TRUST & WEALTH - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-25 insert address Unit No 3455 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, Dubai , UAE
2024-03-25 insert fax +971 5077239364
2024-03-25 insert phone +971 5077239364
2023-10-16 delete index_pages_linkeddomain belluzzo.net
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-01-31 => 2023-12-31
2023-06-06 delete address 92 Rue De Bonnevoie L-1260 Luxembourg Luxembourg
2023-06-06 delete alias TRUST & WEALTH SARL
2023-06-06 insert address 5, rue de Strasbourg L- 2561 Luxembourg
2023-06-06 insert phone +352 621 428 400
2023-06-06 insert phone 10147948 / 0
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-01-31
2023-03-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-02-25 delete index_pages_linkeddomain senesidesign.com
2023-02-25 delete source_ip 109.168.111.203
2023-02-25 insert source_ip 109.168.111.213
2023-02-25 update robots_txt_status www.trustandwealth.net: 200 => 0
2022-11-21 delete address Via Valdani 1 6830 Chiasso Switzerland
2022-11-21 insert address Via Nassa 60 6900 Lugano Switzerland
2022-11-21 insert index_pages_linkeddomain sistfiduciaria.it
2022-06-16 delete address 19 Cecil Street, The Quadrant #04-01 Singapore-049704
2022-06-16 delete phone +65 6653 5361
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-01-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-06-23 update statutory_documents CORPORATE DIRECTOR APPOINTED T&W DIRECTORS LTD
2021-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BELLUZZO
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR T&W DIRECTORS LTD
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-27 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-02 delete address 160 Robinson Road, #20-08 SBF Center, Singapore 068914
2020-10-02 delete fax (+65) 6245 0562
2020-10-02 delete phone (+65) 6245 0556
2020-10-02 insert address 19 Cecil Street, The Quadrant #04-01 Singapore-049704
2020-10-02 insert phone +65 6653 5361
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2020-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO FRANCIONI / 07/02/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-25 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-23 delete source_ip 185.2.4.69
2019-12-23 insert source_ip 109.168.111.203
2019-11-21 insert address 160 Robinson Road, #20-08 SBF Center, Singapore 068914
2019-11-21 insert fax (+65) 6245 0562
2019-11-21 insert index_pages_linkeddomain belluzzo.net
2019-11-21 insert phone (+65) 6245 0556
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2019-02-06 delete address Via Anegari 4 20121 Milano Italy
2019-02-06 insert address Via Andegari 4 20121 Milano Italy
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
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-12 delete address Via Bocchetto 6 20123 Milano Italy
2018-08-12 insert address Via Anegari 4 20121 Milano Italy
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO FRANCIONI / 16/02/2018
2018-02-19 delete source_ip 5.196.224.231
2018-02-19 insert source_ip 185.2.4.69
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA PETTENUZZO / 04/10/2017
2017-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA PETTENUZZO / 28/09/2017
2017-08-03 update statutory_documents DIRECTOR APPOINTED MRS ELENA PETTENUZZO
2017-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MOSCA
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-07-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-06 insert general_emails in..@trustandwealth.net
2016-08-06 insert address 38 Craven Street WC2N 5NG London United Kingdom
2016-08-06 insert address 38 Craven Street, London WC2N 5NG
2016-08-06 insert address 92 Rue De Bonnevoie L-1260 Luxembourg Luxembourg
2016-08-06 insert address Via Bocchetto 6 20123 Milano Italy
2016-08-06 insert address Via Valdani 1 6830 Chiasso Switzerland
2016-08-06 insert alias TRUST & WEALTH LTD
2016-08-06 insert alias TRUST & WEALTH SA
2016-08-06 insert alias TRUST & WEALTH SARL
2016-08-06 insert alias TRUST & WEALTH SRL
2016-08-06 insert alias Trust & Wealth
2016-08-06 insert alias Trust & Wealth Limited
2016-08-06 insert email in..@trustandwealth.net
2016-08-06 insert fax +35 227 489 731
2016-08-06 insert fax +39 02 365 69 829
2016-08-06 insert fax +41 916 956 036
2016-08-06 insert fax +44 (0)20 7004 2661
2016-08-06 insert index_pages_linkeddomain senesidesign.com
2016-08-06 insert index_pages_linkeddomain trustandwealth.it
2016-08-06 insert industry_tag trust
2016-08-06 insert phone +35 227 489 731
2016-08-06 insert phone +39 02 365 69 657
2016-08-06 insert phone +41 916 956 030
2016-08-06 insert phone +44 (0)20 7004 2660
2016-08-06 insert registration_number 06309703
2016-08-06 insert vat 937 8525 80
2016-08-06 update founded_year null => 2007
2016-08-06 update primary_contact null => 38 Craven Street, London WC2N 5NG
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-08 update website_status DomainNotFound => OK
2016-07-08 delete general_emails in..@trustandwealth.net
2016-07-08 delete address 38 Craven Street WC2N 5NG London United Kingdom
2016-07-08 delete address 92 Rue De Bonnevoie L-1260 Luxembourg Luxembourg
2016-07-08 delete address Via Santa Maria Fulcorina 2 20123 Milano Italy
2016-07-08 delete address Via Valdani 1 6830 Chiasso Switzerland
2016-07-08 delete alias Trust & Wealth Ltd
2016-07-08 delete alias Trust & Wealth Sarl
2016-07-08 delete alias Trust & Wealth Srl
2016-07-08 delete email in..@trustandwealth.net
2016-07-08 delete fax +352 27489731
2016-07-08 delete fax +39 02 365 69 829
2016-07-08 delete fax +41 916 956 036
2016-07-08 delete fax +44 (0)20 7004 2661
2016-07-08 delete index_pages_linkeddomain dexanet.com
2016-07-08 delete industry_tag trust
2016-07-08 delete phone +352 27489731
2016-07-08 delete phone +39 02 365 69 657
2016-07-08 delete phone +41 916 956 030
2016-07-08 delete phone +44 (0)20 7004 2660
2016-07-08 delete phone +44 (0)20 7004 2661
2016-07-08 update description
2016-07-08 update founded_year 2008 => null
2016-07-08 update primary_contact 38 Craven Street WC2N 5NG London - United Kingdom => null
2016-06-08 update account_ref_month 7 => 3
2016-06-08 update accounts_next_due_date 2017-04-30 => 2016-12-31
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update website_status OK => DomainNotFound
2016-05-09 update statutory_documents PREVSHO FROM 31/07/2016 TO 31/03/2016
2016-04-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-01-31 delete office_emails lo..@belluzzo.net
2016-01-31 insert general_emails in..@trustandwealth.net
2016-01-31 delete alias Trusts
2016-01-31 delete email lo..@belluzzo.net
2016-01-31 delete email st..@belluzzo.net
2016-01-31 delete fax +39.045.801.278.8
2016-01-31 delete fax +44.20.7004.2661
2016-01-31 delete index_pages_linkeddomain bcexportawards.com
2016-01-31 delete index_pages_linkeddomain belluzzo.net
2016-01-31 delete index_pages_linkeddomain fet-bilverksted.no
2016-01-31 delete index_pages_linkeddomain google.com
2016-01-31 delete index_pages_linkeddomain google.it
2016-01-31 delete index_pages_linkeddomain kevinjonesmedia.com
2016-01-31 delete index_pages_linkeddomain ottonormalo.de
2016-01-31 delete index_pages_linkeddomain riverway.com
2016-01-31 delete index_pages_linkeddomain savelifo.org
2016-01-31 delete index_pages_linkeddomain seila.fr
2016-01-31 delete index_pages_linkeddomain testcos.com
2016-01-31 delete index_pages_linkeddomain themwatchsale.cn
2016-01-31 delete index_pages_linkeddomain thermomaintenance.fr
2016-01-31 delete phone +39.045.800.535.3
2016-01-31 delete phone +44.20.7004.2660
2016-01-31 delete registration_number OC337775
2016-01-31 delete source_ip 195.26.90.35
2016-01-31 insert address 38 Craven Street WC2N 5NG London - United Kingdom
2016-01-31 insert address 92 Rue De Bonnevoie L-1260 Luxembourg Luxembourg
2016-01-31 insert address Via Santa Maria Fulcorina 2 20123 Milano Italy
2016-01-31 insert address Via Valdani 1 6830 Chiasso Switzerland
2016-01-31 insert alias Trust & Wealth Ltd
2016-01-31 insert alias Trust & Wealth Sarl
2016-01-31 insert alias Trust & Wealth Srl
2016-01-31 insert alias Trust and Wealth
2016-01-31 insert email in..@trustandwealth.net
2016-01-31 insert fax +352 27489731
2016-01-31 insert fax +41 916 956 036
2016-01-31 insert fax +44 (0)20 7004 2661
2016-01-31 insert index_pages_linkeddomain dexanet.com
2016-01-31 insert industry_tag trust
2016-01-31 insert phone +352 27489731
2016-01-31 insert phone +41 916 956 030
2016-01-31 insert phone +44 (0)20 7004 2660
2016-01-31 insert phone +44 (0)20 7004 2661
2016-01-31 insert source_ip 5.196.224.231
2016-01-31 update description
2016-01-31 update founded_year null => 2008
2016-01-31 update name Trusts => Trust & Wealth
2016-01-25 update statutory_documents DIRECTOR APPOINTED MR FRANCESCO MOSCA
2015-12-06 update website_status InvalidLanguage => OK
2015-12-06 insert index_pages_linkeddomain google.com
2015-12-06 insert index_pages_linkeddomain google.it
2015-12-06 insert index_pages_linkeddomain kevinjonesmedia.com
2015-12-06 insert index_pages_linkeddomain riverway.com
2015-12-06 insert index_pages_linkeddomain themwatchsale.cn
2015-08-13 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-13 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-30 update statutory_documents 11/07/15 FULL LIST
2015-06-24 update website_status OK => InvalidLanguage
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-17 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-11 insert index_pages_linkeddomain savelifo.org
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/01/2013
2014-12-08 update website_status FlippedRobots => OK
2014-12-08 delete index_pages_linkeddomain agencevaldeloire.com
2014-12-08 delete index_pages_linkeddomain matteovercelloni.it
2014-12-08 insert index_pages_linkeddomain bcexportawards.com
2014-12-08 insert index_pages_linkeddomain fet-bilverksted.no
2014-12-08 insert index_pages_linkeddomain thermomaintenance.fr
2014-11-22 update website_status OK => FlippedRobots
2014-09-14 insert index_pages_linkeddomain agencevaldeloire.com
2014-09-14 insert index_pages_linkeddomain matteovercelloni.it
2014-09-14 insert index_pages_linkeddomain ottonormalo.de
2014-09-14 insert index_pages_linkeddomain seila.fr
2014-09-14 insert index_pages_linkeddomain testcos.com
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-23 update statutory_documents 11/07/14 NO CHANGES
2014-05-09 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B&A DIRECTORS LTD / 30/04/2014
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-30 update statutory_documents DIRECTOR APPOINTED MR GIACOMO FRANCIONI
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/01/2014
2014-03-05 update statutory_documents SECRETARY APPOINTED MISS LAURA TERESA JEFFERY
2014-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY B&A SECRETARIES LTD
2014-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 28/01/2013
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
2013-07-11 update statutory_documents 11/07/13 FULL LIST
2013-06-25 insert company_previous_name B&A TRUSTEES LIMITED
2013-06-25 update name B&A TRUSTEES LIMITED => TRUST & WEALTH LIMITED
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
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
2013-04-03 update statutory_documents COMPANY NAME CHANGED B&A TRUSTEES LIMITED CERTIFICATE ISSUED ON 03/04/13
2013-01-08 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BOZZONI
2012-07-12 update statutory_documents 11/07/12 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-02-22 update statutory_documents DIRECTOR APPOINTED MRS SARA BOZZONI
2012-02-21 update statutory_documents CORPORATE SECRETARY APPOINTED B&A SECRETARIES LTD
2012-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY B&A DIRECTORS LTD
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELO PRIORE
2011-09-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-09-30 update statutory_documents ADOPT ARTICLES 26/09/2011
2011-07-12 update statutory_documents 11/07/11 FULL LIST
2011-06-29 update statutory_documents SECRETARY APPOINTED ANGELO PRIORE
2011-03-09 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-11 update statutory_documents CORPORATE DIRECTOR APPOINTED B&A DIRECTORS LTD
2010-11-11 update statutory_documents CORPORATE SECRETARY APPOINTED B&A DIRECTORS LTD
2010-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR B&A PARTNERS LTD
2010-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY B AND A PARTNERS LTD
2010-09-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 32 ST JAMES STREET LONDON SW1A 1HD
2010-08-10 update statutory_documents 11/07/10 FULL LIST
2010-08-10 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B&A PARTNERS LTD / 11/07/2010
2010-08-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B AND A PARTNERS LTD / 11/07/2010
2010-03-23 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-06 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-21 update statutory_documents SECRETARY APPOINTED B AND A PARTNERS LTD
2009-07-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY COMPANY LAW CONSULTANTS LIMITED
2009-05-02 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-20 update statutory_documents DIRECTOR RESIGNED
2007-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION