London
EC1N 2JD
Director Name | Ms Cristina Camarero Espinosa |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 12 February 2024(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Lawyer |
Country of Residence | Spain |
Correspondence Address | Viaro House 20-23 Holborn London EC1N 2JD |
Director Name | Mr Juan Enrique Dupuy GarcÍA |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Peruvian |
Status | Current |
Appointed | 12 February 2024(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Lawyer |
Country of Residence | Peru |
Correspondence Address | Viaro House 20-23 Holborn London EC1N 2JD |
Director Name | Mr Bernardo Juan GutiÉRrez De La Roza PÉRez |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 12 February 2024(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Viaro House 20-23 Holborn London EC1N 2JD |
Director Name | Mr Lorenzo Jacobo HernÁNdez Allones |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 12 February 2024(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Lawyer |
Country of Residence | Spain |
Correspondence Address | Viaro House 20-23 Holborn London EC1N 2JD |
Director Name | Mr Luca Pardo |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 12 February 2024(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Lawyer |
Country of Residence | Italy |
Correspondence Address | Viaro House 20-23 Holborn London EC1N 2JD |
Director Name | Mr Pedro Rodero RodrÍGuez |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 12 February 2024(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Lawyer |
Country of Residence | Spain |
Correspondence Address | Viaro House 20-23 Holborn London EC1N 2JD |
Director Name | Mr Severino FernÁNdez Iglesias |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 12 February 2024(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Consultant |
Country of Residence | Spain |
Correspondence Address | Viaro House 20-23 Holborn London EC1N 2JD |
Director Name | Ms Sandra Cabrero Zurita |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 March 2017(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 12 February 2024) |
Role | Financial Director |
Country of Residence | Spain |
Correspondence Address | Viaro House 20-23 Holborn London EC1N 2JD |
Registered Address | Viaro House 20-23 Holborn London EC1N 2JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
20 February 2024 | Appointment of Mr Severino Fernández Iglesias as a director on 12 February 2024 (2 pages) |
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15 February 2024 | Appointment of Mr Pedro Rodero Rodríguez as a director on 12 February 2024 (2 pages) |
15 February 2024 | Appointment of Mr Lorenzo Jacobo Hernández Allones as a director on 12 February 2024 (2 pages) |
15 February 2024 | Appointment of Mr. Juan Enrique Dupuy García as a director on 12 February 2024 (2 pages) |
15 February 2024 | Termination of appointment of Sandra Cabrero Zurita as a director on 12 February 2024 (1 page) |
15 February 2024 | Appointment of Ms Cristina Camarero Espinosa as a director on 12 February 2024 (2 pages) |
15 February 2024 | Appointment of Mr Luca Pardo as a director on 12 February 2024 (2 pages) |
15 February 2024 | Appointment of Mr Bernardo Juan Gutiérrez De La Roza Pérez as a director on 12 February 2024 (2 pages) |
23 November 2023 | Group of companies' accounts made up to 31 December 2022 (59 pages) |
25 October 2023 | Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD England to Viaro House 20-23 Holborn London EC1N 2JD on 25 October 2023 (1 page) |
1 May 2023 | Second filing of Confirmation Statement dated 24 April 2023 (4 pages) |
24 April 2023 | Statement of capital following an allotment of shares on 13 April 2023
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24 April 2023 | Confirmation statement made on 24 April 2023 with updates
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28 March 2023 | Memorandum and Articles of Association (41 pages) |
28 March 2023 | Solvency Statement dated 27/03/23 (1 page) |
28 March 2023 | Resolutions
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28 March 2023 | Resolutions
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28 March 2023 | Statement of capital on 28 March 2023
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28 March 2023 | Statement by Directors (1 page) |
22 December 2022 | Group of companies' accounts made up to 31 December 2021 (57 pages) |
16 November 2022 | Statement of capital following an allotment of shares on 27 July 2022
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3 November 2022 | Confirmation statement made on 1 November 2022 with updates (5 pages) |
1 September 2022 | Memorandum and Articles of Association (41 pages) |
26 August 2022 | Resolutions
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26 August 2022 | Company name changed ontier global LIMITED\certificate issued on 26/08/22
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2 August 2022 | Group of companies' accounts made up to 31 December 2020 (64 pages) |
4 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
14 July 2021 | Group of companies' accounts made up to 31 December 2019 (58 pages) |
11 December 2020 | Confirmation statement made on 1 November 2020 with updates (5 pages) |
7 July 2020 | Director's details changed for Ms Carmen Bascarán Fanego on 1 July 2020 (2 pages) |
31 March 2020 | Group of companies' accounts made up to 31 December 2018 (52 pages) |
13 November 2019 | Statement of capital following an allotment of shares on 12 November 2019
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5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
13 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
9 October 2018 | Registered office address changed from Halton House 20-23 High Holborn London EC1N 2JD England to Halton House 20-23 Holborn Holborn London EC1N 2JD on 9 October 2018 (1 page) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
10 September 2018 | Registered office address changed from One New Ludgate 5th Floor 60 Ludgate Hill London EC4M 7AW United Kingdom to Halton House 20-23 High Holborn London EC1N 2JD on 10 September 2018 (1 page) |
7 August 2018 | Solvency Statement dated 20/07/18 (1 page) |
7 August 2018 | Statement of capital on 7 August 2018
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7 August 2018 | Statement by Directors (1 page) |
7 August 2018 | Resolutions
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6 April 2018 | Registered office address changed from 60 Ludgate Hill 5th Floor London EC4M 7AW United Kingdom to One New Ludgate 5th Floor 60 Ludgate Hill London EC4M 7AW on 6 April 2018 (1 page) |
16 November 2017 | Second filing of a statement of capital following an allotment of shares on 1 July 2017
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16 November 2017 | Second filing of Confirmation Statement dated 14/10/2017 (5 pages) |
16 November 2017 | Second filing of a statement of capital following an allotment of shares on 23 October 2017
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1 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
30 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
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30 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
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25 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 14 October 2017 with updates
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5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 July 2017 | Statement of capital following an allotment of shares on 1 July 2017
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27 July 2017 | Statement of capital following an allotment of shares on 1 July 2017
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20 March 2017 | Appointment of Ms Sandra Cabrero Zurita as a director on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Ms Sandra Cabrero Zurita as a director on 20 March 2017 (2 pages) |
13 December 2016 | Statement of capital following an allotment of shares on 25 November 2016
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13 December 2016 | Statement of capital following an allotment of shares on 25 November 2016
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17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
18 May 2016 | Registered office address changed from Napier House 24 High Holborn London WC1V 6AZ United Kingdom to 60 Ludgate Hill 5th Floor London EC4M 7AW on 18 May 2016 (1 page) |
18 May 2016 | Registered office address changed from Napier House 24 High Holborn London WC1V 6AZ United Kingdom to 60 Ludgate Hill 5th Floor London EC4M 7AW on 18 May 2016 (1 page) |
4 January 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
4 January 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
15 October 2015 | Incorporation Statement of capital on 2015-10-15
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15 October 2015 | Incorporation Statement of capital on 2015-10-15
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