Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
OSAP07 |
Appointment of Ignacio Poyales Morales as a person authorised to accept service for UK establishment BR016705 on 10 March 2023.
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14 Jul 2023 |
OSAP01 |
Appointment of Maria Luisa Carrasco Martinez as a director on 3 March 2023
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14 Jul 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Accept terminated 10/03/2023 santiago farre dot
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14 Jul 2023 |
OSTM01 |
Termination of appointment of Juan José Drago Majó as a director on 3 March 2023
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 May 2019 |
OSAP07 |
Appointment of Santiago Farré Dot as a person authorised to accept service for UK establishment BR016705 on 17 December 2018.
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25 May 2019 |
OSTM01 |
Termination of appointment of Jose Antonio Chamorro as a director on 8 June 2016
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25 May 2019 |
OSTM01 |
Termination of appointment of Miguel Jurado as a director on 1 February 2018
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25 May 2019 |
OSAP01 |
Appointment of Mr Pablo Colio as a director on 1 April 2018
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25 May 2019 |
OSAP01 |
Appointment of Mt Juan José Drago Majó as a director on 8 June 2016
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20 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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20 Jun 2017 |
OSAP07 |
Appointment of Jaime Freyre De Andrade Calonge as a person authorised to accept service for UK establishment BR016705 on 1 June 2017.
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29 Nov 2016 |
OSCH01 |
Details changed for a UK establishment - BR016705 Address Change Cannongate house 62-64 cannon street, london, EC4N 6AE, uk,12 September 2016
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26 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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31 Dec 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 jesus varona
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31 Dec 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 rafael foulique
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31 Dec 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 ruben garcia
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31 Dec 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Accept terminated 16/11/2015 rafael foulique
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31 Dec 2015 |
OSAP07 |
Appointment of Jordi Ferrrando Cuadradsas as a person authorised to accept service for UK establishment BR016705 on 16 November 2015.
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