PUENTE ASSET MANAGEMENT LIMITED

09428086
2 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BZ

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 26 Buy now
24 Jun 2024 officers Change of particulars for director (Federico Tomasevich) 2 Buy now
08 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Change of particulars for director (Federico Tomasevich) 2 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 27 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2023 officers Termination of appointment of director (Gonzalo Miguel Spinedi) 1 Buy now
09 May 2023 officers Termination of appointment of director (Marcos Ernst Wentzel) 1 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2022 accounts Annual Accounts 27 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for director (Mr Gonzalo Miguel Spinedi) 2 Buy now
20 Sep 2021 accounts Annual Accounts 26 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 officers Change of particulars for director (Federico Tomasevich) 2 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Gonzalo Miguel Spinedi) 2 Buy now
18 Aug 2020 accounts Annual Accounts 26 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 accounts Annual Accounts 25 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Termination of appointment of director (Ines Maria Tarigo Beretervide) 1 Buy now
21 Feb 2019 officers Appointment of director (Mr Marcos Ernst Wentzel) 2 Buy now
08 Jan 2019 officers Appointment of director (Mr Gonzalo Miguel Spinedi) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Ana Maria Corvalan) 1 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2018 accounts Annual Accounts 25 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2018 officers Change of particulars for director (Ms Ana Maria Corvalan) 2 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
13 Sep 2017 accounts Annual Accounts 24 Buy now
21 Aug 2017 officers Appointment of director (Ines Maria Tarigo Beretervide) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Juan Jose Varela) 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 20 Buy now
20 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Jul 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 officers Appointment of director (Juan Jose Varela) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Inés Maria Tarigo Beretervide) 1 Buy now
07 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
24 Mar 2015 capital Return of Allotment of shares 4 Buy now
24 Mar 2015 capital Return of Allotment of shares 4 Buy now
24 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Mar 2015 officers Appointment of director (Ana Maria Corvalan) 3 Buy now
20 Mar 2015 resolution Resolution 12 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2015 officers Appointment of director (Inés Marfa Tarigo) 3 Buy now
25 Feb 2015 officers Appointment of director (Frederico Tomasevich) 3 Buy now
25 Feb 2015 officers Termination of appointment of director (Clive Weston) 2 Buy now
09 Feb 2015 incorporation Incorporation Company 16 Buy now