| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR GABRIELE GIAMBRONE |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRITTA WEBER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MS. ROSSELLA BELLINI |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FANTINI |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROWLANDS |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO DI TERLIZZI |
| 2022-07-17 |
update statutory_documents DIRECTOR APPOINTED MS BRITTA MARTINA WEBER |
| 2022-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO DI TERLIZZI / 24/06/2022 |
| 2022-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO FRANCHINI / 23/03/2022 |
| 2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SHILLITO |
| 2022-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULE ANSOLEAGA ABASCAL |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PEZZULLI |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNACIO IZQUIERDO SAUGAR |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NOAD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA CHILESE |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER COOK |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN HAMILTON |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON REILLY |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE CICCHETTI |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SPRAGUE |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIANO MASSIMO COMINOTTO |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS PAULE ANSOLEAGA ABASCAL |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONATELLA CUNGI |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOL OGSTON |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY JACKSON |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE CICCHETTI |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE PEZZULLI |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMINA GAUDIOSI |
| 2019-07-25 |
update statutory_documents SECOND FILING OF AP01 FOR ROBERTO FRANCHINI |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NICOL ANDREW OGSTON |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EILERT WILLIAM NOAD / 04/07/2019 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO FRANCHINI / 28/02/2019 |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO FRANCHINI |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KING |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO FANTINI |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARIATERESA GIUSSANI |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MS ROMINA GAUDIOSI |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR IGNACIO IZQUIERDO SAUGAR |
| 2018-03-07 |
delete address THE OLD HALL SHRUBLAND PARK CODDENHAM IPSWICH GREAT BRITAIN IP6 9QQ |
| 2018-03-07 |
insert address THE OLD HALL SHRUBLAND PARK CODDENHAM IPSWICH UNITED KINGDOM IP6 9QQ |
| 2018-03-07 |
update registered_address |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IULIA NARTEA |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLEAR |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON PUGLIESI |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA NAIA |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO GIBELLO |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BUCA |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN VINCENT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EILERT WILLIAM NOAD |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA CLAIR ROWLANDS |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRACKETT |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO ZUCCA |
| 2016-05-12 |
delete address 222 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE TEMPLE AVENUE LONDON EC4Y 0DB |
| 2016-05-12 |
insert address THE OLD HALL SHRUBLAND PARK CODDENHAM IPSWICH GREAT BRITAIN IP6 9QQ |
| 2016-05-12 |
update reg_address_care_of null => C/O STEVEN TAYLOR |
| 2016-05-12 |
update registered_address |
| 2016-04-28 |
update statutory_documents SECRETARY APPOINTED MR COLIN WILLIAM VINCENT |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOFIA PENNACCHI |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
222 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE TEMPLE AVENUE
LONDON
EC4Y 0DB |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR AARON PUGLIESI |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SHILLITO |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MS IULIA GABRIELA NARTEA |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY PUTNAM |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MALIM |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO SIMONELLI SANTI |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JAMIESON |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN BUCA |
| 2015-08-05 |
update statutory_documents 11/07/15 NO MEMBER LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FLEAR / 05/08/2015 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FLEAR |
| 2015-08-04 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2015-08-03 |
update statutory_documents SECRETARY APPOINTED MS SOFIA ASTRID PENNACCHI |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGSLEY |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR ANNELLS |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONA FRIGNANI |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 18TH FLOOR CITY TOWER 40 BASINGHALL STREET LONDON UNITED KINGDOM EC2V 5DE |
| 2014-09-07 |
insert address 222 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE TEMPLE AVENUE LONDON EC4Y 0DB |
| 2014-09-07 |
update reg_address_care_of MR COLIN JAMIESON => null |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
C/O MR COLIN JAMIESON
18TH FLOOR CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE
UNITED KINGDOM |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE LA NAIA |
| 2014-08-07 |
update statutory_documents 11/07/14 NO MEMBER LIST |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'GARA |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIER MARENGO |
| 2014-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-07 |
update statutory_documents ALTER ARTICLES 12/01/2014 |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR GRAHAM ANNELLS |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MS SHARON ELIZABETH REILLY |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUDRIDUR EINARSDOTTIR |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED DOTT. PAOLO GIBELLO |
| 2013-07-17 |
update statutory_documents 11/07/13 NO MEMBER LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GUY THOMPSON |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES O'GARA |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARTHOLOME VERHAGEN |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MEIKLE |
| 2013-06-23 |
delete address KINNAIRD HOUSE C/O THRING TOWNSEND LEE & PEMBERTONS 1 PALL MALL EAST LONDON SW1Y 5AU |
| 2013-06-23 |
insert address 18TH FLOOR CITY TOWER 40 BASINGHALL STREET LONDON UNITED KINGDOM EC2V 5DE |
| 2013-06-23 |
update reg_address_care_of MR MICHAEL NATHANSON => MR COLIN JAMIESON |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7511 - General (overall) public service |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
C/O MR MICHAEL NATHANSON
KINNAIRD HOUSE C/O THRING TOWNSEND LEE & PEMBERTONS
1 PALL MALL EAST
LONDON
SW1Y 5AU |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents 11/07/12 NO MEMBER LIST |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNALDO CARPI |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUISEPPE LA NAIA |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MS GUDRIDUR ELSA EINARSDOTTIR |
| 2011-07-14 |
update statutory_documents 11/07/11 NO MEMBER LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR FABRIZIO ZUCCA |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN FOLLETT PUGSLEY |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GRENVILLE KING |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN TAYLOR |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MS DONATELLA CUNGI |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUNHILL |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents 11/07/10 NO MEMBER LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH LAW |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOME JEAN MARIE VERHAGEN / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT JAMIESON / 24/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM VINCENT / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRACKETT / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE LA NAIA / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES BLAGDEN MALIM / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON DUNHILL / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER STEWART / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO SIMONELLI SANTI / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELIZABETH MCCARTHY / 11/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS PUTNAM / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MEIKLE / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMISH FORBES MURPHY / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARGARET JACKSON / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIER CARLO MARENGO / 01/04/2010 |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN VINCENT |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MCCARTHY |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BASTIN |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNALDO CARPI / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN ANDERSON / 24/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BASTIN / 11/07/2010 |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SIMONA FRIGNANI / 01/04/2010 |
| 2010-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-05 |
update statutory_documents ALTER ARTICLES 25/06/2009 |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
5TH FLOOR (CO LAYTONS - REF MXN)
CARMELITE 50 VICTORIA EMBANKMENT
BLACKFRAIRS
LONDON
EC4Y 0LS |
| 2009-07-30 |
update statutory_documents SECRETARY APPOINTED MRS. SIMONA FRIGNANI |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALESSANDRO BARONI |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STOKES |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KELLY BEN FRECH |
| 2009-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09 |
| 2008-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08 |
| 2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO BARONI |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER MEIKLE |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARTIN ANDERSON |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MARGARET JACKSON |
| 2008-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEN KELLY EVE / 10/09/2008 |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MASSIMO AUDISIO |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SLATER |
| 2008-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEN KELLY EVE / 05/08/2008 |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM:
RADCLIFFESLEBRASSEUR
5 GREAT COLLEGE STREET (REF:MAN)
WESTMINSTER
LONDON SW1P 3SJ |
| 2007-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07 |
| 2007-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/06 |
| 2006-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/06 |
| 2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/05 |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/04 |
| 2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/03 |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/02 |
| 2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/01 |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/00 |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/99 |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/98 |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM:
5 GREAT COLLEGE STREET
WESTMINSTER
LONDONTR
SW1P 3SJ |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 |
| 1997-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/97 |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/96 |
| 1995-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/95 |
| 1995-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/94 |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/93 |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/92 |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92 FROM:
23 GREAT CASTLE STREET
LONDON
W1N 8NQ |
| 1991-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/91 |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM:
69 CANNON STREET
LONDON EC4N 5BN |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/89 |
| 1991-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/90 |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-03-25 |
update statutory_documents ORDER OF COURT - RESTORATION 20/03/91 |
| 1990-10-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-07-10 |
update statutory_documents FIRST GAZETTE |
| 1988-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/88 |
| 1988-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/87 |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/86 |
| 1986-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1914-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1914-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |