Advanced company searchLink opens in new window

IGC BERTINI (UK) LIMITED

Company number 03717362

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2013 AA Full accounts made up to 30 December 2012
11 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 30 December 2011
13 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 30 December 2010
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 765,090
10 Nov 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 30 December 2009
24 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2011 TM01 Termination of appointment of Robert Berchik as a director
22 Sep 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Robert Berchik on 22 February 2011
20 Sep 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 20 September 2011
17 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2010 AUD Auditor's resignation
18 Jun 2010 AA Full accounts made up to 30 December 2008
21 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Andrew Ratcliffe on 22 February 2010
18 May 2010 CH01 Director's details changed for Jeffrey Schwartz on 22 February 2010
18 May 2010 CH01 Director's details changed for Robert Berchik on 22 February 2010
18 May 2010 CH01 Director's details changed for Jean Claude Jacomin on 22 February 2010
18 May 2010 CH01 Director's details changed for Andrew Ratcliffe on 22 February 2010
09 Nov 2009 AP03 Appointment of Paul Oliver as a secretary
09 Nov 2009 TM02 Termination of appointment of Derek Sebbage as a secretary