DENIA CONSUMER CREDIT LTD: Filings - Page 2
Overview
| Company Name | DENIA CONSUMER CREDIT LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13441695 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DENIA CONSUMER CREDIT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Fernando Villuendas as a secretary on Jan 17, 2023 | 1 pages | TM02 | ||||||||||||||
Notification of Ac Fidelity Fund Inc as a person with significant control on Jan 17, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jose Miguel Artiles as a person with significant control on Jan 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Alberto Morici as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Helios Villuendas as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. George Saliba as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Fernando Villuendas as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Fernando Villuendas as a secretary on Jun 17, 2022 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on Nov 29, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0