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- A & C BANQUEROS PRIVADOS LTD
A & C BANQUEROS PRIVADOS LTD
Non-Trading
General Information
NAME
A & C BANQUEROS PRIVADOS LTD
COMPANY NUMBER
09858127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/11/2015
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2E 7NG
15 Maiden Lane
LONDON
WC2E 7NG
Flat H
8-10 Pont Street
London
SW1X 9EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BBP BANDENIA PLC | Company is dissolved | View Report |
A & C BANQUEROS PRIVADOS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: Fernando Villuendas Vera (928235320) has left the board |
Credit Risk Overview
Want to learn more about A & C BANQUEROS PRIVADOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A & C BANQUEROS PRIVADOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & C BANQUEROS PRIVADOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/2021 - Present (3 years and 1 months) 17/04/2021 - Present (3 years and 1 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 113 |
View Report |
17/04/2021 - Present (3 years and 1 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 1 |
View Report |
17/04/2021 - Present (3 years and 1 months) Born in Jul 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 150 Past: 3 |
View Report |
17/04/2021 - Present (3 years and 1 months) Born in Jan 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 88 Past: 1 |
View Report |
23/07/2021 - Present (2 years and 10 months) 23/07/2021 - Present (2 years and 10 months) Born in Oct 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 99 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BBP BANDENIA PLC | Company is dissolved | View Report |
360 PETROLEUM COMPANY LTD | Non-Trading | View Report |
A & C BANQUEROS PRIVADOS LTD | Non-Trading | View Report |
AUREA INVESTMENT MANAGEMENT LTD | Non-Trading | View Report |
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | In Liquidation | View Report |
BANDENIA FIDELITY CLUB LTD | Non-Trading | View Report |
BANDENIA FORMULA CAPITAL LTD | Non-Trading | View Report |
BANDENIA OCEAN LTD | Non-Trading | View Report |
BANDENIA SPV LIMITED | Non-Trading | View Report |
FINANDENIA CONSUMER LTD | Company is dissolved | View Report |
TREO INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: Fernando Villuendas Vera (928235320) has left the board |
Date: 08/06/2023 | Event: New Company Secretary Manuel Antonio Alvarez (930986085) Appointed |
Date: 08/06/2023 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: Carlos Jesus Rodriguez (928217302) has left the board |
Date: 14/07/2022 | Event: New Board Member Alberto Morici (929618584) Appointed |
Date: 14/07/2022 | Event: Antonio Jalaff (928559863) has left the board |
Date: 26/04/2021 | Event: New Board Member George Saliba (928216619) Appointed |
Date: 26/04/2021 | Event: Change in Reg. Office |
Date: 26/04/2021 | Event: New Board Member Jose Miguel Artiles (927877737) Appointed |
Date: 26/04/2021 | Event: New Company Secretary Fernando Villuendas Vera (928235320) Appointed |
Date: 26/04/2021 | Event: New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
Date: 26/04/2021 | Event: New Board Member Fernando Villuendas Vera (928217410) Appointed |
Date: 26/04/2021 | Event: New Board Member Jose Miguel Artiles Jr (928217411) Appointed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: Change in Reg. Office |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 31/05/2018 | Event: Fabio Pastore (924678975) has left the board |
Date: 31/05/2018 | Event: New Board Member Fabio Pastore (921929525) Appointed |
Date: 30/05/2018 | Event: TOP DELIGHT LTD (924303633) has left the board |
Date: 30/05/2018 | Event: New Board Member Fabio Pastore (924678975) Appointed |
Date: 09/05/2018 | Event: Change in Reg. Office |
Date: 02/03/2018 | Event: Change in Reg. Office |
Date: 27/02/2018 | Event: New Board Member TOP DELIGHT LTD (924303633) Appointed |
Date: 27/02/2018 | Event: TOP DELIGHT LTD (924303684) has left the board |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Board Member TOP DELIGHT LTD (924303684) Appointed |
Date: 13/02/2018 | Event: New Board Member TOP DELIGHT LTD (924303684) Appointed |
Date: 12/02/2018 | Event: Jose Miguel Artiles Ceballos (909516253) has left the board |
Date: 12/02/2018 | Event: Change in Reg. Office |
Date: 03/08/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: Change in Reg. Office |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 07/06/2016 | Event: Change in Reg. Office |
Date: 05/04/2016 | Event: Change in Reg. Office |
Date: 16/03/2016 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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