CNC INVERSIONES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewSecretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06

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28/04/2528 April 2025 Confirmation statement made on 2025-04-12 with no updates

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11/04/2511 April 2025 Memorandum and Articles of Association

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11/04/2511 April 2025 Resolutions

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04/04/254 April 2025 Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2025-04-04

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04/04/254 April 2025 Termination of appointment of Stuart Wallace Mcluckie as a secretary on 2025-04-04

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27/04/2427 April 2024 Change of details for Mr Carlos Cristian Gil as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Confirmation statement made on 2024-04-12 with no updates

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26/04/2426 April 2024 Director's details changed for Mr Carlos Cristian Gil on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mrs Nadia Katy Gil on 2024-04-26

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03/11/233 November 2023 Termination of appointment of Nicolas Dirk Bastian Leeuwenburg as a director on 2023-09-29

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07/08/237 August 2023 Group of companies' accounts made up to 2022-06-30

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05/06/235 June 2023 Second filing of Confirmation Statement dated 2023-04-12

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2019-03-12

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12/10/2112 October 2021 Appointment of Mr Stuart Wallace Mcluckie as a secretary on 2021-10-08

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12/10/2112 October 2021 Termination of appointment of Stuart Wallace Mcluckie as a director on 2021-10-08

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11/10/2111 October 2021 Appointment of Mr Stuart Wallace Mcluckie as a director on 2021-10-08

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11/10/2111 October 2021 Termination of appointment of Soledad Garcia Jimenez as a secretary on 2021-10-08

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25/06/2125 June 2021 Satisfaction of charge 111360820001 in full

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25/06/2125 June 2021 Appointment of Mrs Nadia Katy Gil as a director on 2021-06-25

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25/06/2125 June 2021 Appointment of Mr Nicolas Dirk Bastian Leeuwenburg as a director on 2021-06-25

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25/06/2125 June 2021 Appointment of Ms Soledad Garcia Jimenez as a secretary on 2021-06-25

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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25/06/2125 June 2021 Termination of appointment of Richard James Rosenblum as a director on 2021-06-25

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25/06/2125 June 2021 Termination of appointment of Soledad Garcia Jimenez as a director on 2021-06-25

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25/06/2125 June 2021 Termination of appointment of Ciaran Francis Sayers as a director on 2021-06-25

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25/06/2125 June 2021 Termination of appointment of Timothy Rainer Brown as a director on 2021-06-25

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10/02/2010 February 2020 30/06/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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18/10/1918 October 2019 DIRECTOR APPOINTED MR TIMOTHY RAINER BROWN

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENS

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18/09/1918 September 2019 DIRECTOR APPOINTED MS SOLEDAD GARCIA JIMENEZ

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM BOOTHS HALL BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 1 DUKES MEWS LONDON W1U 3ET ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 DIRECTOR APPOINTED MR GILBERTO MOKBEL LLATA

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12/06/1912 June 2019 DIRECTOR APPOINTED MR CARLOS CRISTIAN GIL

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12/06/1912 June 2019 DIRECTOR APPOINTED MR RICHARD JAMES ROSENBLUM

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15/05/1915 May 2019 DIRECTOR APPOINTED MR CIARAN FRANCIS SAYERS

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25/03/1925 March 2019 CURREXT FROM 31/01/2019 TO 30/06/2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS CRISTIAN GIL

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13/12/1813 December 2018 CESSATION OF ANIL SHEWAKRAMANI AS A PSC

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANIL SHEWAKRAMANI

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR CARLOS GIL

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20/11/1820 November 2018 DIRECTOR APPOINTED MR ALEXANDER JAMES STEVENS

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM C/O INTOUCH ACCOUNTING EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU UNITED KINGDOM

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15/10/1815 October 2018 COMPANY NAME CHANGED GSR LONDON LTD CERTIFICATE ISSUED ON 15/10/18

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09/02/189 February 2018 CESSATION OF CARLOS CRISTIAN GIL AS A PSC

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL SHEWAKRAMANI

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05/02/185 February 2018 DIRECTOR APPOINTED ANIL SHEWAKRAMANI

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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