Andres Maximino Sanchez, United Kingdom

Sanchez Andres Maximino

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Business areas

Business related areas

Essex
City Of London
Bedford
Bromley
Westminster
Barnet

History

Partial History
Date	Event	Region
Friday, March 1, 2002	Appointment as Director	City Of London
Monday, March 31, 2003	Resignation as Director	City Of London
Friday, November 25, 2005	Appointment as Director	Bedford
Wednesday, September 10, 2008	Appointment as Director	City Of London
Wednesday, September 17, 2008	Appointment as Director	City Of London
Thursday, October 9, 2008	Appointment as Director	City Of London
Wednesday, September 2, 2009	Appointment as Director	City Of London
Thursday, March 4, 2010	Appointment as Director	Westminster
Wednesday, June 2, 2010	Appointment as Director	City Of London
Wednesday, June 9, 2010	Appointment as Director	City Of London
Thursday, July 22, 2010	Appointment as Director	City Of London
Friday, August 20, 2010	Appointment as Director	City Of London
Saturday, August 21, 2010	Appointment as Director	Bromley
Friday, August 27, 2010	Appointment as Director	City Of London
Thursday, November 25, 2010	Appointment as Director	City Of London
Friday, November 26, 2010	Appointment as Director	Essex
Friday, February 25, 2011	Resignation as Director	Essex
Monday, April 18, 2011	Resignation as Director	City Of London
Tuesday, June 12, 2012	Resignation as Director	Westminster
Tuesday, April 16, 2013	Resignation as Director	City Of London
Thursday, December 12, 2013	Resignation as Director	Bromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors
Aug 31, 2018
Aug 31, 2016	£ 2	£ 2
Mar 31, 2015	£ 2	£ 2
Feb 28, 2015	£ 51	£ 313,027	£ 8,937	£ 322,173
Apr 30, 2013	£ 13,293	£ 45,377	£ 146,100	£ 151,328
Dec 31, 2012	£ 4	£ 14,089	£ 4,974
Dec 31, 2012	£ 52,503	£ 85,833	£ 12,042	£ 140,645
Dec 31, 2012	£ 3,448	£ 12,733	£ 12,044	£ 21,329
Nov 30, 2012	£ 2	£ 2
Oct 31, 2012	£ 2	£ 2
Sep 30, 2012	£ 2	£ 2
Sep 30, 2012	£ 1	£ 1
Totals	£ 69,310	£ 471,070	£ 184,097	£ 635,475

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Andres Maximino Sanchez, United Kingdom

Sanchez Andres Maximino

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