SOTRAFIN LIMITED

Company number 03487487

Date	Type	Description	View / Download
15 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
15 Nov 2016	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 November 2016	(2 pages)
14 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-26	(3 pages)
14 Nov 2016	4.70	Declaration of solvency	(7 pages)
04 Jul 2016	AD01	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street London SW1Y 4QU on 4 July 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Kenneth George Lomas as a director on 10 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Renato Carducci as a director on 10 May 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 USD 5,000,000	(7 pages)
05 Jan 2016	AD01	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 13 Charles Ii Street London SW1Y 4QU on 5 January 2016	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(19 pages)
01 Jun 2015	TM01	Termination of appointment of Edmondo Roberto De Picciotto as a director on 22 May 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 USD 5,000,000	(8 pages)
05 Jan 2015	CH01	Director's details changed for Enrico Seralvo on 5 January 2015	(2 pages)
05 Jan 2015	CH01	Director's details changed for Solo Dwek on 5 January 2015	(2 pages)
05 Jan 2015	CH01	Director's details changed for Mr Marc Edouard Dwek on 5 January 2015	(2 pages)
05 Jan 2015	CH01	Director's details changed for Kenneth George Lomas on 5 January 2015	(2 pages)
05 Jan 2015	CH03	Secretary's details changed for Mr Roger Norman Balkwill on 5 January 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 13 Charles Ii Street London SW1Y 4QU on 5 January 2015	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr Edmondo Roberto De Picciotto on 5 January 2015	(2 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(19 pages)
21 Oct 2014	CERTNM	Company name changed intesa soditic trade finance LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-06	(2 pages)
21 Oct 2014	CONNOT	Change of name notice	(2 pages)
10 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-10 USD 5,000,000	(11 pages)