| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMY BELL |
| 2021-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WELCH |
| 2021-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PICKERING |
| 2021-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/02/2021 |
| 2021-02-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2021 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-02 |
update statutory_documents ALTER ARTICLES 30/09/2020 |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLARK |
| 2020-10-25 |
update statutory_documents DIRECTOR APPOINTED MISS MARINA PÃREZ DE ARCOS |
| 2020-10-25 |
update statutory_documents DIRECTOR APPOINTED MR BEN WELCH |
| 2020-10-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DOUGLAS |
| 2020-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PICKERING |
| 2020-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN REIG MASCARELL / 01/09/2020 |
| 2020-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEN BOUVERAT |
| 2020-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSÃ IVARS LÃPEZ |
| 2020-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA RIESCO |
| 2020-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT YOUNG |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ELLIS |
| 2020-02-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2020-02-07 |
insert address 7 NEW QUEBEC STREET MARYLEBONE LONDON UNITED KINGDOM W1H 7RH |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 6 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
UNITED KINGDOM |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO MENÃNDEZ |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ELLIOTT |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA COSANO |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-07 |
delete address C/O JAMES WORLEY & SONS 9 BRIDLE CLOSE, KINGSTON UPON THAMES SURREY KT1 2JW |
| 2019-11-07 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
C/O JAMES WORLEY & SONS 9 BRIDLE
CLOSE, KINGSTON UPON THAMES
SURREY
KT1 2JW |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED DOCTOR MIKE SHORT |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO MENÃNDEZ |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JAMES ADAM GOLLAND |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS CRISTINA ÃLVAREZ-CAMPANA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ELLIOTT |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-12-02 => 2015-11-24 |
| 2015-12-09 |
update returns_next_due_date 2015-12-30 => 2016-12-22 |
| 2015-11-24 |
update statutory_documents 24/11/15 NO MEMBER LIST |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JUAN REIG MASCARELL |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIME ARRANZ |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2015-12-30 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT EDWARD YOUNG |
| 2014-12-03 |
update statutory_documents 02/12/14 NO MEMBER LIST |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSÃ IVARS LÃPEZ / 20/10/2014 |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIME-ENRIQUE HUGAS |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCÃA CAWDRON |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSÃ IVARS LÃPEZ |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE IVARS - LOPEZ |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-12-17 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2015-01-14 => 2015-01-16 |
| 2014-01-13 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-14 |
| 2013-12-17 |
update statutory_documents 17/12/13 NO MEMBER LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JAIME ARRANZ |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MUIR JOHN ALEXANDER SUTHERLAND |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS LUCÍA CAWDRON |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MS CARMEN BOUVERAT |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUIR SUTHERLAND |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN SONGOUR |
| 2013-07-02 |
insert company_previous_name THE ANGLO-SPANISH SOCIETY |
| 2013-07-02 |
update name THE ANGLO-SPANISH SOCIETY => THE BRITISH-SPANISH SOCIETY |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-16 |
| 2013-06-24 |
update statutory_documents COMPANY NAME CHANGED THE ANGLO-SPANISH SOCIETY
CERTIFICATE ISSUED ON 24/06/13 |
| 2013-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-24 |
update statutory_documents NE01 FILED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-12-20 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MS MARIA ANGELES RIESCO |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 2012-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA COSANO / 23/10/2012 |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-12 |
update statutory_documents SECRETARY APPOINTED VIRGINIA COSANO |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JAIME-ENRIQUE HUGAS |
| 2011-12-28 |
update statutory_documents 20/12/11 NO MEMBER LIST |
| 2011-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBAHN JOANNA SONGOUR / 28/12/2011 |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORGE CASINOS |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS SIOBAHN JOANNA SONGOUR |
| 2010-12-22 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2010-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLAN |
| 2010-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCEDES STUTTARD |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED DAME DENISE HOLT |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BURNS |
| 2010-03-26 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BRYAN SCANLAN / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY PHILLIPS / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES LOLGA MARIA STUTTARD / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURNS / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE IVARS - LOPEZ / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEADBETTER WRIGHT / 26/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSE IVARS - LOPEZ |
| 2009-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN JINKS |
| 2009-09-28 |
update statutory_documents SECRETARY APPOINTED JORGE CASINOS |
| 2009-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED JOHN KESTER LAURENCE JINKS |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIA-BELEN PARKER |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATALIE STEPHENS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-22 |
update statutory_documents SECRETARY APPOINTED NATALIE ROSE CLARE STEPHENS |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELLE JAYMAN |
| 2008-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/05 |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/04 |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/03 |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/02 |
| 2002-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/01 |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/00 |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 1999-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |