ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 New | Appointment of Inigo De Caceres Cabrero as a director on 2025-04-22 |
| 03/06/253 June 2025 New | Termination of appointment of Xavier Pujol as a director on 2025-04-22 |
| 28/04/2528 April 2025 | Change of details for Alantra Partners S.A. as a person with significant control on 2025-04-09 |
| 18/03/2518 March 2025 | Termination of appointment of Miguel Hernández Maestro as a director on 2025-03-10 |
| 18/03/2518 March 2025 | Appointment of Mrs Sarah Shephard-Smith as a director on 2025-03-11 |
| 25/11/2425 November 2024 | Termination of appointment of Nicholas John Colman as a director on 2024-11-11 |
| 21/08/2421 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 10/07/2410 July 2024 | Director's details changed for Andrew Krystin Jenke on 2024-06-28 |
| 10/07/2410 July 2024 | Director's details changed for Nicholas John Colman on 2024-06-28 |
| 05/07/245 July 2024 | Director's details changed for Miguel Hernández Maestro on 2024-06-28 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 13/06/2413 June 2024 | Appointment of Mr Xavier Pujol as a director on 2024-04-12 |
| 13/06/2413 June 2024 | Termination of appointment of Patricia Pascual as a director on 2024-04-12 |
| 13/06/2413 June 2024 | Director's details changed for Mr Xavier Pujol on 2024-04-12 |
| 05/05/245 May 2024 | Full accounts made up to 2023-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 09/06/239 June 2023 | Registered office address changed from 4th Floor, Equitable House King William Street London EC4R 9AF England to 1st Floor 25 Cannon Street London EC4M 5SB on 2023-06-09 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 2ND FLOOR 77 QUEEN VICTORIA STREET LONDON EC4V 4AY UNITED KINGDOM |
| 07/09/207 September 2020 | Registered office address changed from , 2nd Floor 77 Queen Victoria Street, London, EC4V 4AY, United Kingdom to 1st Floor 25 Cannon Street London EC4M 5SB on 2020-09-07 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 27/02/2027 February 2020 | SECOND FILED SH01 - 14/11/18 STATEMENT OF CAPITAL GBP 3002 |
| 10/02/2010 February 2020 | 14/11/18 STATEMENT OF CAPITAL GBP 3002 |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 09/10/189 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2018 |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANTRA PARTNERS S.A. |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / ALANTRA PARTNERS S.A. / 14/08/2018 |
| 09/10/189 October 2018 | NOTIFICATION OF PSC STATEMENT ON 11/07/2018 |
| 31/08/1831 August 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 2002 |
| 17/08/1817 August 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 06/08/186 August 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 402.00 |
| 06/08/186 August 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 1002.00 |
| 02/08/182 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/182 August 2018 | ADOPT ARTICLES 11/07/2018 |
| 25/07/1825 July 2018 | CESSATION OF NICHOLAS JOHN COLMAN AS A PSC |
| 25/07/1825 July 2018 | CESSATION OF ANDREW KRYSTIN JENKE AS A PSC |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MIGUEL HERNÁNDEZ MAESTRO |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED JOEL-EDUARD GRAU BLASI |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED OSCAR GARCIA CABEZA |
| 26/06/1826 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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