| Date | Description |
|---|
| 2024-03-12 |
insert vp Michela Agostini |
| 2024-03-12 |
update person_title Alessandro Anaclerio: Analyst => Senior Analyst |
| 2024-03-12 |
update person_title Giacomo Barbieri: Analyst => Senior Analyst |
| 2024-03-12 |
update person_title Giovanni Fanfani: Analyst => Senior Analyst |
| 2024-03-12 |
update person_title Matteo Brancaleoni: Analyst => Senior Analyst |
| 2024-03-12 |
update person_title Michela Agostini: Senior Associate => Vice President |
| 2024-03-12 |
update person_title Pietro Maria Rinaldi: Senior Analyst => Senior Associate |
| 2024-03-12 |
update person_title Roberto Junior Amoroso: Senior Analyst => Senior Associate |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 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 |
| 2023-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-19 |
delete email pt..@fineuropsoditic.com |
| 2023-08-19 |
delete person Paolo Taveggia |
| 2023-08-19 |
insert email af..@fineuropsoditic.com |
| 2023-08-19 |
insert email ga..@fineuropsoditic.com |
| 2023-08-19 |
insert person Alberto Fabiani |
| 2023-08-19 |
insert person Giulio Angelini |
| 2023-04-24 |
insert person Francisco Palau |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DWEK |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR LEWISOHN |
| 2023-03-23 |
insert person Maria Anghileri |
| 2023-01-19 |
delete email pa..@fineuropsoditic.com |
| 2023-01-19 |
delete person Pietro Antonio Nardella |
| 2023-01-19 |
insert person Giorgio Bruno |
| 2022-12-18 |
insert email gp..@fineuropsoditic.com |
| 2022-12-18 |
insert person Giuseppe Panaro |
| 2022-12-18 |
insert person Guglielmo Brayda di Soleto |
| 2022-12-18 |
insert person Massimo Bergamini |
| 2022-11-16 |
insert email gt..@fineuropsoditic.com |
| 2022-11-16 |
insert person Eugenio Marzorati |
| 2022-11-16 |
insert person Gionata Tedeschi |
| 2022-11-16 |
insert person Guido Cami |
| 2022-11-16 |
update person_description Eugenio Morpurgo => Eugenio Morpurgo |
| 2022-11-16 |
update person_title Eugenio Morpurgo: Chief Executive Officer and Founding Partner of Fineurop Soditic S.P.a; CEO; Professor; Member of the Board of Directors; Founding Partner => CEO; Member of the Board of Directors; Founding Partner |
| 2022-11-16 |
update person_title Silvia Glingani: Executive Assistant => Senior Executive; Assistant |
| 2022-09-14 |
delete email ls..@fineuropsoditic.com |
| 2022-09-14 |
delete email mm..@fineuropsoditic.com |
| 2022-09-14 |
delete person Leonardo Salvatori |
| 2022-09-14 |
delete person Marco Morfino |
| 2022-09-14 |
insert email cc..@fineuropsoditic.com |
| 2022-09-14 |
insert person Chloe Cicero |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-05-14 |
delete email em..@fineuropsoditic.com |
| 2022-05-14 |
delete email mp..@fineuropsoditic.com |
| 2022-05-14 |
delete person Elena Mogni |
| 2022-05-14 |
delete person Maria Pia Biguzzi |
| 2022-05-14 |
insert email lg..@fineuropsoditic.com |
| 2022-05-14 |
insert email ls..@fineuropsoditic.com |
| 2022-05-14 |
insert email mb..@fineuropsoditic.com |
| 2022-05-14 |
insert email pt..@fineuropsoditic.com |
| 2022-05-14 |
insert email ra..@fineuropsoditic.com |
| 2022-05-14 |
insert person Laura Giannetti |
| 2022-05-14 |
insert person Leonardo Salvatori |
| 2022-05-14 |
insert person Matteo Brancaleoni |
| 2022-05-14 |
insert person Paolo Taveggia |
| 2022-05-14 |
insert person Roberto Junior Amoroso |
| 2022-05-14 |
update website_status IndexPageFetchError => OK |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
update website_status OK => IndexPageFetchError |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-08-26 |
insert email aa..@fineuropsoditic.com |
| 2021-08-26 |
insert email gb..@fineuropsoditic.com |
| 2021-08-26 |
insert person Alessandro Anaclerio |
| 2021-08-26 |
insert person Giacomo Barbieri |
| 2021-06-24 |
delete email fn..@fineuropsoditic.com |
| 2021-06-24 |
delete email gc..@fineuropsoditic.com |
| 2021-06-24 |
delete person Francesco Niutta |
| 2021-06-24 |
delete person Giorgio Caccia |
| 2021-06-24 |
delete phone 0039-02-77.49.352/355 |
| 2021-06-24 |
insert email em..@fineuropsoditic.com |
| 2021-06-24 |
insert person Elena Mogni |
| 2021-06-24 |
insert phone 0039-02-77.49.352/350 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-23 |
delete email mz..@fineuropsoditic.com |
| 2021-05-23 |
delete person Martina Zanellato |
| 2021-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete email fc..@fineuropsoditic.com |
| 2021-04-07 |
delete person Francesca Colombo |
| 2021-04-07 |
insert email gf..@fineuropsoditic.com |
| 2021-04-07 |
insert person Giovanni Fanfani |
| 2021-04-07 |
update person_title Francesco Niutta: null => Partner |
| 2021-04-07 |
update person_title Francesco Panizza: null => Partner |
| 2021-04-07 |
update person_title Germano Palumbo: Member of the Board of Directors; Partner => Member of the Board of Directors; Senior Partner |
| 2021-04-07 |
update person_title Gilberto Baj Macario: Member of the Board of Directors; Partner => Member of the Board of Directors; Senior Partner |
| 2021-04-07 |
update person_title Giorgio Caccia: null => Analyst |
| 2021-04-07 |
update person_title Ilenia Furlanis: null => Partner |
| 2021-04-07 |
update person_title Laura De Gradi: null => Marketing & Communication |
| 2021-04-07 |
update person_title Maria Pia Biguzzi: null => Associate |
| 2021-04-07 |
update person_title Martina Zanellato: null => Associate |
| 2021-04-07 |
update person_title Michela Agostini: Analyst => Associate; Analyst |
| 2021-04-07 |
update person_title Pietro Antonio Nardella: null => Senior Associate |
| 2021-04-07 |
update person_title Pietro Maria Rinaldi: null => Senior Analyst |
| 2021-04-07 |
update person_title Silvia Glingani: null => Executive Assistant |
| 2021-04-07 |
update person_title Umberto Zanuso: Member of the Board of Directors; Partner => Member of the Board of Directors; Senior Partner |
| 2021-02-08 |
delete address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2021-02-08 |
insert address NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT UNITED KINGDOM TN9 1BE |
| 2021-02-08 |
update registered_address |
| 2021-02-01 |
delete source_ip 31.170.123.77 |
| 2021-02-01 |
insert source_ip 15.161.226.166 |
| 2021-02-01 |
insert source_ip 15.161.249.85 |
| 2021-02-01 |
insert source_ip 15.161.252.163 |
| 2020-12-16 |
update statutory_documents SECRETARY APPOINTED MISS SARAH TOWNSLEY |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BALKWILL |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
12 CHARLES II STREET
LONDON
SW1Y 4QU |
| 2020-10-10 |
insert email gc..@fineuropsoditic.com |
| 2020-10-10 |
insert person Giorgio Caccia |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-06-01 |
delete email mt..@fineuropsoditic.com |
| 2020-06-01 |
delete person Marcello Tedeschi |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY SEYMOUR DENHAM |
| 2019-11-27 |
delete email tt..@fineuropsoditic.com |
| 2019-11-27 |
delete person Tommaso Turri |
| 2019-10-27 |
insert index_pages_linkeddomain sicitgroup.com |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH DARLING |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-13 |
delete index_pages_linkeddomain world-ma.net |
| 2019-03-13 |
insert email tt..@fineuropsoditic.com |
| 2019-03-13 |
insert index_pages_linkeddomain world-ma.com |
| 2019-01-18 |
insert email pr..@fineuropsoditic.com |
| 2019-01-18 |
insert person Pietro Maria Rinaldi |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-31 |
insert email mz..@fineuropsoditic.com |
| 2018-03-31 |
insert person Martina Zanellato |
| 2018-02-11 |
delete email mb..@fineuropsoditic.com |
| 2018-02-11 |
delete person Mara Borrazzi |
| 2017-11-16 |
insert email mp..@fineuropsoditic.com |
| 2017-11-16 |
insert person Maria Pia Biguzzi |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-09-01 |
insert index_pages_linkeddomain sprint-italy.com |
| 2017-06-21 |
update person_description Marcello Tedeschi => Marcello Tedeschi |
| 2017-06-21 |
update person_description Michela Agostini => Michela Agostini |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
delete index_pages_linkeddomain investeurope.eu |
| 2017-05-08 |
delete source_ip 37.58.75.229 |
| 2017-05-08 |
insert email mm..@fineuropsoditic.com |
| 2017-05-08 |
insert person Marco Morfino |
| 2017-05-08 |
insert source_ip 31.170.123.77 |
| 2017-03-05 |
delete otherexecutives Enrico Seralvo |
| 2017-03-05 |
delete person Enrico Seralvo |
| 2017-03-05 |
insert email ma..@fineuropsoditic.com |
| 2017-03-05 |
insert person Michela Agostini |
| 2017-01-12 |
delete email nq..@fineuropsoditic.com |
| 2017-01-12 |
delete person Niccolò Querci |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-27 |
insert email mt..@fineuropsoditic.com |
| 2016-09-27 |
insert person Marcello Tedeschi |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-08-02 |
delete email ac..@fineuropsoditic.com |
| 2016-08-02 |
delete person Andrea Cantoni |
| 2016-07-01 |
delete index_pages_linkeddomain evca.eu |
| 2016-07-01 |
insert email pa..@fineuropsoditic.com |
| 2016-07-01 |
insert index_pages_linkeddomain investeurope.eu |
| 2016-07-01 |
insert index_pages_linkeddomain world-ma.net |
| 2016-07-01 |
insert person Pietro Antonio Nardella |
| 2016-02-09 |
insert email ac..@fineuropsoditic.com |
| 2016-02-09 |
insert email mb..@fineuropsoditic.com |
| 2016-02-09 |
insert person Andrea Cantoni |
| 2016-02-09 |
insert person Mara Borrazzi |
| 2015-12-03 |
delete email gb..@fineuropsoditic.com |
| 2015-12-03 |
insert email gb..@fineuropsoditic.com |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-30 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-07-11 |
delete email aa..@fineuropsoditic.com |
| 2015-07-11 |
delete person Andrea Ambrosini |
| 2015-07-11 |
insert career_pages_linkeddomain iubenda.com |
| 2015-07-11 |
insert contact_pages_linkeddomain iubenda.com |
| 2015-07-11 |
insert index_pages_linkeddomain aifi.it |
| 2015-07-11 |
insert index_pages_linkeddomain evca.eu |
| 2015-07-11 |
insert index_pages_linkeddomain iubenda.com |
| 2015-07-11 |
insert management_pages_linkeddomain iubenda.com |
| 2015-06-13 |
delete email na..@fineuropsoditic.com |
| 2015-06-13 |
delete person Nicoletta Arienti |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-28 |
delete email ad..@fineuropsoditic.com |
| 2014-09-28 |
delete person Aline Del Freo |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
12 CHARLES II STREET
LONDON
SW1Y 4QU |
| 2014-09-23 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-08-21 |
insert email fn..@fineuropsoditic.com |
| 2014-08-21 |
insert email na..@fineuropsoditic.com |
| 2014-08-21 |
insert person Francesco Niutta |
| 2014-08-21 |
insert person Nicoletta Arienti |
| 2014-07-16 |
delete source_ip 37.58.75.241 |
| 2014-07-16 |
insert source_ip 37.58.75.229 |
| 2014-06-09 |
update person_description Andrea Ambrosini => Andrea Ambrosini |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-13 |
delete email bp..@fineuropsoditic.com |
| 2014-03-13 |
delete person Bruno Piroso |
| 2013-12-07 |
delete address 12 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2013-12-07 |
insert address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-12-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-11-22 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-11-15 |
delete chairman Maurice M. Dwek |
| 2013-11-15 |
delete person Maurice M. Dwek |
| 2013-11-15 |
delete source_ip 95.211.171.65 |
| 2013-11-15 |
insert source_ip 37.58.75.241 |
| 2013-11-15 |
update person_title Eugenio Morpurgo: Member of the Board of Directors; Founding Partner; Chief Executive Officer => Chief Executive Officer and Founding Partner of Fineurop Soditic S.P.a; CEO; Member of the Board of Directors |
| 2013-07-05 |
delete address Via S. Margherita, 6
20121 Milan, Italy |
| 2013-07-05 |
insert address Via S. Margherita, 6
20121 Milano |
| 2013-07-05 |
insert email aa..@fineuropsoditic.com |
| 2013-07-05 |
insert person Andrea Ambrosini |
| 2013-07-05 |
update person_description Silvia Glingani => Silvia Glingani |
| 2013-06-25 |
update account_category FULL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-05-01 |
delete source_ip 82.106.219.156 |
| 2013-05-01 |
insert source_ip 95.211.171.65 |
| 2013-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-21 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR MAX LEWISOHN / 21/09/2012 |
| 2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STORMONTH DARLING / 21/09/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC EDOUARD DWEK / 28/05/2012 |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NORMAN BALKWILL / 28/05/2012 |
| 2012-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-23 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 2950000 |
| 2011-10-24 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
12 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND |
| 2011-08-08 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 2700000 |
| 2011-06-01 |
update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 2470000 |
| 2011-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
WELLINGTON HOUSE 125 STRAND
LONDON
WC2R 0AP |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DWEK |
| 2011-01-17 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 2320000 |
| 2010-11-08 |
update statutory_documents COMPANY NAME CHANGED SODITIC ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 08/11/10 |
| 2010-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-26 |
update statutory_documents CHANGE OF NAME 19/10/2010 |
| 2010-09-20 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-09-03 |
update statutory_documents 27/08/10 STATEMENT OF CAPITAL GBP 1500000 |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2008-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 05/12/08 |
| 2008-12-23 |
update statutory_documents GBP NC 1000/2000000
05/12/2008 |
| 2008-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |