SALAMANCA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SALAMANCA CAPITAL LIMITED
COMPANY NUMBER
04442370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/05/2002
(22 years and 6 months old)
WEBSITE
salamanca-group.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/05/2002
06/07/2012
SALAMANCA CAPITAL INVESTMENTS LIMITED
LONDON
W1S 3EP
Telephone: 02074957070
TPS: No
3 Burlington Gardens
LONDON
W1S 3EP
Telephone: 73174623
8th Floor
50 Berkeley Street
London
W1J 8HA
Telephone: 73174623
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALAMANCA GROUP CYPRUS LTD | N/A | N/A |
| SALAMANCA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SALAMANCA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALAMANCA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALAMANCA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2002 - Present (22 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 35 Past: 20 |
View Report |
|
20/05/2002 - 15/09/2003 (1 years and 3 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 13/08/2002 - Present (22 years and 3 months) Secretary: 20/05/2002 - Present (22 years and 6 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
20/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
20/05/2002 - 13/08/2002 (2 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Annual Return filed |
| 09/06/2017 | Change in Reg. Office |
| 03/02/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 22/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 01/07/2015 | David Gordon Stewart Livingston (910413644) has left the board |
| 27/04/2015 | Catherine Alison Gillibrand (915154140) has left the board |
| 27/04/2015 | Catherine Alison Gillibrand (914197461) has left the board |
| 23/12/2014 | Change in Reg. Office |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | Change in Reg. Office |
| 20/01/2014 | New Accounts filed |
| 23/09/2013 | New Accounts filed |
| 30/08/2013 | Rupert Charles Hayward (911532148) has left the board |
| 30/08/2013 | New Board Member David Gordon Stewart Livingston (910413644) Appointed |
| 20/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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