INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD

Company Documents

DateDescription
17/06/2517 June 2025 Appointment of Mr Fabio Pastore as a director on 2025-06-08

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17/06/2517 June 2025 Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08

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17/06/2517 June 2025 Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08

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17/06/2517 June 2025 Confirmation statement made on 2025-06-08 with no updates

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17/06/2517 June 2025 Appointment of Mr Fabio Pastore as a secretary on 2025-06-08

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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21/02/2521 February 2025

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21/02/2521 February 2025

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20/02/2520 February 2025 Registered office address changed to PO Box 4385, 13448236 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

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20/11/2420 November 2024 Termination of appointment of Alberto Morici as a director on 2024-11-08

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20/11/2420 November 2024 Termination of appointment of George Saliba as a director on 2024-11-08

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20/11/2420 November 2024 Termination of appointment of Jose Miguel Artiles Jr as a director on 2024-11-08

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25/07/2425 July 2024 Confirmation statement made on 2024-06-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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06/06/236 June 2023 Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-06-06

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06/06/236 June 2023 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-06-06

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06/06/236 June 2023 Termination of appointment of Fernando Villuendas Vera as a director on 2023-06-06

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06/06/236 June 2023 Termination of appointment of Helios Villuendas Vera as a director on 2023-06-06

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06/06/236 June 2023 Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-06-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29

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09/06/219 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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