ABS-CBN EUROPE REMITTANCE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9RL

Company number 07381764
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 117 EARLS COURT ROAD, LONDON, SW5 9RL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Statement of capital following an allotment of shares on 30 December 2016 GBP 795,000 ; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of ABS-CBN EUROPE REMITTANCE LIMITED are www.abscbneuroperemittance.co.uk, and www.abs-cbn-europe-remittance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Abs Cbn Europe Remittance Limited is a Private Limited Company. The company registration number is 07381764. Abs Cbn Europe Remittance Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Abs Cbn Europe Remittance Limited is 117 Earls Court Road London Sw5 9rl. . BARIUAN, Luis is a Director of the company. LOPEZ, Rafael La'O is a Director of the company. Secretary GARCIA, Edgardo Bernardo has been resigned. Secretary RODRIGUEZ, Anna Karina Velez has been resigned. Director CALMA, Oliver has been resigned. Director GARCIA, Edgardo Bernardo has been resigned. Director RODRIGUEZ, Anna Karina Velez has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BARIUAN, Luis
Appointed Date: 20 September 2010
51 years old
Director
LOPEZ, Rafael La'O
Appointed Date: 20 September 2010
68 years old

Resigned Directors

Secretary
GARCIA, Edgardo Bernardo
Resigned: 25 June 2015
Appointed Date: 20 September 2010
Secretary
RODRIGUEZ, Anna Karina Velez
Resigned: 30 June 2016
Appointed Date: 01 April 2015
Director
CALMA, Oliver
Resigned: 26 October 2013
Appointed Date: 20 September 2010
52 years old
Director
GARCIA, Edgardo Bernardo
Resigned: 25 June 2015
Appointed Date: 20 September 2010
65 years old
Director
RODRIGUEZ, Anna Karina Velez
Resigned: 30 June 2016
Appointed Date: 01 April 2015
53 years old

Persons With Significant Control

Abs-Cbn Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABS-CBN EUROPE REMITTANCE LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 795,000
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016
...
... and 26 more events
25 Oct 2011
Annual return made up to 20 September 2011 with full list of shareholders
12 Oct 2011
Registered office address changed from 117 Earls Court Road London W5 9RL on 12 October 2011
04 Oct 2011
Registered office address changed from 2 Progress Business Centre Whittle Parkway Slough SL1 6DQ England on 4 October 2011
17 Nov 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
20 Sep 2010
Incorporation

ABS-CBN EUROPE REMITTANCE LIMITED Charges

15 December 2011
Deed of charge over credit balances
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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