| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-04-07 |
insert company_previous_name TOP INVESTORS INTERNATIONAL L.C. REAL ESTATE LTD |
| 2023-04-07 |
update name TOP INVESTORS INTERNATIONAL L.C. REAL ESTATE LTD => LEPANTO MANAGEMENT LTD |
| 2022-10-26 |
update statutory_documents COMPANY NAME CHANGED TOP INVESTORS INTERNATIONAL L.C. REAL ESTATE LTD
CERTIFICATE ISSUED ON 26/10/22 |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED FRANCESCO MUNARETTO |
| 2021-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO ZANINI |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-07 |
delete address 10240921: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-01-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2 WC2H 9JQ |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
PO BOX 4385
10240921: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2019-11-07 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2019-11-07 |
insert address 10240921: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 21/10/2019 TO PO BOX 4385, 10240921: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-20 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-06-08 |
insert sic_code 70221 - Financial management |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-01-09 |
insert company_previous_name BEACH TO BEACH PROPERTY MANAGEMENT LTD |
| 2017-01-09 |
update name BEACH TO BEACH PROPERTY MANAGEMENT LTD => TOP INVESTORS INTERNATIONAL L.C. REAL ESTATE LTD |
| 2016-12-06 |
update statutory_documents COMPANY NAME CHANGED BEACH TO BEACH PROPERTY MANAGEMENT LTD
CERTIFICATE ISSUED ON 06/12/16 |
| 2016-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |