ORPHEUS ASSET MANAGEMENT LIMITED - History of Changes


DateDescription
2025-02-18 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2025-02-11 update statutory_documents APPLICATION FOR STRIKING-OFF
2025-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LIMITED
2024-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, NO UPDATES
2024-05-31 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-12-18 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-05-10 update statutory_documents DIRECTOR APPOINTED ARIS PIERRE MERLO
2023-05-10 update statutory_documents DIRECTOR APPOINTED MR ETTORE GHIRLANDA
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date null => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-04-16 => 2023-09-30
2022-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER ANGELO DANZI
2022-04-20 update statutory_documents CESSATION OF RENATA SIMONI AS A PSC
2022-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO BROGGI
2022-04-08 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-09-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATA SIMONI
2021-09-22 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2021
2021-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER ANGELO DANZI / 06/06/2021
2020-10-30 update account_ref_month 7 => 12
2020-08-06 update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021
2020-07-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION