Date | Description |
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 |