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ALLFUNDS BANK, S.A. - Branch Registration, Refer To Parent Registry, Spain, United Kingdom
Company Information
- Company registration number
- FC026760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Spain Branch Registration, Refer To Parent Registry, Spain UK
Management
- Managing Directors
- LAURA FEBBRARO
- ANDREA BELTRATTI
- TOMMASO CORCOS
- JUAN MANUEL SAN ROMAN
- JACK TREUNEN
- Company secretaries
- MARTA ONORO
- Officers
- Ms Carrascal Marta Onoro (Company Secretary)
- Mr David Perez Renovales (Director)
- Ms Lisa Ann Dolly (Director)
- Mr Fabian Zia Shey (Director)
- Mr David Jonathan Bennett (Director)
- Mr Delfin Rueda Arroyo (Director)
- Ms Leonora Olivia Saurel (Director)
- Mr Alessandro Gioffreda (Director)
- Mr Christopher Paul Reid (Director)
- Ms Ursula Amelie Schliessler (Director)
- Ms Sofia Isabel Delgado Mendes (Director)
- Mr Jaya Prakasa Rangaswami (Director)
- Mr Johannes Korp (Director)
- Mr Juan Lopez Alcaraz (Director)
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2006-03-01
- Age Of Company 2006-03-01 18 years
Jurisdiction Particularities
- Company Name (english)
- Allfunds Bank, S.A.
- Additional Status Details
- active
- Address of the local main office
- Spain, W1T 3JJ London, 8 Mortimer Street
- UK Spain, W1T 3JJ London, 8 Mortimer Street UK
- Legal Entity Identifier (LEI)
- 984500E58BAFB38SB455
- VAT Number
- GB941679786
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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ALLFUNDS BANK, S.A. Company Description
- ALLFUNDS BANK, S.A. is a oversea-company registered in United Kingdom with the Company reg no FC026760. Its current trading status is "live". It was registered 2006-03-01. It has 5 directors and 1 secretary.It can be contacted at Branch Registration .
Get ALLFUNDS BANK, S.A. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allfunds Bank, S.a. - Branch Registration, Refer To Parent Registry, Spain, United Kingdom
- 2006-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALLFUNDS BANK, S.A. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc026760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc026760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc026760#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR JORGE MORAN (2017-01-23) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/07 (2017-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2017-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2017-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/10 (2017-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2017-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/12 (2017-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/13 (2017-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/14 (2017-01-26) - AA
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DIRECTOR APPOINTED TOMMASO CORCOS (2017-01-25) - OSAP01
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DIRECTOR APPOINTED ANDREA BELTRATTI (2017-01-25) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR EUGENIO NAMOR (2017-01-23) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/06 (2017-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/05 (2017-02-08) - AA
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DIRECTOR APPOINTED JACK TREUNEN (2017-01-16) - OSAP01
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DIRECTOR APPOINTED JUAN MANUEL SAN ROMAN (2017-01-16) - OSAP01
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TRANSACTION OSAP05- BR008779 PERSON AUTHORISED TO REPRESENT APPOINTED 25/06/2015 SIMON SHAPLAND -- ADDRESS: 6TH FLOOR 2 FITZROY PLACE 8 MORTIMER STREET, LONDON, W1T 3JJ, UNITED KINGDOM (2017-01-13) - OSAP05
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TRANSACTION OSTM03- BR008779 PERSON AUTHORISED TO REPRESENT TERMINATED 24/06/2015 HOLLY MACKAY (2017-01-13) - OSTM03
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TRANSACTION OSTM03- BR008779 PERSON AUTHORISED TO REPRESENT TERMINATED 24/06/2015 RICHARD ADLER (2017-01-13) - OSTM03
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APPOINTMENT TERMINATED, SECRETARY GONZALO ALVAREZ (2017-01-13) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR RODRIGO ECHENIQUE (2017-01-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO MIGLIORINI (2017-01-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JAVIER MARIN (2017-01-13) - OSTM01
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SECRETARY APPOINTED MARTA ONORO (2017-01-16) - OSAP03
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keyboard_arrow_right 2016
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BR008779 ADDRESS CHANGE 01/05/16 (2016-05-23) - OSCH01
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keyboard_arrow_right 2006
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BR008779 PAR APPOINTED (2006-05-09) - BR1-PAR
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INITIAL BRANCH REGISTRATION (2006-05-09) - BR1
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BR008779 REGISTERED (2006-05-09) - BR1-BCH
