SPANISH RESEARCHERS IN THE UNITED KINGDOM (SRUK/CERU)
| Status | ACTIVE |
| Company No. | 08160501 |
| Category | |
| Incorporated | 30 Jul 2012 |
| Age | 11 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SPANISH RESEARCHERS IN THE UNITED KINGDOM (SRUK/CERU) is an active with number 08160501. It was incorporated 11 years, 10 months, 5 days ago, on 30 July 2012. The company address is 35-37 Ludgate Hill, Office 7, London, EC4M 7JN, England.
Company Fillings
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-19
Officer name: Dr Claudia Lopez Rodriguez
Documents
Termination secretary company with name termination date
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-19
Officer name: Claudia Lopez Rodriguez
Documents
Resolution
Date: 08 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Claudia Lopez Rodriguez
Appointment date: 2024-01-05
Documents
Termination secretary company with name termination date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sinuhé Perea Puente
Termination date: 2024-01-05
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-19
Officer name: María Del Pilar Acedo Núñez
Documents
Resolution
Date: 31 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Javier Pardo Díaz
Appointment date: 2023-07-10
Documents
Appoint person director company with name date
Date: 20 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carlos Outeiral Rubiera
Appointment date: 2023-07-10
Documents
Appoint person secretary company with name date
Date: 20 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-10
Officer name: Sinuhé Perea Puente
Documents
Termination secretary company with name termination date
Date: 20 Jul 2023
Action Date: 09 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-09
Officer name: Jorge Mellado Muñoz
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 09 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-09
Officer name: Claudia Román Montañana
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 01 Sep 2022
Action Date: 31 Jul 2020
Category: Accounts
Type: AAMD
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss María Del Pilar Acedo Núñez
Change date: 2022-07-30
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Claudia Román Montañana
Change date: 2022-07-30
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 03 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Irene Echeverria Altuna
Appointment date: 2022-07-03
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 03 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pablo Del Pozo Lorenzale
Appointment date: 2022-07-03
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 03 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Luis Chinestra Colom
Termination date: 2022-07-03
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 03 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Javier Burgos Mármol
Termination date: 2022-07-03
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Change account reference date company current extended
Date: 10 Aug 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-20
Officer name: Mr Jose Luis Chinestra Colom
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Claudia Román Montañana
Appointment date: 2021-06-20
Documents
Termination director company with name termination date
Date: 24 Jun 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carmen Sánchez Cañizares
Termination date: 2021-06-20
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-16
Officer name: Carmen San Martin Las Heras
Documents
Appoint person director company with name date
Date: 27 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss María Del Pilar Acedo Núñez
Appointment date: 2021-03-08
Documents
Termination director company with name termination date
Date: 27 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-08
Officer name: Julio Miguel Rios De La Rosa
Documents
Appoint person secretary company with name date
Date: 27 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jorge Mellado Muñoz
Appointment date: 2021-03-08
Documents
Termination secretary company with name termination date
Date: 27 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-08
Officer name: Antonio De La Vega De León
Documents
Change person director company with change date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Javier Burgos Mármol
Change date: 2020-11-12
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-11
Officer name: Dr Julio Miguel Rios De La Rosa
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ruiz Izuriaga
Termination date: 2020-10-11
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-11
Officer name: Desirée Villahermosa Caballero
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-11
Officer name: Erik Rodriguez Vazquez
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-11
Officer name: Larissa Zárate García
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Martinez Maestro
Termination date: 2020-10-11
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-11
Officer name: Pablo Izquierdo
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-11
Officer name: Rubén González Pérez
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacobo Elies
Termination date: 2020-10-11
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-11
Officer name: Miguel Cacho Soblechero
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Celia Alda Catalinas
Termination date: 2020-10-11
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Alba Abad Fernandez
Termination date: 2020-10-11
Documents
Termination director company with name termination date
Date: 12 Aug 2020
Action Date: 08 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rocio Gaudioso
Termination date: 2020-08-08
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 30 Jul 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alba Lopez Rioja
Termination date: 2020-07-18
Documents
Appoint person director company with name date
Date: 30 Jul 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-18
Officer name: Ms Carmen San Martin Las Heras
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 11 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Maria Alba Abad Fernandez
Appointment date: 2020-07-11
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 11 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-11
Officer name: Mario González Jiménez
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 11 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Desirée Villahermosa Caballero
Appointment date: 2020-07-11
Documents
Appoint person secretary company with name date
Date: 15 Jul 2020
Action Date: 11 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Antonio De La Vega De León
Appointment date: 2020-07-11
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 11 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Alvira De Celis
Termination date: 2020-07-11
Documents
Termination secretary company with name termination date
Date: 15 Jul 2020
Action Date: 11 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-11
Officer name: Diego Alonso Alvarez
Documents
Change person director company with change date
Date: 02 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Celia Alda Catalinas
Change date: 2020-02-01
Documents
Change person director company with change date
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-22
Officer name: Dr Carmen Sanchez
Documents
Termination director company with name termination date
Date: 06 Nov 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cecilia Huertas
Termination date: 2019-10-24
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-24
Officer name: Ms Celia Alda Catalinas
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
New address: 35-37 Ludgate Hill, Office 7 London EC4M 7JN
Change date: 2019-10-07
Old address: 35 Office 7, 35-37 Ludgate Hill London EC4M 7JN England
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Address
Type: AD01
New address: 35 Office 7, 35-37 Ludgate Hill London EC4M 7JN
Old address: International House 12 Constance Street London E16 2DQ England
Change date: 2019-10-03
Documents
Appoint person director company with name date
Date: 27 Sep 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ruiz Izuriaga
Appointment date: 2019-09-15
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Castañar
Termination date: 2019-09-15
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-15
Officer name: Mr Erik Rodriguez Vazquez
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iñigo Urrutia
Termination date: 2019-09-15
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Brioso
Termination date: 2019-09-18
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2019
Action Date: 27 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-27
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-30
Officer name: Mr Miguel Cacho Soblechero
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Nerea Alonso
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Javier Burgos Mármol
Appointment date: 2019-06-30
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javier Escudero Rodriguez
Termination date: 2019-06-30
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pablo Izquierdo
Appointment date: 2019-06-30
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-30
Officer name: Dr Larissa Zárate García
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergio Perez
Termination date: 2019-06-30
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: María Barreira Gonzalez
Termination date: 2019-06-30
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rubén González Pérez
Appointment date: 2019-06-30
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Lorenzo De La Rica
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-05
New address: International House 12 Constance Street London E16 2DQ
Old address: Maria Jimenez-Sanchez Maurice Wohl Institute 5 Cutcombe Road London SE5 9RX United Kingdom
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-30
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-03
Officer name: Dr Laura Castañar
Documents
Appoint person director company with name date
Date: 10 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-03
Officer name: Dr Laura Martinez Maestro
Documents
Termination director company with name termination date
Date: 10 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-03
Officer name: Alba Maiques
Documents
Termination director company with name termination date
Date: 10 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alba Maiques
Termination date: 2018-06-03
Documents
Termination director company with name termination date
Date: 09 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-03
Officer name: Rocio Gaudioso Pedraza
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nerea Irigoyen
Termination date: 2018-06-03
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesc Coll
Termination date: 2018-06-03
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susana De Lucas Arias
Termination date: 2018-06-03
Documents
Appoint person secretary company with name date
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Diego Alonso Alvarez
Appointment date: 2018-06-03
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-03
Officer name: Judit Garcia Gonzalez
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Escalera
Termination date: 2018-06-03
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-03
Officer name: Pablo Muñoz-Rodriguez
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-03
Officer name: Dr Carmen Sanchez
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iñigo Urrutia
Appointment date: 2018-06-03
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Perez Garrido
Termination date: 2018-06-03
Documents
Some Companies
LEXEFISCAL LLP, 2ND FLOOR BERKELEY SQUARE HOUSE,LONDON,W1J 6BD
| Number: | 10254451 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 RADFORD STREET,STAFFORDSHIRE,
| Number: | LP003600 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
488/5 GILMERTON ROAD,EDINBURGH,EH17 7SA
| Number: | SC196190 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OCEANS HOUSE,BANBURY,OX16 2AA
| Number: | 03697005 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 HIGHMEADOW,MANCHESTER,M26 1YN
| Number: | 06737271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWISS HOSPITALITY MANAGEMENT LIMITED
1 BATTERSEA SQUARE,LONDON,SW11 3RZ
| Number: | 10913550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |