ISBAN UK LIMITED
BUCKS

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AN

Company number 05212726
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address SANTANDER HOUSE 201 GRAFTON GATE EAST, MILTON KEYNES, BUCKS, MK9 1AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Lluis Casanova Riera as a director on 30 June 2016; Termination of appointment of Julian Ariza Merino as a director on 30 June 2016. The most likely internet sites of ISBAN UK LIMITED are www.isbanuk.co.uk, and www.isban-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Isban Uk Limited is a Private Limited Company. The company registration number is 05212726. Isban Uk Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Isban Uk Limited is Santander House 201 Grafton Gate East Milton Keynes Bucks Mk9 1an. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. PEARSON, Andrew Hamilton is a Director of the company. RIERA, Lluis Casanova is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FUSTER VAN BENDEGEM, Jose Maria has been resigned. Director KUNTZ, Juan Jose has been resigned. Director MARTIN, Juan Carlos has been resigned. Director MERINO, Julian Ariza has been resigned. Director OLAIZOLA BARTOLOME, Juan Maria has been resigned. Director PORTABALES, Oscar has been resigned. Director ROCHE, Michael has been resigned. Director SILVA BRAVO, Enrique has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 05 October 2009
Director
PEARSON, Andrew Hamilton
Appointed Date: 16 June 2015
59 years old
Director
RIERA, Lluis Casanova
Appointed Date: 30 June 2016
50 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 October 2009
Appointed Date: 23 August 2004
Director
FUSTER VAN BENDEGEM, Jose Maria
Resigned: 20 October 2006
Appointed Date: 23 August 2004
67 years old
Director
KUNTZ, Juan Jose
Resigned: 23 June 2015
Appointed Date: 20 October 2006
77 years old
Director
MARTIN, Juan Carlos
Resigned: 30 June 2016
Appointed Date: 30 June 2011
67 years old
Director
MERINO, Julian Ariza
Resigned: 30 June 2016
Appointed Date: 16 June 2015
67 years old
Director
OLAIZOLA BARTOLOME, Juan Maria
Resigned: 25 August 2005
Appointed Date: 23 August 2004
64 years old
Director
PORTABALES, Oscar
Resigned: 30 June 2011
Appointed Date: 02 November 2004
63 years old
Director
ROCHE, Michael
Resigned: 01 June 2009
Appointed Date: 20 October 2006
66 years old
Director
SILVA BRAVO, Enrique
Resigned: 20 October 2006
Appointed Date: 23 August 2004
65 years old

Persons With Significant Control

Banco Santander S.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ISBAN UK LIMITED Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Sep 2016
Appointment of Mr Lluis Casanova Riera as a director on 30 June 2016
06 Sep 2016
Termination of appointment of Julian Ariza Merino as a director on 30 June 2016
06 Sep 2016
Termination of appointment of Juan Carlos Martin as a director on 30 June 2016
18 May 2016
Full accounts made up to 31 December 2015
...
... and 47 more events
30 Mar 2005
Accounting reference date extended from 31/08/05 to 31/12/05
02 Mar 2005
Registered office changed on 02/03/05 from: harben house harben parade finchley road london NW3 6LH
12 Jan 2005
Registered office changed on 12/01/05 from: 10 upper bank street london E14 5JJ
10 Dec 2004
New director appointed
23 Aug 2004
Incorporation

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