CIBANCA FINANCE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11931699 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2019 |
| Age | 5 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CIBANCA FINANCE GROUP LIMITED is an active private limited company with number 11931699. It was incorporated 5 years, 21 days ago, on 08 April 2019. The company address is 26 Dover Street, London, W1S 4LY, England.
Company Fillings
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-21
Officer name: Ms Isabela Herrera
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julio Cesar Herrera
Appointment date: 2024-03-21
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-21
Officer name: Gabriela Maldonado Urrecheaga
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-24
Old address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
New address: 26 Dover Street London W1S 4LY
Documents
Accounts with accounts type dormant
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: Sofia Saracho De Oyarzabal
Documents
Confirmation statement with updates
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Notification of a person with significant control
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-09-01
Psc name: Isabela Herrera
Documents
Notification of a person with significant control
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-09-01
Psc name: Julio Cesar Herrera
Documents
Cessation of a person with significant control
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-01
Psc name: Julio Herrera
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 20 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-20
Officer name: Julio Cesar Herrera
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 20 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gabriela Maldonado Urrecheaga
Appointment date: 2022-08-20
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 20 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julio Cesar Herrera
Appointment date: 2022-08-20
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julio Martin Herrera
Termination date: 2022-08-19
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 20 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-20
Officer name: Daniel James Reiser
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-18
Officer name: Mr Julio Martin Herrera
Documents
Change person director company with change date
Date: 06 Aug 2022
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sofia Saracho
Change date: 2019-04-08
Documents
Accounts with accounts type dormant
Date: 11 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type dormant
Date: 01 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 02 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous shortened
Date: 02 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Resolution
Date: 23 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Change to a person with significant control
Date: 08 Oct 2019
Action Date: 04 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Julio Herrera
Change date: 2019-08-04
Documents
Change person director company with change date
Date: 08 Oct 2019
Action Date: 04 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-04
Officer name: Mr. Julio Herrera
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-07
Officer name: Miss Sofia Saracho
Documents
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