- Company Overview for BBVA FINANCE (UK) LIMITED (01907659)
- Filing history for BBVA FINANCE (UK) LIMITED (01907659)
- People for BBVA FINANCE (UK) LIMITED (01907659)
- More for BBVA FINANCE (UK) LIMITED (01907659)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Apr 2015 | DS01 | Application to strike the company off the register | |
| 27 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
|
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| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 28 Jan 2013 | AD01 | Registered office address changed from 108 Cannon Street London EC4N 6EU on 28 January 2013 | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Mar 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 01 Mar 2011 | TM02 | Termination of appointment of Anthony White as a secretary | |
| 01 Mar 2011 | TM01 | Termination of appointment of Anthony White as a director | |
| 01 Mar 2011 | AP01 | Appointment of Mr Jose Ramon Fernandez as a director | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
| 15 Jun 2010 | TM01 | Termination of appointment of Ignacio Lopez-Perea as a director | |
| 15 Jun 2010 | TM01 | Termination of appointment of Jordi Ferrer as a director | |
| 15 Jun 2010 | CH01 | Director's details changed for Jose Luis Rodriguez on 15 December 2009 | |
| 20 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Mar 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 14 Mar 2008 | 363a | Return made up to 17/02/08; full list of members | |
| 14 Jan 2008 | AA | Full accounts made up to 31 December 2007 |