CAIXABAN LTD
Company number 09671184 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Feb 2025 | RP09 · 1 page | View document |
| 21 Feb 2025 | RP09 · 1 page | View document |
| 21 Feb 2025 | RP09 · 1 page | View document |
| 20 Feb 2025 | Registered office address changed to PO Box 4385, 09671184 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 · 1 page | View document |
| 30 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 1 Aug 2024 | Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-08-01 · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 30 Apr 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-17 · 2 pages | View document |
| 30 Apr 2023 | Termination of appointment of Fernando Villuendas Vera as a director on 2023-04-17 · 1 page | View document |
| 30 Apr 2023 | Termination of appointment of Helios Villuendas as a director on 2023-04-17 · 1 page | View document |
| 30 Apr 2023 | Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-04-17 · 1 page | View document |
| 30 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 May 2022 | Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-04-25 · 1 page | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-17 with updates · 8 pages | View document |
| 30 Mar 2022 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 29 Nov 2021 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 23 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2021 | DIRECTOR APPOINTED MR. GEORGE SALIBA | View document |
| 22 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 22 Apr 2021 | CESSATION OF FABIO PASTORE AS A PSC | View document |
| 22 Apr 2021 | REGISTERED OFFICE CHANGED ON 22/04/2021 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND | View document |
| 22 Apr 2021 | Registered office address changed from , 47 Charles Street, London, W1J 5EL, England to PO Box 4385 Cardiff CF14 8LH on 2021-04-22 · 1 page | View document |
| 22 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AC FIDELITY FUND INC | View document |
| 22 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED MR. CARLOS JESUS RODRIGUEZ | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES JR | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES | View document |
| 22 Apr 2021 | SECRETARY APPOINTED MR. FERNANDO VILLUENDAS VERA | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED MR. FERNANDO VILLUENDAS VERA | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Nov 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Sep 2019 | FIRST GAZETTE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 16 Jan 2019 | Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England to PO Box 4385 Cardiff CF14 8LH on 2019-01-16 · 1 page | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 18 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO PASTORE | View document |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR. FABIO PASTORE | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES CEBALLOS | View document |
| 8 May 2018 | Registered office address changed from , 177 Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2018-05-08 · 1 page | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX UNITED KINGDOM | View document |
| 9 Mar 2018 | Registered office address changed from , 47 Charles Street, 2nd Floor, London, W1J 5EL, England to PO Box 4385 Cardiff CF14 8LH on 2018-03-09 · 1 page | View document |
| 9 Mar 2018 | CESSATION OF FABIO PASTORE AS A PSC | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 7 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 6 Jan 2017 | Registered office address changed from , 538 Lea Bridge Road, London, E107DN to PO Box 4385 Cardiff CF14 8LH on 2017-01-06 · 1 page | View document |
| 6 Jan 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E107DN | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ | View document |
| 15 Jun 2016 | Registered office address changed from , Ostra House 126 High Road, Willesden, London, NW10 2PJ to PO Box 4385 Cardiff CF14 8LH on 2016-06-15 · 2 pages | View document |
| 14 Mar 2016 | Registered office address changed from , 2 Curlew House Trinity Way, Chingford, London, E4 8TD to PO Box 4385 Cardiff CF14 8LH on 2016-03-14 · 2 pages | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD | View document |
| 9 Nov 2015 | Registered office address changed from , International House 24 Holborn Viaduct, City of London, London, EC1A 2BN, England to PO Box 4385 Cardiff CF14 8LH on 2015-11-09 · 2 pages | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND | View document |
| 6 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |