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BANCO SANTANDER CENTRAL HISPANO (GUERNSEY) LIMITED - MR JOSE VALCARCEL, BANCO SANTANDER CENTRAL HISPANO, PRIVATE BANKING,100 LUDGATE HILL, LONDON, United Kingdom
Company Information
- Company registration number
- FC019141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MR JOSE VALCARCEL
- BANCO SANTANDER CENTRAL HISPANO
- PRIVATE BANKING,100 LUDGATE HILL
- LONDON
- CHANNEL ISLANDS
- EC4M 7NJ MR JOSE VALCARCEL, BANCO SANTANDER CENTRAL HISPANO, PRIVATE BANKING,100 LUDGATE HILL, LONDON, CHANNEL ISLANDS, EC4M 7NJ UK
Management
- Managing Directors
- ROGER TIMOTHY KNIGHTS
- LUIS JAVIER LOPEZ
- ANDREW WILLIAM MOORE
- RAFAEL QUINTANILLA
- PAUL SAUREL
- Company secretaries
- ALLIED TRUST COMPANY LIMITED
Company Details
- Type of Business
- Other company type
- SIC/NACE
- 6511 - Central banking
Jurisdiction Particularities
- Filing of Accounts
- Due Date:
- Last Date: 1999-12-31
- Last Return Made Up To:
- 2002-04-23
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BANCO SANTANDER CENTRAL HISPANO (GUERNSEY) LIMITED Company Description
- BANCO SANTANDER CENTRAL HISPANO (GUERNSEY) LIMITED is a Other company type registered in United Kingdom with the Company reg no FC019141. Its current trading status is "closed". It has declared SIC or NACE codes as "6511 - Central banking". It has 5 directors and 1 secretary. The latest accounts are filed up to 1999-12-31. The latest annual return was filed up to 2002-04-23.It can be contacted at Mr Jose Valcarcel .
Get BANCO SANTANDER CENTRAL HISPANO (GUERNSEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banco Santander Central Hispano (Guernsey) Limited - MR JOSE VALCARCEL, BANCO SANTANDER CENTRAL HISPANO, PRIVATE BANKING,100 LUDGATE HILL, LONDON, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2003
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CEASED TO HAVE PLACE OF BUSINESS ON 01/01/02 (2003-04-15) - CENT8
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-06-11) - 692(1)(b)
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS (2002-06-11) - 363
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PA:PAR (2002-06-11) - 692(1)(c)
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SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED (2002-06-11) - 692(1)(b)
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FIRST PA DETAILS CHANGED (2002-06-11) - FPA
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS (2002-07-22) - 363
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-05-23) - AA
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FULL ACCOUNTS MADE UP TO 31/12/97 (2000-05-23) - AA
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS (2000-05-09) - 363
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-08) - AA
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DIRECTOR RESIGNED (2000-05-04) - 692(1)(b)
keyboard_arrow_right 1999
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NAME CHANGED (1999-09-08) - 692(2)
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS (1999-06-21) - 363
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NEW DIRECTOR APPOINTED (1999-06-21) - 692(1)(b)
keyboard_arrow_right 1998
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS (1998-04-29) - 363a
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS (1998-04-02) - 363a
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-25) - AA
keyboard_arrow_right 1996
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 (1996-05-15) - 225
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PLACE OF BUSINESS REGISTRATION (1996-04-24) - 691
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BUSINESS ADDRESS (1996-04-24) - BUSADD
