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THE BRITISH-SPANISH SOCIETY - 7 New Quebec Street, Marylebone, London, W1H 7RH, United Kingdom
Company Information
- Company registration number
- 03897282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 New Quebec Street
- Marylebone
- London
- W1H 7RH
- United Kingdom 7 New Quebec Street, Marylebone, London, W1H 7RH, United Kingdom UK
Management
- Managing Directors
- BURNS, James Alexander John
- CLARK, Andrew
- DOUGLAS, Brian
- ELLIS, Justin Jeremy
- GOLLAND, Roger James Adam
- PICKERING, Paul
- PÉREZ DE ARCOS, Marina
- REIG MASCARELL, Juan
- SHORT, Mike, Doctor
- WELCH, Ben
- ÁLVAREZ-CAMPANA, Cristina
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1999-12-20
- Age Of Company 1999-12-20 24 years
- SIC/NACE
- 85590
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE ANGLO-SPANISH SOCIETY
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2022-12-05
- Last Date: 2021-11-21
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THE BRITISH-SPANISH SOCIETY Company Description
- THE BRITISH-SPANISH SOCIETY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03897282. Its current trading status is "live". It was registered 1999-12-20. It was previously called THE ANGLO-SPANISH SOCIETY. It has declared SIC or NACE codes as "85590". It has 11 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-19.It can be contacted at 7 New Quebec Street .
Get THE BRITISH-SPANISH SOCIETY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The British-Spanish Society - 7 New Quebec Street, Marylebone, London, W1H 7RH, United Kingdom
- 1999-12-20
- 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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-21) - CS01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-15) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-02-15) - PSC08
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-01-16) - AA01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-10-25) - TM01
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change-person-director-company-with-change-date (2020-10-25) - CH01
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appoint-person-director-company-with-name-date (2020-10-25) - AP01
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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resolution (2020-11-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
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memorandum-articles (2020-11-02) - MA
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accounts-with-accounts-type-small (2020-11-04) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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accounts-with-accounts-type-small (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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accounts-with-accounts-type-small (2017-12-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-11-25) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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accounts-with-accounts-type-full (2015-11-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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accounts-with-accounts-type-full (2014-02-19) - AA
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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accounts-with-accounts-type-full (2014-11-06) - AA
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change-sail-address-company-with-new-address (2014-12-03) - AD02
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annual-return-company-with-made-up-date-no-member-list (2014-12-03) - AR01
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change-person-director-company-with-change-date (2014-10-30) - CH01
keyboard_arrow_right 2013
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change-of-name-notice (2013-06-24) - CONNOT
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appoint-person-director-company-with-name (2013-11-07) - AP01
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miscellaneous (2013-06-24) - MISC
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certificate-change-of-name-company (2013-06-24) - CERTNM
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-12-17) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-23) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-12-20) - AR01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-full (2012-10-19) - AA
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appoint-person-director-company-with-name (2012-05-14) - AP01
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-28) - AR01
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change-person-director-company-with-change-date (2011-12-28) - CH01
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termination-secretary-company-with-name (2011-12-28) - TM02
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accounts-with-accounts-type-full (2011-11-03) - AA
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appoint-person-director-company-with-name (2011-06-29) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-26) - CH01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-03-26) - AR01
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termination-director-company-with-name (2010-10-31) - TM01
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accounts-with-accounts-type-full (2010-11-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-12-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-21) - 363a
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legacy (2009-03-17) - 288a
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legacy (2009-03-17) - 288b
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legacy (2009-09-28) - 288a
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legacy (2009-09-28) - 288b
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accounts-with-accounts-type-full (2009-11-09) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288a
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legacy (2008-04-22) - 288b
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legacy (2008-01-03) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288a
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legacy (2007-12-28) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-03-23) - 288b
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legacy (2007-03-23) - 288a
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288b
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legacy (2006-11-15) - 288a
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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legacy (2005-12-22) - 363a
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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legacy (2004-09-14) - 288b
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legacy (2004-09-22) - 288a
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legacy (2004-08-17) - 288b
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legacy (2004-08-17) - 288a
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accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
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legacy (2003-02-03) - 363s
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-04) - 288b
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legacy (2002-12-04) - 288a
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legacy (2002-01-07) - 363s
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accounts-with-accounts-type-full (2002-12-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-06-27) - 288a
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legacy (2001-01-08) - 363s
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legacy (2001-07-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-21) - 288a
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accounts-with-accounts-type-full (2000-11-08) - AA
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legacy (2000-02-07) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-12-20) - NEWINC