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CIBANCA FINANCE GROUP LIMITED - 26 Dover Street, London, W1S 4LY, England, United Kingdom
Company Information
- Company registration number
- 11931699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Dover Street
- London
- W1S 4LY
- England 26 Dover Street, London, W1S 4LY, England UK
Management
- Managing Directors
- HERRERA, Jose Francisco
- MALDONADO URRECHEAGA, Gabriela
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-08
- Age Of Company 2019-04-08 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mr Julio Cesar Herrera
- Isabela Herrera
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CIBANNCA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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CIBANCA FINANCE GROUP LIMITED Company Description
- CIBANCA FINANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11931699. Its current trading status is "live". It was registered 2019-04-08. It was previously called CIBANNCA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 26 Dover Street .
Get CIBANCA FINANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cibanca Finance Group Limited - 26 Dover Street, London, W1S 4LY, England, United Kingdom
- 2019-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-24) - AD01
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accounts-with-accounts-type-dormant (2023-10-07) - AA
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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confirmation-statement-with-updates (2022-09-01) - CS01
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notification-of-a-person-with-significant-control (2022-09-01) - PSC01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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cessation-of-a-person-with-significant-control (2022-09-01) - PSC07
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change-person-director-company-with-change-date (2022-08-31) - CH01
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change-person-director-company-with-change-date (2022-08-06) - CH01
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accounts-with-accounts-type-dormant (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
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accounts-with-accounts-type-dormant (2021-04-02) - AA
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change-account-reference-date-company-previous-shortened (2021-04-02) - AA01
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confirmation-statement-with-no-updates (2021-04-02) - CS01
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resolution (2020-12-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-04-08) - NEWINC
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change-person-director-company-with-change-date (2019-10-07) - CH01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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change-to-a-person-with-significant-control (2019-10-08) - PSC04