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- INVERDENIA ASSET MANAGEMENT LTD
INVERDENIA ASSET MANAGEMENT LTD
Non-Trading
General Information
NAME
INVERDENIA ASSET MANAGEMENT LTD
COMPANY NUMBER
13445701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
08/06/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
30/06/2023
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 07/02/2023 | Event: New Board Member Manuel Antonio Alvarez (930238018) Appointed |
Credit Risk Overview
Want to learn more about INVERDENIA ASSET MANAGEMENT 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 INVERDENIA ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVERDENIA ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2021 - Present (2 years and 11 months) Born in Jul 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 150 Past: 3 |
View Report |
16/06/2022 - Present (1 years and 11 months) Born in Jan 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
16/06/2022 - Present (1 years and 11 months) Born in Jan 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
16/06/2022 - Present (1 years and 11 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 116 Past: 0 |
View Report |
06/07/2022 - Present (1 years and 10 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 73 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 07/02/2023 | Event: New Board Member Manuel Antonio Alvarez (930238018) Appointed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 30/01/2023 | Event: Fernando Villuendas (929729264) has left the board |
Date: 30/01/2023 | Event: New Company Secretary Manuel Antonio Alvarez (930475431) Appointed |
Date: 30/01/2023 | Event: Helios Villuendas (929673846) has left the board |
Date: 30/01/2023 | Event: New Board Member Manuel Antonio Alvarez (930424862) Appointed |
Date: 30/01/2023 | Event: Fernando Villuendas (929654443) has left the board |
Date: 12/07/2022 | Event: New Board Member George Saliba (929618437) Appointed |
Date: 29/06/2022 | Event: New Board Member Jose Miguel Artiles Jr. (929673804) Appointed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Board Member Fernando Villuendas (929654443) Appointed |
Date: 28/06/2022 | Event: New Board Member Jose Miguel Artiles Jr. (929729104) Appointed |
Date: 28/06/2022 | Event: New Company Secretary Fernando Villuendas (929729264) Appointed |
Date: 28/06/2022 | Event: New Board Member Alberto Morici (929618584) Appointed |
Date: 28/06/2022 | Event: New Board Member Helios Villuendas (929673846) Appointed |
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