Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
2023-08-07 |
insert company_previous_name SCHINASI (UK) LIMITED |
2023-08-07 |
update name SCHINASI (UK) LIMITED => RISE BROKER LIMITED |
2023-07-13 |
update statutory_documents COMPANY NAME CHANGED SCHINASI (UK) LIMITED
CERTIFICATE ISSUED ON 13/07/23 |
2023-07-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
2022-10-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPE SAINZ |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
delete address ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE |
2020-05-07 |
insert address 68 CORNHILL CORNHILL LONDON UNITED KINGDOM EC3V 3QX |
2020-05-07 |
update registered_address |
2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
ST CLARE HOUSE 30-33 MINORIES
LONDON
EC3N 1PE |
2020-03-31 |
update statutory_documents CESSATION OF PAOLO VAILETTI AS A PSC |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPEERS |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL |
2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO VAILETTI |
2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAOLO VAILETTI |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
2017-07-07 |
update account_ref_month 12 => 3 |
2017-06-09 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/03/2017 |
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 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MATTEO VAILETTI / 25/05/2016 |
2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE SAINZ / 25/05/2016 |
2016-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAOLO MATTEO VAILETTI / 25/05/2016 |
2015-10-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
2015-10-08 |
delete address ST CLARE HOUSE 30-33 MINORIES LONDON ENGLAND EC3N 1PE |
2015-10-08 |
insert address ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
2015-10-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
2015-09-23 |
update statutory_documents 20/09/15 FULL LIST |
2015-08-12 |
delete address 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX |
2015-08-12 |
insert address ST CLARE HOUSE 30-33 MINORIES LONDON ENGLAND EC3N 1PE |
2015-08-12 |
update registered_address |
2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
3RD FLOOR
52 JERMYN STREET
LONDON
SW1Y 6LX |
2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CRISPIN SPEERS |
2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RAJ RUPAL |
2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-09 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-06-20 => 2016-09-30 |
2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 3RD FLOOR 52 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6LX |
2014-11-07 |
insert address 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX |
2014-11-07 |
insert sic_code 65120 - Non-life insurance |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-09-20 |
2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
2014-10-17 |
update statutory_documents 20/09/14 FULL LIST |
2014-05-08 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 105000 |
2014-01-07 |
update account_ref_day 30 => 31 |
2014-01-07 |
update account_ref_month 9 => 12 |
2013-12-05 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO MATTEO VAILETTI |
2013-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |