BTG PACTUAL IBERIAN CONCESSIONS LTD
Company is dissolved
General Information
NAME
BTG PACTUAL IBERIAN CONCESSIONS LTD
COMPANY NUMBER
08279728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
02/11/2012
03/10/2014
BTG PACTUAL SPANISH TRADING HOLDINGS LTD
LONDON
W1J 6BR
4-19 Berkeley Square
London
W1J 6BR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member John Huw Gwili Jenkins (914187642) Appointed |
| 22/11/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about BTG PACTUAL IBERIAN CONCESSIONS LTD?
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 BTG PACTUAL IBERIAN CONCESSIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTG PACTUAL IBERIAN CONCESSIONS LTD?
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 |
|---|---|---|---|---|
|
02/11/2012 - 05/11/2012 (0 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member John Huw Gwili Jenkins (914187642) Appointed |
| 22/11/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Carlos Daniel Rizzo Da Fonseca (919118994) Appointed |
| 03/10/2014 | New Board Member Renato Antonio Secondo Mazzola (919118993) Appointed |
| 03/10/2014 | Carlos Daniel Rizzo Da Fonseca (919118996) has left the board |
| 03/10/2014 | Renato Antonio Secondo Mazzola (919119001) has left the board |
| 25/09/2014 | New Board Member Carlos Daniel Rizzo Da Fonseca (919118996) Appointed |
| 25/09/2014 | New Board Member Renato Antonio Secondo Mazzola (919119001) Appointed |
| 03/09/2014 | New Annual Return filed |
| 29/11/2013 | New Board Member Marcelo Hallack (917255175) Appointed |
| 29/11/2013 | Marcelo Hallack (917339837) has left the board |
| 07/11/2012 | New Board Member Marcelo Hallack (917339837) Appointed |
| 07/11/2012 | New Board Member John Huw Gwili Jenkins (914187642) Appointed |
| 07/11/2012 | James Anderson (915637871) has left the board |
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