SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
08926482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/03/2014
(10 years and 9 months old)
WEBSITE
www.salamanca-risk.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/03/2014
29/06/2017
SALAMANCA (GROUP) LIMITED
LONDON
W1S 3EP
Telephone: 02074957070
TPS: No
3 Burlington Gardens
LONDON
W1S 3EP
Telephone: 74957070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALAMANCA GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| ONEOCEAN VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2014 - Present (10 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 35 Past: 20 |
View Report |
|
06/03/2014 - 29/05/2015 (1 years and 2 months) Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
06/03/2014 - Present (10 years and 9 months) Born in Jul 1972 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 17/03/2020 | Martin James Bellamy (918166506) has left the board |
| 17/03/2020 | New Board Member Martin James Bellamy (914749204) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/07/2015 | David Gordon Stewart Livingston (910413644) has left the board |
| 26/06/2015 | Heyrick John Rufus Bond Gunning (913067667) has left the board |
| 17/03/2015 | New Annual Return filed |
| 23/12/2014 | Change in Reg. Office |
| 12/03/2014 | New Board Member Heyrick John Rufus Bond Gunning (913067667) Appointed |
| 12/03/2014 | New Board Member Martin James Bellamy (918166506) Appointed |
| 12/03/2014 | New Board Member David Gordon Stewart Livingston (910413644) Appointed |
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