NANCLACH HOLDCO LIMITED

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Company Documents

DateDescription
07/08/197 August 2019 SECOND FILING OF AP01 FOR VICTOR SERGIO MONJE DIEZ

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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24/06/1924 June 2019 DIRECTOR APPOINTED MR COLIN ROBERT VAUGHAN CAMPBELL

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22/06/1922 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108250190001

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20/06/1920 June 2019 DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY

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20/06/1920 June 2019 DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE

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20/06/1920 June 2019 CORPORATE SECRETARY APPOINTED ESTERA ADMINISTRATION (UK) LIMITED

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR FEDERICO CANCIANI

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM

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20/06/1920 June 2019 DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIAZ

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CANO

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24/05/1924 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 31/12/17 UNAUDITED ABRIDGED

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 10/08/17 STATEMENT OF CAPITAL GBP 101.00

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25/08/1725 August 2017 ADOPT ARTICLES 10/08/2017

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16/08/1716 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108250190001

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12/07/1712 July 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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