| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-20 |
delete office_emails jo..@ambrosetti.eu |
| 2024-03-20 |
delete personal_emails mi..@ambrosetti.eu |
| 2024-03-20 |
insert general_emails in..@ambrosetti.za |
| 2024-03-20 |
insert otherexecutives Daniela Bianco |
| 2024-03-20 |
delete address Park - Bekker Road
Vorna Valley, Midrand
South Africa 1685 |
| 2024-03-20 |
delete contact_pages_linkeddomain grow2n.co.za |
| 2024-03-20 |
delete email jo..@ambrosetti.eu |
| 2024-03-20 |
delete email mi..@ambrosetti.eu |
| 2024-03-20 |
delete phone +27(0)11 805 0491 |
| 2024-03-20 |
delete phone 0861 102 182 |
| 2024-03-20 |
insert address 116 Oxford Road, Oxford & Glenhove, Building 1
Rosebank
2196, Johannesburg |
| 2024-03-20 |
insert email in..@ambrosetti.za |
| 2024-03-20 |
insert email se..@ambrosetti.eu |
| 2024-03-20 |
insert phone +27 76 487 8195 |
| 2024-03-20 |
update person_description Daniela Bianco => Daniela Bianco |
| 2024-03-20 |
update person_description Giorgio Tonelli => Giorgio Tonelli |
| 2024-03-20 |
update person_description Lorenzo Tavazzi => Lorenzo Tavazzi |
| 2024-03-20 |
update person_description Nicoletta Marini => Nicoletta Marini |
| 2024-03-20 |
update person_description Oreste Poli => Oreste Poli |
| 2024-03-20 |
update person_title Daniel John Winteler: Member of the Board; Professor of Advanced Management Practices in the Economics Department of the University of Turin => Member of the Board of the European House; Member of the Board; Professor of Advanced Management Practices in the Economics Department of the University of Turin |
| 2024-03-20 |
update person_title Daniela Bianco: Partner, Member of the Board => Member of the Board; Partner and Member of the Board |
| 2024-03-20 |
update person_title Giorgio Tonelli: Member of the Board; Senior Partner of the European House => Member of the Board; Member of the Board of TEHA |
| 2024-03-20 |
update person_title Lorenzo Tavazzi: Partner => Senior Partner and Head of the Scenarios and Intelligence Practice of the European House - Ambrosetti.; Senior Partner |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-13 |
delete personal_emails al..@ambrosetti.eu |
| 2023-04-13 |
delete email al..@ambrosetti.eu |
| 2023-04-13 |
delete person Alessandro De Biasio |
| 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 |
| 2023-02-08 |
delete managingdirector Daniel John Winteler |
| 2023-02-08 |
update person_title Daniel John Winteler: Member of the Board; Professor of Advanced Management Practices in the Economics Department of the University of Turin; Managing Director => Member of the Board; Professor of Advanced Management Practices in the Economics Department of the University of Turin |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2023-01-08 |
insert personal_emails or..@ambrosetti.eu |
| 2023-01-08 |
delete source_ip 34.250.111.104 |
| 2023-01-08 |
insert email or..@ambrosetti.eu |
| 2023-01-08 |
insert person Oreste Poli |
| 2023-01-08 |
insert source_ip 3.253.56.235 |
| 2023-01-08 |
update website_status FlippedRobots => OK |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-14 |
update website_status OK => FlippedRobots |
| 2022-10-12 |
insert vat 11850730158 |
| 2022-09-11 |
delete office_emails te..@ambrosetti.eu |
| 2022-09-11 |
delete personal_emails um..@ambrosetti.eu |
| 2022-09-11 |
insert personal_emails la..@ambrosetti.eu |
| 2022-09-11 |
insert personal_emails lu..@ambrosetti.eu |
| 2022-09-11 |
delete address Bülowstraße 9
22763 Hamburg |
| 2022-09-11 |
delete contact_pages_linkeddomain cdi-japan.co.jp |
| 2022-09-11 |
delete contact_pages_linkeddomain mahanakornpartners.com |
| 2022-09-11 |
delete email te..@ambrosetti.eu |
| 2022-09-11 |
delete email um..@ambrosetti.eu |
| 2022-09-11 |
delete person Umberto Marchi |
| 2022-09-11 |
delete phone +971.56.1311.532 |
| 2022-09-11 |
delete phone +98.912.8450.321 |
| 2022-09-11 |
insert address AGBülowstraße 922763 Hamburg |
| 2022-09-11 |
insert address Business Center Dubai World Central
P.O. Box: 390667 - Dubai - UAE |
| 2022-09-11 |
insert email la..@ambrosetti.eu |
| 2022-09-11 |
insert email lu..@ambrosetti.eu |
| 2022-09-11 |
insert person Laura Basagni |
| 2022-09-11 |
insert phone +32 476 79 10 89 |
| 2022-09-11 |
insert phone +971.54.55.10003 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIO DE MOLLI / 30/06/2022 |
| 2022-03-10 |
delete address Send
Via Francesco Albani, 21
20149 Milano
Telephone |
| 2022-03-10 |
delete person Mr. Guerino Deleo |
| 2022-03-10 |
delete phone +44 (0)7588199988 |
| 2022-03-10 |
insert address 5 Merchant Square, Paddington
London W2 1AY
london |
| 2022-03-10 |
insert address Confirm
Via Francesco Albani, 21
20149 Milano
Telephone |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN SEVILLE |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MINNETT |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET GECEL / 16/07/2021 |
| 2021-08-07 |
insert otherexecutives Paolo Borzatta |
| 2021-08-07 |
delete address THE EUROPEAN HOUSE - AMBROSETTI
Via Francesco Albani 21, 20149 Milano |
| 2021-08-07 |
delete contact_pages_linkeddomain thevan.it |
| 2021-08-07 |
delete email am..@ambrosetti.it |
| 2021-08-07 |
delete fax +39 02 46753 333 |
| 2021-08-07 |
delete index_pages_linkeddomain thevan.it |
| 2021-08-07 |
delete management_pages_linkeddomain thevan.it |
| 2021-08-07 |
delete source_ip 34.252.182.79 |
| 2021-08-07 |
delete terms_pages_linkeddomain thevan.it |
| 2021-08-07 |
insert address Send
Via Francesco Albani, 21
20149 Milano
Telephone |
| 2021-08-07 |
insert contact_pages_linkeddomain aggiornamentopermanente.it |
| 2021-08-07 |
insert contact_pages_linkeddomain ambrosetticlub.eu |
| 2021-08-07 |
insert contact_pages_linkeddomain ambrosettilive.com |
| 2021-08-07 |
insert contact_pages_linkeddomain leaderdelfuturo.eu |
| 2021-08-07 |
insert management_pages_linkeddomain aggiornamentopermanente.it |
| 2021-08-07 |
insert management_pages_linkeddomain ambrosetticlub.eu |
| 2021-08-07 |
insert management_pages_linkeddomain ambrosettilive.com |
| 2021-08-07 |
insert management_pages_linkeddomain leaderdelfuturo.eu |
| 2021-08-07 |
insert source_ip 34.250.111.104 |
| 2021-08-07 |
insert terms_pages_linkeddomain aggiornamentopermanente.it |
| 2021-08-07 |
insert terms_pages_linkeddomain ambrosetticlub.eu |
| 2021-08-07 |
insert terms_pages_linkeddomain ambrosettilive.com |
| 2021-08-07 |
insert terms_pages_linkeddomain leaderdelfuturo.eu |
| 2021-08-07 |
update person_description Daniela Bianco => Daniela Bianco |
| 2021-08-07 |
update person_description Gianluca Consonni => Gianluca Consonni |
| 2021-08-07 |
update person_description Lorenzo Tavazzi => Lorenzo Tavazzi |
| 2021-08-07 |
update person_description Luca Petoletti => Luca Petoletti |
| 2021-08-07 |
update person_description Marco Grazioli => Marco Grazioli |
| 2021-08-07 |
update person_description Valerio De Molli => Valerio De Molli |
| 2021-08-07 |
update person_title Alessandro De Biasio: Partner; Partner, the European House => Partner |
| 2021-08-07 |
update person_title Daniela Bianco: Partner; Partner, the European House => Partner |
| 2021-08-07 |
update person_title Flavio Sciuccati: Partner, the European House => Partner |
| 2021-08-07 |
update person_title Gianluca Consonni: Partner / Area Leader; Partner, the European House => Partner, Area Leader Lombardy ( Milan and Province and Monza - Brianza ) |
| 2021-08-07 |
update person_title Giorgio Tonelli: Partner; Partner, the European House => Partner |
| 2021-08-07 |
update person_title Lorenzo Tavazzi: null => Partner |
| 2021-08-07 |
update person_title Luca Petoletti: Partner, the European House => Partner |
| 2021-08-07 |
update person_title Marco Grazioli: President, the European House; President => President |
| 2021-08-07 |
update person_title Nicoletta Marini: Partner / Area Leader; Partner, the European House - Ambrosetti / Area Leader Emilia - Romagna => Partner, Area Leader Emilia - Romagna |
| 2021-08-07 |
update person_title Paolo Borzatta: Italian President Mattarella 's Visit to China; Partner, the European House => Member of the Board |
| 2021-08-07 |
update person_title Theodoro Briscommatis: Partner, the European House => Partner |
| 2021-08-07 |
update person_title Umberto Marchi: Partner; Partner, the European House => Partner |
| 2021-08-07 |
update website_status FlippedRobots => OK |
| 2021-07-16 |
update website_status OK => FlippedRobots |
| 2021-06-14 |
delete source_ip 34.244.214.18 |
| 2021-06-14 |
insert source_ip 34.252.182.79 |
| 2021-04-20 |
delete address 1 Fore Street, Ground Flr
London EC2Y 5EJ |
| 2021-04-20 |
insert address 5 Merchant Square, Paddington
London W2 1AY |
| 2021-04-20 |
insert person Gianni Agnelli |
| 2021-04-20 |
update primary_contact 1 Fore Street, Ground Flr
London EC2Y 5EJ => 5 Merchant Square, Paddington
London W2 1AY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
delete address 30 alle 18.30
HIGH LEVEL DIALOGUE ON ASEAN ITALY |
| 2021-01-25 |
delete address The European House - Ambrosetti
Via Durini, 27
20122 Milano |
| 2021-01-25 |
delete fax +39 02 86460876 |
| 2021-01-25 |
delete phone +39 02 878416 |
| 2021-01-25 |
delete source_ip 34.255.3.215 |
| 2021-01-25 |
insert email lo..@ambrosetti.eu |
| 2021-01-25 |
insert person Lorenzo Tavazzi |
| 2021-01-25 |
insert source_ip 34.244.214.18 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-26 |
insert address 30 alle 18.30
HIGH LEVEL DIALOGUE ON ASEAN ITALY |
| 2020-07-17 |
delete contact_pages_linkeddomain kfinance.com |
| 2020-07-17 |
delete email kf..@kfinance.com |
| 2020-07-17 |
delete fax +39 02 76310967 |
| 2020-07-17 |
delete phone +39 02 76394888 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE THOMAS GREIG / 16/06/2020 |
| 2020-03-18 |
delete source_ip 52.17.90.47 |
| 2020-03-18 |
insert source_ip 34.255.3.215 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-16 |
delete address 15 pm, Sciences Po Paris, Salle Chapsal 27, rue Saint-Guillaume, Parigi - Francia |
| 2019-09-16 |
delete address 19 Keppel Road #03-05
Jit Poh Building
Singapore 089058 |
| 2019-09-16 |
insert address 1 Kay Siang Road #12-02
Singapore 248922 |
| 2019-07-16 |
insert phone +971.56.1311.532 |
| 2019-06-16 |
delete email ma..@ambrosetti.eu |
| 2019-06-16 |
delete person Maurizio Monteverdi |
| 2019-06-16 |
insert address 15 pm, Sciences Po Paris, Salle Chapsal 27, rue Saint-Guillaume, Parigi - Francia |
| 2019-05-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 |
| 2019-05-14 |
delete otherexecutives Giorgio Tonelli |
| 2019-05-14 |
delete otherexecutives Paolo Borzatta |
| 2019-05-14 |
insert email ma..@ambrosetti.eu |
| 2019-05-14 |
insert person Maurizio Monteverdi |
| 2019-05-14 |
update person_title Giorgio Tonelli: Director, the European House; Director => Partner; Partner, the European House |
| 2019-05-14 |
update person_title Paolo Borzatta: Director, the European House; Italian President Mattarella 's Visit to China; Director => Italian President Mattarella 's Visit to China; Partner, the European House |
| 2019-04-12 |
update website_status FlippedRobots => OK |
| 2019-04-12 |
delete about_pages_linkeddomain plus.google.com |
| 2019-04-12 |
delete career_pages_linkeddomain plus.google.com |
| 2019-04-12 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-04-12 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-12 |
delete management_pages_linkeddomain plus.google.com |
| 2019-04-12 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-03-30 |
update website_status OK => FlippedRobots |
| 2019-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR AHMET GECEL |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 2019-02-16 |
insert office_emails ba..@ambrosetti.eu |
| 2019-02-16 |
insert address Kian Gwan House III, 9th Floor, 152 Wireless Rd., Lumpini,
Pathumwan, Bangkok, 10330, Thailand |
| 2019-02-16 |
insert contact_pages_linkeddomain mahanakornpartners.com |
| 2019-02-16 |
insert email ba..@ambrosetti.eu |
| 2019-02-16 |
insert fax +66 (0) 2651 5108 |
| 2019-02-16 |
insert person Mr. Luca Bernardinetti |
| 2019-02-16 |
insert phone +66 (0) 2651 5107 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-11-07 |
delete address 2ND FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 2018-11-07 |
insert address 37-38 LONG ACRE LONDON UNITED KINGDOM WC2E 9JT |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update website_status FlippedRobots => OK |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM, 2ND FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ |
| 2018-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-04 |
update website_status OK => FlippedRobots |
| 2018-08-01 |
update website_status FlippedRobots => OK |
| 2018-08-01 |
insert privacy_emails pr..@ambrosetti.eu |
| 2018-08-01 |
insert email dp..@ambrosetti.eu |
| 2018-08-01 |
insert email pr..@ambrosetti.eu |
| 2018-07-01 |
update website_status OK => FlippedRobots |
| 2018-05-19 |
update website_status FlippedRobots => OK |
| 2018-05-19 |
delete personal_emails cr..@ambrosetti.eu |
| 2018-05-19 |
delete email cr..@ambrosetti.eu |
| 2018-05-19 |
delete person Cristiana Manara |
| 2018-05-19 |
insert person LI Baodong Meets |
| 2018-04-21 |
update website_status OK => FlippedRobots |
| 2018-03-22 |
update website_status FlippedRobots => OK |
| 2018-03-03 |
update website_status OK => FlippedRobots |
| 2018-01-23 |
update website_status FlippedRobots => OK |
| 2018-01-23 |
delete index_pages_linkeddomain professionemanager.it |
| 2018-01-02 |
update website_status OK => FlippedRobots |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-11-30 |
update website_status FlippedRobots => OK |
| 2017-11-10 |
update website_status OK => FlippedRobots |
| 2017-11-07 |
update account_category SMALL => FULL |
| 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 |
| 2017-10-13 |
update website_status FlippedRobots => OK |
| 2017-10-13 |
insert ceo Valerio De Molli |
| 2017-10-13 |
update person_title Valerio De Molli: Managing Partner, the European House; Managing Partner => Managing Partner and Chief Executive Officer of the European House; Managing Partner; Chief Executive Officer |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-24 |
update website_status OK => FlippedRobots |
| 2017-08-11 |
update website_status FlippedRobots => OK |
| 2017-07-23 |
update website_status OK => FlippedRobots |
| 2017-06-18 |
update website_status FlippedRobots => OK |
| 2017-05-19 |
update website_status OK => FlippedRobots |
| 2017-03-20 |
delete office_emails te..@ambrosetti.eu |
| 2017-03-20 |
delete address Unit No. 4, No. 11 Africa Ave.
After Hemmat Highway Bridge
Corner of Zagros Alley
Tehran-Iran |
| 2017-03-20 |
delete contact_pages_linkeddomain kdd-group.com |
| 2017-03-20 |
delete email te..@ambrosetti.eu |
| 2017-03-20 |
delete person Ms. Ferial Mostofi |
| 2017-03-20 |
delete phone (9821) 8865 4460 & 8850 1176 |
| 2017-03-20 |
delete phone (9821) 88654451-6 & 8873 4267 |
| 2017-02-08 |
insert personal_emails em..@ambrosetti.eu |
| 2017-02-08 |
delete contact_pages_linkeddomain observatoryoneurope.eu |
| 2017-02-08 |
insert email em..@ambrosetti.eu |
| 2017-02-08 |
insert person Emiliano Briante |
| 2017-02-08 |
insert phone +39 02 46753 286 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-05 |
insert personal_emails ni..@ambrosetti.eu |
| 2017-01-05 |
delete address No.South 6-814, Beijing Xiangsu
Wuliqiao 2nd Street, Chaoyang District
Beijing, 100020 |
| 2017-01-05 |
insert address No.762, 6th Floor, Block 15
Xinzhaojiayuan, Chaoyang District
Beijing, 100024 |
| 2017-01-05 |
insert email ni..@ambrosetti.eu |
| 2017-01-05 |
insert email pa..@ambrosetti.eu |
| 2017-01-05 |
insert email th..@ambrosetti.eu |
| 2017-01-05 |
insert person Nicoletta Marini |
| 2017-01-05 |
insert person Theodoro Briscommatis |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-29 |
delete about_pages_linkeddomain dieffetech.it |
| 2016-09-29 |
delete career_pages_linkeddomain dieffetech.it |
| 2016-09-29 |
delete contact_pages_linkeddomain dieffetech.it |
| 2016-09-29 |
delete index_pages_linkeddomain dieffetech.it |
| 2016-09-29 |
delete management_pages_linkeddomain dieffetech.it |
| 2016-09-29 |
delete terms_pages_linkeddomain dieffetech.it |
| 2016-09-29 |
insert about_pages_linkeddomain thevan.it |
| 2016-09-29 |
insert career_pages_linkeddomain thevan.it |
| 2016-09-29 |
insert contact_pages_linkeddomain thevan.it |
| 2016-09-29 |
insert index_pages_linkeddomain thevan.it |
| 2016-09-29 |
insert management_pages_linkeddomain thevan.it |
| 2016-09-29 |
insert terms_pages_linkeddomain thevan.it |
| 2016-08-04 |
insert general_emails in..@grownconsulting.co.za |
| 2016-08-04 |
delete email ni..@grownconsulting.co.za |
| 2016-08-04 |
insert email in..@grownconsulting.co.za |
| 2016-08-04 |
insert phone +39 02 46753303 |
| 2016-02-29 |
delete about_pages_linkeddomain thevan.it |
| 2016-02-29 |
delete career_pages_linkeddomain thevan.it |
| 2016-02-29 |
delete contact_pages_linkeddomain thevan.it |
| 2016-02-29 |
delete index_pages_linkeddomain thevan.it |
| 2016-02-29 |
delete management_pages_linkeddomain thevan.it |
| 2016-02-29 |
delete terms_pages_linkeddomain thevan.it |
| 2016-02-29 |
insert about_pages_linkeddomain dieffetech.it |
| 2016-02-29 |
insert career_pages_linkeddomain dieffetech.it |
| 2016-02-29 |
insert contact_pages_linkeddomain dieffetech.it |
| 2016-02-29 |
insert index_pages_linkeddomain dieffetech.it |
| 2016-02-29 |
insert management_pages_linkeddomain dieffetech.it |
| 2016-02-29 |
insert terms_pages_linkeddomain dieffetech.it |
| 2016-02-29 |
update person_description Cristiana Manara => Cristiana Manara |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-02-01 |
delete address 1 Northumberland Avenue
Trafalgar Square
London WC2N 5BW |
| 2016-02-01 |
delete fax +44 (0)207 872 5611 |
| 2016-02-01 |
delete phone +44 (0)207 872 5870 |
| 2016-02-01 |
insert address 1 Fore Street, Ground Flr
London EC2Y 5EJ |
| 2016-02-01 |
insert phone +44 (0)7588199988 |
| 2016-02-01 |
update primary_contact 1 Northumberland Avenue
Trafalgar Square
London WC2N 5BW => 1 Fore Street, Ground Flr
London EC2Y 5EJ |
| 2016-01-29 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-01-04 |
delete office_emails bo..@ambrosetti.eu |
| 2016-01-04 |
delete personal_emails ch..@ambrosetti.eu |
| 2016-01-04 |
insert general_emails in..@barbatelli.net |
| 2016-01-04 |
insert office_emails jo..@ambrosetti.eu |
| 2016-01-04 |
insert office_emails te..@ambrosetti.eu |
| 2016-01-04 |
delete address 6525 Morrison Blvd, Suite 402
Charlotte, NC 28211 - USA |
| 2016-01-04 |
delete address One Broadway
Cambridge MA 02142 - USA |
| 2016-01-04 |
delete alias Ambrosetti USA |
| 2016-01-04 |
delete alias Ambrosetti USA LLC |
| 2016-01-04 |
delete email bo..@ambrosetti.eu |
| 2016-01-04 |
delete email ch..@ambrosetti.eu |
| 2016-01-04 |
delete person Mr. Fabio Marazzi |
| 2016-01-04 |
delete phone +1 617 4013372 |
| 2016-01-04 |
delete phone +1 704 5215240 |
| 2016-01-04 |
insert about_pages_linkeddomain instagram.com |
| 2016-01-04 |
insert address Park - Bekker Road
Vorna Valley, Midrand
South Africa 1685 |
| 2016-01-04 |
insert address Unit No. 4, No. 11 Africa Ave.
After Hemmat Highway Bridge
Corner of Zagros Alley
Tehran-Iran |
| 2016-01-04 |
insert contact_pages_linkeddomain barbatelli.net |
| 2016-01-04 |
insert contact_pages_linkeddomain grownconsulting.co.za |
| 2016-01-04 |
insert contact_pages_linkeddomain instagram.com |
| 2016-01-04 |
insert contact_pages_linkeddomain kdd-group.com |
| 2016-01-04 |
insert email in..@barbatelli.net |
| 2016-01-04 |
insert email jo..@ambrosetti.eu |
| 2016-01-04 |
insert email te..@ambrosetti.eu |
| 2016-01-04 |
insert fax +86 21 62719070 |
| 2016-01-04 |
insert fax 086 501 2969 |
| 2016-01-04 |
insert index_pages_linkeddomain instagram.com |
| 2016-01-04 |
insert index_pages_linkeddomain professionemanager.it |
| 2016-01-04 |
insert person Bai Shi |
| 2016-01-04 |
insert person Mr. Ferial Mostofi |
| 2016-01-04 |
insert person Mr. Nico De Kock |
| 2016-01-04 |
insert person Ms. Cristiana Barbatelli |
| 2016-01-04 |
insert phone (9821) 8865 4460 & 8850 1176 |
| 2016-01-04 |
insert phone (9821) 88654451-6 & 8873 4267 |
| 2016-01-04 |
insert phone +27(0)11 805 0491 |
| 2016-01-04 |
insert phone +86 21 62719197 |
| 2016-01-04 |
insert phone 0861 102 182 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
delete index_pages_linkeddomain professionemanager.it |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-08 |
delete source_ip 212.45.133.200 |
| 2015-09-08 |
insert source_ip 52.17.90.47 |
| 2015-08-11 |
delete otherexecutives Antonio Ambrosetti |
| 2015-08-11 |
delete person Antonio Ambrosetti |
| 2015-06-30 |
delete index_pages_linkeddomain questionpro.com |
| 2015-06-30 |
insert index_pages_linkeddomain t.co |
| 2015-06-02 |
delete index_pages_linkeddomain t.co |
| 2015-04-03 |
insert index_pages_linkeddomain questionpro.com |
| 2015-03-05 |
delete person Stefano Rubeo |
| 2015-03-05 |
insert index_pages_linkeddomain t.co |
| 2015-02-07 |
delete company_previous_name AMBROSETTI G.B. LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-02-05 |
delete address 37036 San Martino Buon Albergo
Verona |
| 2015-02-05 |
delete address 7 Cork Street
London, W1S 3LH |
| 2015-02-05 |
delete address The European House - Ambrosetti
Via G. Porzio, 1
Centro Direzionale di Napoli
Isola G1 |
| 2015-02-05 |
delete fax +39 045 8799366 |
| 2015-02-05 |
delete fax +39 081 2143488 |
| 2015-02-05 |
delete fax +44 (0)20 7287 4241 |
| 2015-02-05 |
delete index_pages_linkeddomain t.co |
| 2015-02-05 |
delete phone +39 045 8781870 |
| 2015-02-05 |
delete phone +39 081 19562313 |
| 2015-02-05 |
delete phone +44 (0)20 7287 4242 |
| 2015-02-05 |
insert address 1 Northumberland Avenue
Trafalgar Square
London WC2N 5BW |
| 2015-02-05 |
insert fax +44 (0)207 872 5611 |
| 2015-02-05 |
insert phone +44 (0)207 872 5870 |
| 2015-01-05 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-12-29 |
delete address Asia Square Tower 1 #07-04
8 Marina View
Singapore, 018960 |
| 2014-12-29 |
insert address 19 Keppel Road #03-05
Jit Poh Building
Singapore 089058 |
| 2014-12-29 |
insert index_pages_linkeddomain t.co |
| 2014-11-23 |
delete index_pages_linkeddomain coldiretti.it |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-26 |
delete contact_pages_linkeddomain google.com |
| 2014-10-26 |
delete index_pages_linkeddomain t.co |
| 2014-10-26 |
insert index_pages_linkeddomain coldiretti.it |
| 2014-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-20 |
delete index_pages_linkeddomain questionpro.com |
| 2014-09-20 |
insert index_pages_linkeddomain issuu.com |
| 2014-08-13 |
insert index_pages_linkeddomain questionpro.com |
| 2014-07-09 |
delete president Giorgio Tonelli |
| 2014-07-09 |
insert president Marco Grazioli |
| 2014-07-09 |
delete address The European House - Ambrosetti
Via Matteotti, 54/B
60121 Ancona |
| 2014-07-09 |
delete fax +39 071 2083142 |
| 2014-07-09 |
delete phone +39 071 2072462 |
| 2014-07-09 |
update person_title Giorgio Tonelli: Member of the Top Management Team; President; Director => Member of the Top Management Team; Director |
| 2014-07-09 |
update person_title Marco Grazioli: Member of the Top Management Team; Director => Member of the Top Management Team; President; Director |
| 2014-05-28 |
insert office_emails bo..@ambrosetti.eu |
| 2014-05-28 |
insert personal_emails ch..@ambrosetti.eu |
| 2014-05-28 |
delete about_pages_linkeddomain professionemanager.eu |
| 2014-05-28 |
delete address 2206 Wyoming Avenue,
NW Washington, DC 20008 - USA |
| 2014-05-28 |
delete career_pages_linkeddomain professionemanager.eu |
| 2014-05-28 |
delete casestudy_pages_linkeddomain professionemanager.eu |
| 2014-05-28 |
delete client_pages_linkeddomain professionemanager.eu |
| 2014-05-28 |
delete contact_pages_linkeddomain professionemanager.eu |
| 2014-05-28 |
delete index_pages_linkeddomain professionemanager.eu |
| 2014-05-28 |
delete management_pages_linkeddomain professionemanager.eu |
| 2014-05-28 |
delete terms_pages_linkeddomain professionemanager.eu |
| 2014-05-28 |
insert about_pages_linkeddomain professionemanager.it |
| 2014-05-28 |
insert address 6525 Morrison Blvd, Suite 402
Charlotte, NC 28211 - USA |
| 2014-05-28 |
insert address One Broadway
Cambridge MA 02142 - USA |
| 2014-05-28 |
insert alias Ambrosetti USA |
| 2014-05-28 |
insert alias Ambrosetti USA LLC |
| 2014-05-28 |
insert career_pages_linkeddomain professionemanager.it |
| 2014-05-28 |
insert casestudy_pages_linkeddomain professionemanager.it |
| 2014-05-28 |
insert client_pages_linkeddomain professionemanager.it |
| 2014-05-28 |
insert contact_pages_linkeddomain professionemanager.it |
| 2014-05-28 |
insert email bo..@ambrosetti.eu |
| 2014-05-28 |
insert email ch..@ambrosetti.eu |
| 2014-05-28 |
insert index_pages_linkeddomain professionemanager.it |
| 2014-05-28 |
insert management_pages_linkeddomain professionemanager.it |
| 2014-05-28 |
insert phone +1 617 4013372 |
| 2014-05-28 |
insert phone +1 704 5215240 |
| 2014-05-28 |
insert terms_pages_linkeddomain professionemanager.it |
| 2014-03-22 |
update person_description Alessandro De Biasio => Alessandro De Biasio |
| 2014-03-22 |
update person_description Cristiana Manara => Cristiana Manara |
| 2014-03-22 |
update person_description Flavio Sciuccati => Flavio Sciuccati |
| 2014-03-22 |
update person_description Gianluca Consonni => Gianluca Consonni |
| 2014-03-22 |
update person_description Luca Petoletti => Luca Petoletti |
| 2014-03-22 |
update person_description Valerio De Molli => Valerio De Molli |
| 2014-03-06 |
insert index_pages_linkeddomain t.co |
| 2014-03-06 |
insert phone +39 02 46753 609 |
| 2014-02-12 |
delete office_emails wa..@ambrosetti.eu |
| 2014-02-12 |
delete email wa..@ambrosetti.eu |
| 2014-02-12 |
delete index_pages_linkeddomain t.co |
| 2014-02-12 |
insert index_pages_linkeddomain technologyforum.eu |
| 2014-02-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/02/2014 |
| 2014-01-29 |
delete phone +39 02 46753 609 |
| 2014-01-29 |
insert person Gianluca Consonni |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD MINNETT |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-01-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-30 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-21 |
insert index_pages_linkeddomain t.co |
| 2013-10-09 |
delete person Francesco Caracciolo |
| 2013-10-09 |
insert person Lorenzo Ricci |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-27 |
delete index_pages_linkeddomain t.co |
| 2013-08-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 |
| 2013-08-13 |
delete personal_emails no..@ambrosetti.eu |
| 2013-08-13 |
insert office_emails wa..@ambrosetti.eu |
| 2013-08-13 |
delete address The European House - Ambrosetti MRA
Shore Pointe, One Selleck Street Norwalk, CT 06855 |
| 2013-08-13 |
delete email no..@ambrosetti.eu |
| 2013-08-13 |
delete fax +1 203 855 1360 |
| 2013-08-13 |
delete phone +1 203 855 7974 |
| 2013-08-13 |
insert address 2206 Wyoming Avenue,
NW Washington, DC 20008 - USA |
| 2013-08-13 |
insert email wa..@ambrosetti.eu |
| 2013-06-29 |
insert office_emails si..@ambrosetti.eu |
| 2013-06-29 |
delete address 8 Marina View
#07-04 Asia Square, Tower 1
Singapore, 018960 |
| 2013-06-29 |
insert address Asia Square Tower 1 #07-04
8 Marina View
Singapore, 018960 |
| 2013-06-29 |
insert email si..@ambrosetti.eu |
| 2013-06-29 |
insert fax +65 6407 1001 |
| 2013-06-29 |
insert phone +65 6407 1203 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
insert office_emails se..@ambrosetti.eu |
| 2013-06-03 |
insert contact_pages_linkeddomain hebronstar.com |
| 2013-06-03 |
insert email se..@ambrosetti.eu |
| 2013-06-03 |
insert fax +82 2 417 9333 |
| 2013-06-03 |
insert index_pages_linkeddomain t.co |
| 2013-06-03 |
insert phone +82 2 417 9322 |
| 2013-05-27 |
delete personal_emails ta..@cdi-japan.co.jp |
| 2013-05-27 |
insert office_emails to..@ambrosetti.eu |
| 2013-05-27 |
delete address No.2-524, Beijing Xiangsu
Wuliqiao 2nd Street, Chaoyang District
Beijing 100020 |
| 2013-05-27 |
delete email ta..@cdi-japan.co.jp |
| 2013-05-27 |
delete index_pages_linkeddomain t.co |
| 2013-05-27 |
insert address No.South 6-814, Beijing Xiangsu
Wuliqiao 2nd Street, Chaoyang District
Beijing 100020 |
| 2013-05-27 |
insert email to..@ambrosetti.eu |
| 2013-05-13 |
insert address 8 Marina View
#07-04 Asia Square, Tower 1
Singapore, 018960 |
| 2013-05-13 |
insert person Francesco Caracciolo |
| 2013-03-05 |
delete address Toranomon Kotohira Tower 20F
1-2-8 Toranomon, Minato-ku
Tokyo, 105-001 |
| 2013-03-05 |
delete fax +81 3 5510 5302 |
| 2013-03-05 |
delete phone +81 3 5510 5319 |
| 2013-03-05 |
insert address Tennoz First Tower 23F
2-2-4 Higashi Shinagawa, Shinagawa-ku
Tokyo, 140-0002 |
| 2013-03-05 |
insert fax +81 3 5783 4630 |
| 2013-03-05 |
insert phone +81 3 5783 4640 |
| 2013-02-19 |
insert person Alessandro De Biasio |
| 2013-01-03 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-05 |
delete address Velázquez 11, 6° izq.
Madrid, 28001 |
| 2012-12-05 |
insert address Castelló nº 19
Madrid, 28001 |
| 2012-10-24 |
delete address Fortune Plaza
100020 Beijing |
| 2012-10-24 |
delete address Room 1606, Yueda 889 Plaza,
N.1111 Changshou Rd, Jingan District
200042 Shanghai |
| 2012-10-24 |
delete phone +86 10 6597 4002/6533 0130 |
| 2012-10-24 |
delete phone +86 10 6597 4991 |
| 2012-10-24 |
insert address No. 1102 Suhe Mansion,
No.638 Hengfeng Road, Zhabei District
Shanghai, 200070 |
| 2012-10-24 |
insert address No.2-524, Beijing Xiangsu
Wuliqiao 2nd Street, Chaoyang District
Beijing 100020 |
| 2012-10-24 |
insert phone +86 10 5757 2521 |
| 2012-10-24 |
delete phone +34 91 577 0989 |
| 2012-10-24 |
delete phone +34 91 577 1204 |
| 2012-10-24 |
insert phone +34 91 575 1950 |
| 2012-10-24 |
insert phone +34 91 575 1954 |
| 2012-10-24 |
insert person Marco Grazioli |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-29 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 |
| 2011-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/07/2011 |
| 2011-01-06 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN TAYLOR |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED VALERIO DE MOLLI |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MR. PAOLO BORZATTA |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIO DE MOLLI |
| 2009-12-29 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE THOMAS GREIG / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIO DE MOLLI / 07/10/2009 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUFFY / 12/11/2008 |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/03 FROM:
TOTARA PARK HOUSE, 34-36 GRAYS INN ROAD LONDON, WC1X 8NN |
| 2003-08-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
TOTARA PARK HOUSE, 34-36 GRAYS INN ROAD, LONDON, WC1X 8NN |
| 2001-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM:
BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR |
| 2001-09-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 2000-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/96 FROM:
246 BISHOPSGATE, LONDON, EC2M 4PB |
| 1996-04-18 |
update statutory_documents £ IC 350000/150000
03/04/96
£ SR 200000@1=200000 |
| 1996-03-06 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1996-03-06 |
update statutory_documents 200000 £1 SHARES 26/02/96 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-02-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents COMPANY NAME CHANGED
AMBROSETTI G.B. LIMITED
CERTIFICATE ISSUED ON 12/01/95 |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-28 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents S386 DISP APP AUDS 15/11/91 |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED
24/01/90 |
| 1991-06-04 |
update statutory_documents £ NC 150000/350000
19/04 |
| 1991-05-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-02 |
update statutory_documents £ NC 50000/150000
24/01/90 |
| 1990-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED 24/01/90 |
| 1989-08-04 |
update statutory_documents COMPANY NAME CHANGED
AMBROSETTI EUROPE LIMITED
CERTIFICATE ISSUED ON 07/08/89 |
| 1989-08-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents £ NC 100/50000 |
| 1989-05-10 |
update statutory_documents ADOPT MEM AND ARTS 100489 |
| 1989-04-21 |
update statutory_documents COMPANY NAME CHANGED
NEVRUS (462) LIMITED
CERTIFICATE ISSUED ON 24/04/89 |
| 1989-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |