CAIXABAN LTD

09671184

Documents

Documents
Date Category Description Pages
21 Feb 2025 address Default Companies House Service Address Applied Officer 1 Buy now
21 Feb 2025 address Default Companies House Service Address Applied Officer 1 Buy now
21 Feb 2025 address Default Companies House Service Address Applied Officer 1 Buy now
20 Feb 2025 address Default Companies House Registered Office Address Applied 1 Buy now
30 Aug 2024 accounts Annual Accounts 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 2 Buy now
30 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2023 officers Appointment of director (Mr. Manuel Antonio Alvarez) 2 Buy now
30 Apr 2023 officers Termination of appointment of director (Fernando Villuendas Vera) 1 Buy now
30 Apr 2023 officers Termination of appointment of director (Helios Villuendas) 1 Buy now
30 Apr 2023 officers Appointment of secretary (Mr. Manuel Antonio Alvarez) 2 Buy now
30 Apr 2023 officers Termination of appointment of secretary (Fernando Villuendas Vera) 1 Buy now
12 Jul 2022 officers Appointment of director (Mr Alberto Morici) 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Helios Villuendas) 2 Buy now
02 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 May 2022 officers Termination of appointment of director (Carlos Jesus Rodriguez) 1 Buy now
30 Mar 2022 accounts Annual Accounts 2 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2021 accounts Annual Accounts 2 Buy now
23 Apr 2021 officers Appointment of director (Mr. George Saliba) 2 Buy now
23 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Apr 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 officers Appointment of director (Mr. Fernando Villuendas Vera) 2 Buy now
22 Apr 2021 officers Appointment of director (Mr. Carlos Jesus Rodriguez) 2 Buy now
22 Apr 2021 officers Appointment of director (Mr. Jose Miguel Artiles Jr) 2 Buy now
22 Apr 2021 officers Appointment of director (Mr. Jose Miguel Artiles) 2 Buy now
22 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 officers Termination of appointment of director (Fabio Pastore) 1 Buy now
22 Apr 2021 officers Appointment of secretary (Mr. Fernando Villuendas Vera) 2 Buy now
22 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
21 May 2019 accounts Annual Accounts 2 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2018 accounts Annual Accounts 2 Buy now
31 May 2018 officers Termination of appointment of director (Jose Miguel Artiles Ceballos) 1 Buy now
31 May 2018 officers Appointment of director (Mr. Fabio Pastore) 2 Buy now
23 May 2018 officers Appointment of director (Mr. Jose Miguel Artiles Ceballos) 2 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2018 officers Termination of appointment of director (Jose Miguel Artiles Ceballos) 1 Buy now
08 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 2 Buy now
06 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2016 officers Change of particulars for director (Mr Jose Miguel Artiles Ceballos) 2 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jul 2015 incorporation Incorporation Company 8 Buy now