| Date | Description |
|---|
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-09-08 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-18 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-07 |
insert company_previous_name CREDIT EMILIANO ITALIA SPA LTD |
| 2022-05-07 |
update name CREDIT EMILIANO ITALIA SPA LTD => TRADE AND MERCHANT BANQUE LTD |
| 2022-04-12 |
update statutory_documents COMPANY NAME CHANGED CREDIT EMILIANO ITALIA SPA LTD
CERTIFICATE ISSUED ON 12/04/22 |
| 2022-01-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-01-07 |
insert address 69 LAMBETH WALK LONDON ENGLAND SE11 6DX |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RINNATHA PIRIYAWARANANT / 15/12/2021 |
| 2021-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS RINNATHA PIRIYAWARANANT / 15/12/2021 |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RINNATHA PIRIYAWARANANT / 15/12/2021 |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RINNATHA PIRIYAWARANANT / 15/12/2021 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-05-07 |
insert company_previous_name CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE LTD |
| 2021-05-07 |
update name CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE LTD => CREDIT EMILIANO ITALIA SPA LTD |
| 2021-04-06 |
update statutory_documents COMPANY NAME CHANGED CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE LTD
CERTIFICATE ISSUED ON 06/04/21 |
| 2021-01-27 |
update statutory_documents DISCLOS INTEREST SECTN 177 22/12/2020 |
| 2020-12-23 |
update statutory_documents COMPANY NAME CHANGED BAN WINTERCO AG LTD
CERTIFICATE ISSUED ON 23/12/20 |
| 2020-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |