SALAMANCA GROUP CORPORATE ADVISORY LIMITED
LONDON SALAMANCA CAPITAL ADVISORY LIMITED SALAMANCA CAPITAL ADVISORY (UK) LIMITED

Hellopages » Greater London » Westminster » W1J 8HA

Company number 08172876
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 8TH FLOOR, 50, BERKELEY STREET, LONDON, W1J 8HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Andrew Joseph Dawber as a director on 31 January 2017; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SALAMANCA GROUP CORPORATE ADVISORY LIMITED are www.salamancagroupcorporateadvisory.co.uk, and www.salamanca-group-corporate-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Salamanca Group Corporate Advisory Limited is a Private Limited Company. The company registration number is 08172876. Salamanca Group Corporate Advisory Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Salamanca Group Corporate Advisory Limited is 8th Floor 50 Berkeley Street London W1j 8ha. . BELLAMY, Martin James is a Director of the company. KEDAR, Sharon Rahamim is a Director of the company. Director DAWBER, Andrew Joseph has been resigned. Director GILLIBRAND, Catherine Alison has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BELLAMY, Martin James
Appointed Date: 08 August 2012
56 years old
Director
KEDAR, Sharon Rahamim
Appointed Date: 23 April 2015
54 years old

Resigned Directors

Director
DAWBER, Andrew Joseph
Resigned: 31 January 2017
Appointed Date: 08 August 2012
63 years old
Director
GILLIBRAND, Catherine Alison
Resigned: 23 April 2015
Appointed Date: 26 February 2013
55 years old

Persons With Significant Control

Salamanca Advisory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALAMANCA GROUP CORPORATE ADVISORY LIMITED Events

06 Feb 2017
Termination of appointment of Andrew Joseph Dawber as a director on 31 January 2017
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
19 May 2016
Full accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015
Director's details changed for Mr Martin James Bellamy on 22 December 2014
...
... and 14 more events
01 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012
Company name changed salamanca capital advisory (uk) LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
02 Nov 2012
Change of name notice
24 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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