TESNIK DOS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr. Marcelo Ricardo Diez as a director on 2025-07-10 |
| 20/07/2520 July 2025 New | Termination of appointment of Pablo Cinque as a director on 2025-07-10 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Termination of appointment of Laura Edith Ferrari as a director on 2024-07-15 |
| 19/07/2419 July 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16 |
| 19/07/2419 July 2024 | Appointment of Lucas Pagano Boza as a director on 2024-07-15 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Change of details for Mr Luis Pablo Rogelio Pagano as a person with significant control on 2023-07-01 |
| 07/08/237 August 2023 | Director's details changed for Mr Luis Pablo Rogelio Pagano on 2023-07-01 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 06/10/226 October 2022 | Second filing of Confirmation Statement dated 2021-02-13 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Appointment of Mr Juan Pablo Trujillo Rodriguez as a director on 2021-04-12 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-04-12 |
| 25/06/2125 June 2021 | Termination of appointment of Gonzalo Martin Gutierrez as a director on 2021-04-12 |
| 25/06/2125 June 2021 | Termination of appointment of Javier Marcelo D'alessandro as a director on 2021-04-12 |
| 25/06/2125 June 2021 | Termination of appointment of Pablo Cinque as a director on 2021-04-12 |
| 12/03/2112 March 2021 | Confirmation statement made on 2021-02-13 with no updates |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO D'ALESSANDRO |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KHALID IKRAM |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARBJIT BASI |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR GONZALO MARTIN GUTIERREZ |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA CLIFTON |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SAJID ATAULLAH |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MS IVANA MARIEL DEL ROSSI |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR PABLO CINQUE |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR JAVIER MARCELO D'ALESSANDRO |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR DAMIAN EDUARDO SANFILIPPO |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 22/02/1922 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1813 November 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 05/06/185 June 2018 | CONSOLIDATION 17/03/17 |
| 10/05/1810 May 2018 | 17/03/17 STATEMENT OF CAPITAL GBP 38131370 |
| 03/05/183 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR KHALID IKRAM |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KHALID ATAULLAH |
| 16/03/1816 March 2018 | 13/02/18 STATEMENT OF CAPITAL USD 38131370 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR ASIM CHOHAN |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR SARBJIT SINGH BASI |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR KHALID MAHMOOD ATAULLAH |
| 11/08/1711 August 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MS LAURA EDITH FERRARI |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR SAJID MAHMOOD ATAULLAH |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MS EMMA ELIZABETH MOWBRAY CLIFTON |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR GUSTAVO D'ALESSANDRO |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106199120002 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON UNITED KINGDOM EC4A 1BR UNITED KINGDOM |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106199120001 |
| 25/07/1725 July 2017 | ALTER ARTICLES 14/07/2017 |
| 19/04/1719 April 2017 | CONSOLIDATION 17/03/17 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106199120001 |
| 14/02/1714 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company