BANCO SANTANDER CENTRAL HISPANO (GUERNSEY) LIMITED
Other
General Information
NAME
BANCO SANTANDER CENTRAL HISPANO (GUERNSEY) LIMITED
COMPANY NUMBER
FC019141
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
6511 -
Central banking
INCORPORATION DATE
01/04/1996
(28 years and 8 months old)
WEBSITE
bsch.es
CONFIRMATION STATEMENT MADE UP TO
23/04/2002
ACCOUNTS MADE UP TO
31/12/1999
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PREVIOUS NAMES
01/04/1996
09/09/1999
BANCO SANTANDER (GUERNSEY) LIMITED
LONDON
EC4M 7NJ
Mr Jose Valcarcel
Banco Santander Central Hispano
Private Banking,100 Ludgate Hill
London
EC4M 7NJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about BANCO SANTANDER CENTRAL HISPANO (GUERNSEY) 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 BANCO SANTANDER CENTRAL HISPANO (GUERNSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCO SANTANDER CENTRAL HISPANO (GUERNSEY) 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 |
|---|---|---|---|---|
|
24/04/1996 - Present (28 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/1996 - Present (28 years and 7 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/04/1996 - Present (28 years and 7 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/1996 - Present (28 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/04/1996 - Present (28 years and 7 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| Nothing to show | |
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