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Company details

Name Bbva Nominees Limited
Number 00220594
Date of Incorporation: Thursday 24th March 1927
End of financial year: 31 March
Address: One Canada Square 44th Floor, Canada Square 44th Floor, London, E14 5AA
SIC code: 64301 - Activities of investment trusts

Bbva Nominees Limited was dissolved on 2019-04-02. Bbva Nominees was a private limited company that was situated at One Canada Square 44Th Floor, Canada Square 44Th Floor, London, E14 5AA. This company (officially started on 1927-03-24) was run by 2 directors.
Director Jose F. who was appointed on 24 May 2013.
Director Luis M. who was appointed on 24 May 2013.

The company was classified as "activities of investment trusts" (64301). According to the official data, there was a name change on 2000-02-18, their previous name was Banco Bilbao Vizcaya (nominees). The latest confirmation statement was filed on 2018-06-29 and last time the statutory accounts were filed was on 31 March 2017. 2016-06-29 was the date of the most recent annual return.

Directors

People with significant control

Banco Bilbao Vizcaya Argentaria S.A.
6 April 2016
Address Banco Bilbao Vizcaya Argentaria Sa Plaza San Nicolas 4 Esc, Bilbao, Bizkaia, 48005, Spain
Legal authority Spanish
Legal form Sociedad Anonima
Country registered Spain
Place registered Spain
Registration number A48265169
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2017-03-31
filed on: 24th, November 2017 | accounts 		Free Download (9 pages)

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