| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents RE: APPOINTMENT OF A MANAGING DIRECTOR 02/08/2023 |
| 2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-23 |
update website_status InvalidLanguage => OK |
| 2023-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SYNERGY GLOBAL MANAGEMENT LTD |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYNERGY CORPORATE SERVICES LTD |
| 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 |
| 2023-03-21 |
update website_status OK => InvalidLanguage |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-11 |
update website_status FlippedRobots => FailedRobots |
| 2022-03-22 |
update website_status OK => FlippedRobots |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
delete registration_number 07642094 |
| 2021-06-08 |
insert address No. 0764094
Headquarters
150 Minories EC3N 1LS London |
| 2021-06-08 |
insert phone + 44 (0) 20 7347 5681 |
| 2021-06-08 |
insert registration_number 0764094 |
| 2021-06-08 |
update description |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-03 |
delete phone + 44 (0) 20 7347 5681 |
| 2020-10-03 |
insert phone +44 (0)20 8704 4659 |
| 2020-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-15 |
update statutory_documents ADOPT ARTICLES 29/07/2020 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED FLAVIO PIVA |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ACQUISTAPACE |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLA CIPRARI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-03-25 |
delete address 150 Minories
EC3N 1LS London |
| 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-04-01 |
delete address 15 Northfields Prospect - SW18 1PE London
United Kingdom |
| 2018-04-01 |
delete address 15 Northfields Prospect, Northfields, London SW18 1PE |
| 2018-04-01 |
delete address 60 Cannon Street - EC4N 6NP - London
United Kingdom |
| 2018-04-01 |
delete alias Life & Business Limited |
| 2018-04-01 |
delete index_pages_linkeddomain google.it |
| 2018-04-01 |
delete phone +44 (0) 207 002 1196 |
| 2018-04-01 |
delete source_ip 31.11.34.97 |
| 2018-04-01 |
insert address 150 Minories
EC3N 1LS London |
| 2018-04-01 |
insert alias MA PI Holding Limited |
| 2018-04-01 |
insert alias MAPI HOLDING LTD. |
| 2018-04-01 |
insert phone + 44 (0) 20 7347 5681 |
| 2018-04-01 |
insert registration_number 07642094 |
| 2018-04-01 |
insert source_ip 89.46.106.85 |
| 2018-04-01 |
update robots_txt_status www.mapiholding.co.uk: 404 => 200 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents ADOPT ARTICLES 14/03/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO IAQUINTA / 14/03/2017 |
| 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-26 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-04-18 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 50000 |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-26 |
| 2015-06-08 |
update returns_next_due_date 2015-06-17 => 2016-06-23 |
| 2015-05-27 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO IAQUINTA / 20/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA CIPRARI / 20/05/2015 |
| 2015-05-26 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 30000 |
| 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 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 15 NORTHFIELDS PROSPECT NORTHFIELDS LONDON UNITED KINGDOM SW18 1PE |
| 2014-06-07 |
insert address 15 NORTHFIELDS PROSPECT NORTHFIELDS LONDON SW18 1PE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-20 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA CIPRARI / 15/01/2014 |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNESTINO FRANZ |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ERNESTO FRANZ / 20/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ALDO IAQUINTA |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR. ERNESTO FRANZ |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS PAOLA CIPRARI |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE |
| 2013-07-01 |
update account_ref_month 5 => 12 |
| 2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2013-09-30 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 27/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-20 => 2014-02-28 |
| 2013-06-11 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-05-20 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 28/02/2013 |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/10/2012 |
| 2012-05-21 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-12-14 |
update statutory_documents COMPANY NAME CHANGED MA. PI. RISK MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/12/11 |
| 2011-11-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-29 |
update statutory_documents CHANGE OF NAME 22/11/2011 |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
73/75 MORTIMER STREET
LONDON
W1W 7SQ
UNITED KINGDOM |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ACQUISTAPACE |
| 2011-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANNI ZUCCHI |
| 2011-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |