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Dato Capital United Kingdom

A & c Banqueros Privados LTD

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Reports

Extended Company Report with Annual Accounts A & C BANQUEROS PRIVADOS LIMITED Extended Company Report with Annual Accounts PDF A & C BANQUEROS PRIVADOS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 09858127
Universal Entity Code6392-1906-4695-2212
Record last updated Wednesday, June 7, 2023 5:20:21 AM UTC
Official Address 15 Maiden Lane 3 Floor Covent Garden St James's
There are 243 companies registered at this street
Postal Code WC2E7NG
Sector Factoring

Directors

Document Type Publication date Download link
Registry Jun 6, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 6, 2023 Appointment of a man as Director and Director And Company Secretary Appointment of a man as Director and Director And Company Secretary
Registry Jul 3, 2022 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Jul 3, 2022 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Jul 2, 2022 Resignation of 2 people: one Vice President Of Investments And Subsidiaries, one Vicepresident & Ceo and one Director (a man) Resignation of 2 people: one Vice President Of Investments And Subsidiaries, one Vicepresident & Ceo and one Director (a man)
Registry Jul 2, 2022 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2021 Two appointments: 2 men 9858... Two appointments: 2 men 9858...
Registry Apr 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2021 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 17, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Apr 17, 2021 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Apr 17, 2021 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Nov 19, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2018 Resignation of one Director Resignation of one Director
Registry May 25, 2018 Resignation of one Director 9858... Resignation of one Director 9858...
Registry May 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2018 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Feb 8, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 8, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Feb 8, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 5, 2015 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director

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