SANTIAGO METALS II UK LTD

11210965
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 12 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2024 officers Change of particulars for director (Miss Sarah Elizabeth Lane) 2 Buy now
16 Nov 2023 capital Return of Allotment of shares 3 Buy now
12 Oct 2023 accounts Annual Accounts 11 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2022 capital Return of Allotment of shares 3 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
23 May 2022 officers Termination of appointment of director (Ricardo Alejandro Ramirez Pereira) 1 Buy now
23 May 2022 officers Appointment of director (Miss Sarah Elizabeth Lane) 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Ricardo Alejandro Ramirez Pereira) 2 Buy now
02 Oct 2021 accounts Annual Accounts 11 Buy now
07 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
26 Aug 2021 capital Statement of capital (Section 108) 4 Buy now
26 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Aug 2021 insolvency Solvency Statement dated 25/08/21 1 Buy now
26 Aug 2021 resolution Resolution 2 Buy now
25 Aug 2021 capital Return of Allotment of shares 3 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
12 Feb 2021 accounts Annual Accounts 11 Buy now
11 Feb 2021 capital Return of Allotment of shares 3 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2020 capital Return of Allotment of shares 3 Buy now
20 Feb 2020 capital Return of Allotment of shares 3 Buy now
31 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jan 2020 capital Statement of capital (Section 108) 3 Buy now
31 Jan 2020 insolvency Solvency Statement dated 21/01/20 1 Buy now
31 Jan 2020 resolution Resolution 1 Buy now
09 Dec 2019 accounts Annual Accounts 11 Buy now
19 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2019 officers Appointment of director (Mr Ricardo Alejandro Ramirez Pereira) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Sabine Chalopin) 1 Buy now
01 May 2019 resolution Resolution 51 Buy now
30 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Apr 2019 capital Return of Allotment of shares 5 Buy now
30 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2019 officers Termination of appointment of director (Steven Barry Mandel) 1 Buy now
03 Apr 2019 officers Appointment of director (Sabine Chalopin) 2 Buy now
18 Mar 2019 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2019 capital Return of Allotment of shares 3 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 officers Appointment of director (Mr Anthony Thomas Fiore) 2 Buy now
17 Dec 2018 capital Return of Allotment of shares 3 Buy now
22 Nov 2018 capital Return of Allotment of shares 3 Buy now
01 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2018 capital Return of Allotment of shares 3 Buy now
16 Feb 2018 incorporation Incorporation Company 42 Buy now