ALLFUNDS BANK, S.A.
Active - Accounts Filed
General Information
NAME
ALLFUNDS BANK, S.A.
COMPANY NUMBER
FC026760
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
Telephone: 02077585000
TPS: No
8 Mortimer Street
London
W1T 3JJ
Telephone: 77585000
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 |
|---|---|
| 18/07/2024 | Blake Christopher Kleinman (909892352) has left the board |
| 18/07/2024 | Alessandro Gioffreda (929269114) has left the board |
| 18/07/2024 | New Board Member Andrea Valier (932515629) Appointed |
Credit Risk Overview
Want to learn more about ALLFUNDS BANK, S.A.?
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 ALLFUNDS BANK, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLFUNDS BANK, S.A.?
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 |
|---|---|---|---|---|
|
22/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2017 - Present (6 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/11/2017 - Present (6 years and 11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2017 - Present (6 years and 11 months) Born in Nov 1984 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/11/2018 - Present (6years) Born in Nov 1957 (age: 67) |
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 |
|---|---|
| 18/07/2024 | Blake Christopher Kleinman (909892352) has left the board |
| 18/07/2024 | Alessandro Gioffreda (929269114) has left the board |
| 18/07/2024 | New Board Member Andrea Valier (932515629) Appointed |
| 13/06/2022 | New Board Member David Jonathan Bennett (929675163) Appointed |
| 06/05/2022 | New Board Member Fabian Zia Shey (929539816) Appointed |
| 07/03/2022 | New Board Member Ursula Amelie Schliessler (908763753) Appointed |
| 22/02/2022 | New Board Member Delfin Rueda Arroyo (929269065) Appointed |
| 22/02/2022 | New Board Member David Perez Renovales (929270155) Appointed |
| 22/02/2022 | New Board Member Lisa Ann Dolly (929269094) Appointed |
| 22/02/2022 | New Board Member Alessandro Gioffreda (929269114) Appointed |
| 22/02/2022 | New Board Member Sofia Isabel Delgado Mendes (929269147) Appointed |
| 22/02/2022 | Jaime Carvajal (925148773) has left the board |
| 15/02/2022 | New Board Member Juan Alcaraz Lopez (928188755) Appointed |
| 03/12/2021 | New Accounts filed |
| 24/01/2020 | New Accounts filed |
| 02/04/2019 | Blake Kleinman (925667768) has left the board |
| 02/04/2019 | New Board Member Blake Christopher Kleinman (909892352) Appointed |
| 26/03/2019 | New Board Member Blake Kleinman (925667768) Appointed |
| 05/02/2019 | Theodora Zemek (923333072) has left the board |
| 05/02/2019 | Mario Cuccia (923333022) has left the board |
| 05/02/2019 | New Board Member Jayaprakasa Rangaswai (925489893) Appointed |
| 18/10/2018 | New Board Member Leonora Olivia Saurel (925148732) Appointed |
| 18/10/2018 | New Board Member Christopher Paul Reid (918719623) Appointed |
| 18/10/2018 | New Board Member Johannes Korp (919299210) Appointed |
| 18/10/2018 | New Board Member Jaime Carvajal (925148773) Appointed |
| 18/10/2018 | Laura Febbraro (911267187) has left the board |
| 18/10/2018 | Andrea Beltratti (922324205) has left the board |
| 18/10/2018 | Tommaso Corcos (922324275) has left the board |
| 18/10/2018 | Juan Manuel San Roman (922250529) has left the board |
| 18/10/2018 | Jack Treunen (922250992) has left the board |
| 18/10/2018 | Gabriel Pierre Caillaux (920063251) has left the board |
| 22/10/2017 | New Accounts filed |
| 09/08/2017 | Gabriel Caillaux (923607448) has left the board |
| 09/08/2017 | New Board Member Gabriel Pierre Caillaux (920063251) Appointed |
| 31/07/2017 | New Board Member Gabriel Caillaux (923607448) Appointed |
| 14/06/2017 | New Board Member Theodora Zemek (923333072) Appointed |
| 14/06/2017 | New Board Member Mario Cuccia (923333022) Appointed |
| 15/02/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Tommaso Corcos (922324275) Appointed |
| 27/01/2017 | New Board Member Andrea Beltratti (922324205) Appointed |
| 25/01/2017 | Jorge Moran (911267191) has left the board |
| 25/01/2017 | Eugenio Namor (911267188) has left the board |
| 18/01/2017 | New Company Secretary Marta Onoro (922251021) Appointed |
| 18/01/2017 | New Board Member Jack Treunen (922250992) Appointed |
| 18/01/2017 | New Board Member Juan Manuel San Roman (922250529) Appointed |
| 17/01/2017 | Javier Marin (911267189) has left the board |
| 17/01/2017 | Gonzalo Alvarez (911267192) has left the board |
| 17/01/2017 | Rodrigo Echenique (911267190) has left the board |
| 17/01/2017 | Antonio Migliorini (911267186) has left the board |
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