Established in 2002, Hispamerchants Ltd have registered office in London. Pena - Lenzi, Solano, Giebels Van Bekestein, Marc Albert-bruno, Ruiz-garcia, Susana are listed as the directors of this business. We don't know the number of employees at the business.
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 |