Established in 1985, Bbva Finance (UK) Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. Fernandez, Jose Ramon, Rodriguez, Jose Luis, Apoita, Juan Ignacio, Berwart, Jacques Leon Henri, Camano Liceras, Alfonso, Lopez-perea, Ignacio, Martin Torres Pardo, Andres, Sanchez Blanco, Ignacio are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNANDEZ, Jose Ramon | 30 September 2010 | - | 1 |
| RODRIGUEZ, Jose Luis | 20 May 2003 | - | 1 |
| APOITA, Juan Ignacio | 21 November 1995 | 30 June 1997 | 1 |
| BERWART, Jacques Leon Henri | 05 January 1999 | 13 November 2003 | 1 |
| CAMANO LICERAS, Alfonso | N/A | 20 July 1993 | 1 |
| LOPEZ-PEREA, Ignacio | 20 May 2003 | 15 December 2009 | 1 |
| MARTIN TORRES PARDO, Andres | N/A | 05 January 1999 | 1 |
| SANCHEZ BLANCO, Ignacio | N/A | 31 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 August 2015 | View (1 Pages) |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 April 2015 | View (1 Pages) |
| DS01 - Striking off application by a company | 20 April 2015 | View (3 Pages) |
| AR01 - Annual Return | 27 February 2015 | View (4 Pages) |
| AA - Annual Accounts | 30 September 2014 | View (11 Pages) |
| AR01 - Annual Return | 05 March 2014 | View (4 Pages) |
| AA - Annual Accounts | 11 September 2013 | View (13 Pages) |
| AR01 - Annual Return | 01 March 2013 | View (4 Pages) |
| AD01 - Change of registered office address | 28 January 2013 | View (1 Pages) |
| AA - Annual Accounts | 20 September 2012 | View (12 Pages) |
| AR01 - Annual Return | 23 February 2012 | View (4 Pages) |
| AA - Annual Accounts | 14 September 2011 | View (12 Pages) |
| AR01 - Annual Return | 29 March 2011 | View (4 Pages) |
| TM02 - Termination of appointment of secretary | 01 March 2011 | View (1 Pages) |
| TM01 - Termination of appointment of director | 01 March 2011 | View (1 Pages) |
| AP01 - Appointment of director | 01 March 2011 | View (2 Pages) |
| AA - Annual Accounts | 29 September 2010 | View (13 Pages) |
| AR01 - Annual Return | 15 June 2010 | View (5 Pages) |
| CH01 - Change of particulars for director | 15 June 2010 | View (2 Pages) |
| TM01 - Termination of appointment of director | 15 June 2010 | View (1 Pages) |
| TM01 - Termination of appointment of director | 15 June 2010 | View (1 Pages) |
| AA - Annual Accounts | 20 November 2009 | View (12 Pages) |
| 363a - Annual Return | 16 March 2009 | View (4 Pages) |
| 363a - Annual Return | 14 March 2008 | View (4 Pages) |
| AA - Annual Accounts | 14 January 2008 | View (7 Pages) |
| 363s - Annual Return | 22 March 2007 | View (8 Pages) |
| AA - Annual Accounts | 21 February 2007 | View (7 Pages) |
| 363s - Annual Return | 10 March 2006 | View (8 Pages) |
| AA - Annual Accounts | 20 January 2006 | View (6 Pages) |
| 363s - Annual Return | 17 March 2005 | View (8 Pages) |
| AA - Annual Accounts | 01 February 2005 | View (6 Pages) |
| 363s - Annual Return | 27 March 2004 | View (8 Pages) |
| AA - Annual Accounts | 13 February 2004 | View (6 Pages) |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | View (1 Pages) |
| 363s - Annual Return | 16 April 2003 | View (7 Pages) |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | View (1 Pages) |
| AA - Annual Accounts | 17 March 2003 | View (6 Pages) |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | View (1 Pages) |
| AA - Annual Accounts | 12 March 2002 | View (6 Pages) |
| 363s - Annual Return | 12 March 2002 | View (7 Pages) |
| 363s - Annual Return | 13 March 2001 | View (7 Pages) |
| AA - Annual Accounts | 25 January 2001 | View (6 Pages) |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | View (2 Pages) |
| 363s - Annual Return | 28 February 2000 | View (7 Pages) |
| CERTNM - Change of name certificate | 17 February 2000 | View (2 Pages) |
| AA - Annual Accounts | 23 January 2000 | View (6 Pages) |
| 287 - Change in situation or address of Registered Office | 28 June 1999 | View (1 Pages) |
| 363s - Annual Return | 22 February 1999 | View (4 Pages) |
| AA - Annual Accounts | 17 February 1999 | View (6 Pages) |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | View (1 Pages) |
| 363s - Annual Return | 24 February 1998 | View (6 Pages) |
| AA - Annual Accounts | 22 January 1998 | View (6 Pages) |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | View (1 Pages) |
| 363s - Annual Return | 27 February 1997 | View (4 Pages) |
| AA - Annual Accounts | 28 January 1997 | View (8 Pages) |
| 288 - N/A | 06 August 1996 | View (1 Pages) |
| 363s - Annual Return | 27 February 1996 | View (6 Pages) |
| AA - Annual Accounts | 26 February 1996 | View (9 Pages) |
| 288 - N/A | 06 December 1995 | View (2 Pages) |
| 288 - N/A | 23 November 1995 | View (2 Pages) |
| 288 - N/A | 23 November 1995 | View (2 Pages) |
| 288 - N/A | 23 November 1995 | View (2 Pages) |
| 363s - Annual Return | 27 February 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| 288 - N/A | 24 January 1995 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 03 March 1994 | |
| 288 - N/A | 25 July 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| 363a - Annual Return | 10 March 1993 | |
| MEM/ARTS - N/A | 11 May 1992 | View (16 Pages) |
| CERTNM - Change of name certificate | 14 April 1992 | |
| MEM/ARTS - N/A | 24 March 1992 | |
| CERTNM - Change of name certificate | 23 March 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363s - Annual Return | 26 February 1992 | |
| 288 - N/A | 10 May 1991 | |
| 288 - N/A | 10 May 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 363a - Annual Return | 01 March 1991 | |
| 288 - N/A | 02 April 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 288 - N/A | 12 May 1989 | |
| 288 - N/A | 19 April 1989 | |
| 288 - N/A | 03 April 1989 | |
| 363 - Annual Return | 03 April 1989 | |
| AA - Annual Accounts | 05 February 1989 | |
| PUC 2 - N/A | 18 January 1989 | |
| RESOLUTIONS - N/A | 13 October 1988 | |
| RESOLUTIONS - N/A | 13 October 1988 | |
| PUC 2 - N/A | 13 October 1988 | |
| 123 - Notice of increase in nominal capital | 13 October 1988 | |
| AA - Annual Accounts | 18 April 1988 | |
| 363 - Annual Return | 18 April 1988 | |
| 363 - Annual Return | 16 December 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 288 - N/A | 08 November 1986 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 |
