Bilbao Offshore Investment LTD

View details as a director

Company type	Private Limited Company, Active
Company Number	12097709
Universal Entity Code	3817-7783-1356-4005
Record last updated	Monday, May 6, 2024 1:32:59 AM UTC
Official Address	Ropemaker Place 28 Street London United Kingdom Ec2y9hd Coleman, Coleman Street There are 297 companies registered at this street
Postal Code	EC2Y9HD
Sector	Activities of other holding companies n.e.c.

Document Type	Publication date	Download link
Registry	Apr 30, 2024	Resignation of one Director (a man)
Registry	Feb 7, 2024	Resignation of one Director (a man) 12097...
Registry	Feb 7, 2024	Appointment of a man as Senior Commercial Manager and Director
Registry	Apr 6, 2023	Appointment of a man as Alternate Director and Director
Registry	Apr 6, 2023	Resignation of one Director (a man)
Registry	Feb 9, 2022	Appointment of a man as Director
Registry	Dec 31, 2020	Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry	Dec 31, 2020	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Dec 31, 2020	Two appointments: 2 men
Registry	Dec 28, 2020	Appointment of a man as Director
Registry	Nov 16, 2020	Appointment of a person as Secretary
Registry	Jul 11, 2019	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 11, 2019	Four appointments: 3 men and a woman