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CELLI ASSET MANAGEMENT (UK) LIMITED

Company number 03307179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
04 Dec 2024 TM01 Termination of appointment of Adalberto Pizzi as a director on 28 November 2024
04 Dec 2024 AP01 Appointment of Cristian Berardi as a director on 3 December 2024
14 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
13 Nov 2023 TM01 Termination of appointment of Claudio Colombi as a director on 10 November 2023
13 Nov 2023 AP01 Appointment of Mr Federico Testarella as a director on 10 November 2023
31 Oct 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 TM01 Termination of appointment of Valerio Marchi as a director on 11 September 2023
12 Sep 2023 TM01 Termination of appointment of Mauro Gallavotti as a director on 10 August 2023
12 Sep 2023 AP01 Appointment of Mr Umberto Carlo Ferrario as a director on 11 September 2023
12 Sep 2023 AP01 Appointment of Mr Claudio Colombi as a director on 11 September 2023
10 May 2023 AP01 Appointment of Mr Mauro Gallavotti as a director on 14 April 2023
10 May 2023 TM01 Termination of appointment of Nigel John Farrar as a director on 14 April 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
26 Oct 2022 TM01 Termination of appointment of Francesco Suzzi as a director on 26 October 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 TM01 Termination of appointment of Ian Michael Jones as a director on 5 April 2022
21 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2021 TM01 Termination of appointment of Mauro Gallavotti as a director on 2 July 2021
02 Jul 2021 AP01 Appointment of Mr Francesco Suzzi as a director on 2 July 2021
06 May 2021 MR01 Registration of charge 033071790005, created on 30 April 2021
04 Mar 2021 MR01 Registration of charge 033071790004, created on 4 March 2021
23 Feb 2021 MR04 Satisfaction of charge 1 in full
23 Feb 2021 MR04 Satisfaction of charge 2 in full