointment of David Hoyos Pena as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC07	Cessation of David Hoyos Pena as a person with significant control on 1 September 2022	View PDF Cessation of David Hoyos Pena as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Francisco Nieto Jimenez as a director on 1 September 2022	View PDF Termination of appointment of Francisco Nieto Jimenez as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC07	Cessation of Francisco Nieto Jimenez as a person with significant control on 1 September 2022	View PDF Cessation of Francisco Nieto Jimenez as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Thomas Friedrich Blinne as a director on 31 July 2022	View PDF Appointment of Mr Thomas Friedrich Blinne as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 6,883,778	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 6,883,778 - link opens in a new window - 3 pages (3 pages)
25 May 2022	CERTNM	Company name changed banquerex fininacial corp. LIMITED\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24	View PDF Company name changed banquerex fininacial corp. LIMITED\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24 - link opens in a new window - 3 pages (3 pages)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 400	View PDF Incorporation Statement of capital on 2022-05-24 GBP 400 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?