AGUA INVESTMENTS SP
| Status | ACTIVE |
| Company No. | SG000576 |
| Category | |
| Incorporated | 18 Apr 2018 |
| Age | 6 years, 1 month, 13 days |
| Jurisdiction | Scotland |
SUMMARY
AGUA INVESTMENTS SP is an active with number SG000576. It was incorporated 6 years, 1 month, 13 days ago, on 18 April 2018. The company address is Jtc Trustees (Suisse) Sarl Jtc Trustees (Suisse) Sarl, Geneva, 1204, Switzerland.
Company Fillings
Confirmation statement with made up date
Date: 03 Apr 2024
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2024-04-01
Documents
Confirmation statement with made up date
Date: 04 Apr 2023
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2023-04-01
Documents
Confirmation statement with made up date
Date: 30 Mar 2022
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2022-04-01
Documents
Legacy
Date: 12 Jul 2021
Category: Miscellaneous
Type: SQP2
Description: Change of details for a scottish qualifying partnership.
Documents
Confirmation statement with made up date
Date: 07 Apr 2021
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2021-04-01
Documents
Confirmation statement with made up date
Date: 31 Mar 2020
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2020-04-17
Documents
Legacy
Date: 15 Oct 2019
Category: Miscellaneous
Type: SQP2
Description: Change of details for a scottish qualifying partnership. Address changed from jtc trustees (suisse) sarl 18 rue de contamines, geneva, 1206, switzerland.
Documents
Confirmation statement
Date: 16 May 2019
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2019-04-17
Documents
Notification of a person with significant control statement scottish partnership
Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: SQPPSC08
Documents
Cessation of a person with significant control scottish partnership
Date: 06 Aug 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: SQPPSC07
Psc name: Cbpe Capital Llp
Cessation date: 2018-03-14
Documents
Legacy
Date: 01 Aug 2018
Category: Miscellaneous
Type: SQP2
Description: Change of details for a scottish qualifying partnership. Address changed from merrill lynch trust services sa 18 rue de contamines, geneva, 1206, switzerland.
Documents
Cessation of a person with significant control scottish partnership
Date: 23 Apr 2018
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: SQPPSC07
Cessation date: 2017-09-29
Psc name: Bank of America Corp
Documents
Notification of a person with significant control scottish partnership
Date: 20 Apr 2018
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC02
Notification date: 2017-09-29
Psc name: Cbpe Capital Llp
Documents
Legacy
Date: 18 Apr 2018
Category: Miscellaneous
Type: SQP2
Description: Change of details for a scottish qualifying partnership.
Documents
Registration of a scottish partnership
Date: 18 Apr 2018
Category: Incorporation
Type: SQP1
Documents
Some Companies
33 CASTLETOWN ROAD,,W14 9HF
| Number: | 03503778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HSBC CHAMBERS 1 MONTGOMERY ROAD,ROTHERHAM,S63 7QW
| Number: | 11487903 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 SCHOOL LANE,AMERSHAM,HP7 0EL
| Number: | 11021244 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 77,MANCHESTER,M4 4DS
| Number: | 11589445 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 2 3RD FLOOR,BROMLEY,BR1 1EZ
| Number: | 07342471 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 JORDON CLOSE,STANSTED,CM24 8SH
| Number: | 11414359 |
| Status: | ACTIVE |
| Category: | Private Limited Company |