Based in London, Hispamerchants Ltd was registered on 28 March 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 3 directors listed as Pena - Lenzi, Solano, Giebels Van Bekestein, Marc Albert-bruno, Ruiz-garcia, Susana for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENA - LENZI, Solano | 28 March 2002 | - | 1 |
| GIEBELS VAN BEKESTEIN, Marc Albert-Bruno | 04 October 2006 | 01 March 2016 | 1 |
| RUIZ-GARCIA, Susana | 28 March 2002 | 01 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AD01 - Change of registered office address | 31 March 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| AD01 - Change of registered office address | 19 March 2018 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AD01 - Change of registered office address | 29 July 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| AR01 - Annual Return | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH03 - Change of particulars for secretary | 03 April 2013 | |
| AD01 - Change of registered office address | 13 February 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 08 November 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| AA - Annual Accounts | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 123 - Notice of increase in nominal capital | 03 May 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2005 | |
| 287 - Change in situation or address of Registered Office | 12 December 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 30 April 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| 225 - Change of Accounting Reference Date | 21 January 2003 | |
| MEM/ARTS - N/A | 16 November 2002 | |
| CERTNM - Change of name certificate | 06 June 2002 | |
| NEWINC - New incorporation documents | 28 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 March 2003 | Outstanding |
N/A |
