SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED
| Status | ACTIVE |
| Company No. | 11522982 |
| Category | |
| Incorporated | 17 Aug 2018 |
| Age | 5 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED is an active with number 11522982. It was incorporated 5 years, 9 months, 22 days ago, on 17 August 2018. The company address is 126 Wigmore Street, London, W1U 3RZ, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 20 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriela Martínez De Aragón Calvo
Termination date: 2024-05-03
Documents
Appoint person director company with name date
Date: 20 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sergi Periago Estornell
Appointment date: 2024-05-03
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 28 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Irene Gómez-Romero
Appointment date: 2023-08-28
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gianluca Landolina
Appointment date: 2023-11-07
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-04
Officer name: Alfonso Juan Alvarez Villamarin
Documents
Change person director company with change date
Date: 07 Nov 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ignacio Francisco Borja Morais Lopez
Change date: 2023-09-12
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Ascension Alvaro Meseguer
Termination date: 2023-10-06
Documents
Change person director company with change date
Date: 07 Nov 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Mónica Carolina Fernández-Mejuto Rodriguez
Change date: 2023-06-01
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Moises Cedeno Tovar
Documents
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Feliu Vera
Appointment date: 2023-06-13
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory John Monkman Harris
Appointment date: 2023-06-13
Documents
Termination director company with name termination date
Date: 19 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javier Maria San Basilio Pardo
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-12
Officer name: Juan Botin De Martin-Barbadillo
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-12
Officer name: Andrew David Thomson
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mónica Carolina Fernández-Mejuto Rodriguez
Appointment date: 2022-06-13
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-13
Officer name: Adria Galian Valldeneu
Documents
Appoint person director company with name date
Date: 07 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Thomson
Appointment date: 2022-03-04
Documents
Termination director company with name termination date
Date: 07 Mar 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-07
Officer name: Adam David Leslie Munday
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-13
Officer name: Mr Javier Teulon Ramirez
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-13
Officer name: Mr Keegan Jacob Pierce
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-13
Officer name: Ms Carla Vargas Puccio
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Raquel Barrera Moreno
Appointment date: 2021-09-13
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfonso Juan Alvarez Villamarin
Appointment date: 2021-09-13
Documents
Notification of a person with significant control statement
Date: 14 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Sep 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-01
Psc name: Stevens & Bolton Llp
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-04
Officer name: Nuria Corominas-Rovira
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angel Ramon Ramirez Llorente
Termination date: 2021-06-30
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Jorge Gil De Gomez Santos
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Jeronimo Cruz Diez Del Corral
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Gonzalo Coello De Portugal
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-24
Officer name: Mr Adria Galian Valldeneu
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-24
Officer name: Alberto Coll Caballe
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-25
Officer name: Ms Gabriela Martínez De Aragón Calvo
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-25
Officer name: Mr Juan Pablo Perez Royo
Documents
Termination director company with name termination date
Date: 20 Nov 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-25
Officer name: Sergi Periago Estornell
Documents
Termination director company with name termination date
Date: 20 Nov 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Torres Torres
Termination date: 2020-09-25
Documents
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Termination director company with name termination date
Date: 13 Jul 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andre Paddack
Termination date: 2019-11-01
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cristina Gines Pallares
Appointment date: 2019-09-25
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-29
Officer name: Mr Ignacio David Morillas Paredes
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anselmo Andrade Rodriguez
Appointment date: 2020-01-29
Documents
Termination director company with name termination date
Date: 13 Jul 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gonzalo Azcarraga
Termination date: 2020-02-13
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Miguel Jose Janin Santos
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Jorge Gil De Gomez Santos
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Miss Maria Ascension Alvaro Meseguer
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr Adam David Leslie Munday
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francesco Javier Fernandez Hidalgo
Appointment date: 2018-09-17
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Juan Botin De Martin-Barbadillo
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-14
Officer name: Mr Angel Ramon Ramirez Llorente
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gonzalo Coello De Portugal
Appointment date: 2018-09-17
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mrs Nuria Corominas-Rovira
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Adrian Torres Torres
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Sergi Periago Estornell
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Juan Carlos Machuca Siguero
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Jeronimo Cruz Diez Del Corral
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gonzalo Azcarraga
Appointment date: 2018-09-17
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Ignacio Francisco Borja Morais Lopez
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Philip Andre Paddack
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Javier Maria San Basilio Pardo
Appointment date: 2018-09-17
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gonzaga Kutz
Appointment date: 2018-09-17
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alberto Coll Caballe
Appointment date: 2019-02-11
Documents
Change account reference date company current extended
Date: 01 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
Change person secretary company with change date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Igor Urra
Change date: 2018-08-17
Documents
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