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UNIFORTUNE INVESTMENT MANAGEMENT LIMITED

Company number 04708849

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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)
08 May 2019 TM01 Termination of appointment of Alberto Giovannini as a director on 30 April 2019
24 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
19 Mar 2019 CH01 Director's details changed for Mr Victor Brunello on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 27 Old Gloucester Street London WC1N 3AX on 19 March 2019
02 Nov 2018 TM01 Termination of appointment of Maurizio Carlo Albani Castelbarco as a director on 6 April 2018
27 Apr 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
28 Mar 2018 CH01 Director's details changed for Mr Maurizio Carlo Albani Castelbarco on 23 March 2018
06 Apr 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 AD01 Registered office address changed from 4 Hill Street London W1J 5NE to 80 Coleman Street London EC2R 5BJ on 4 April 2017
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
31 Mar 2017 CH01 Director's details changed for Franco Brunello on 23 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Maurizio Carlo Albani Castelbarco on 23 March 2017
31 Mar 2017 TM01 Termination of appointment of Maurizio Carlo Albani Castelbarco as a director on 23 March 2017
16 Jan 2017 AP01 Appointment of Mr Maurizio Carlo Albani Castelbarco as a director on 12 January 2017
12 Jan 2017 AP01 Appointment of Mr Maurizio Carlo Albani Castelbarco as a director on 20 December 2016
26 Apr 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 65,000
07 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 65,000
02 Jul 2014 CH01 Director's details changed for Alberto Giovannini on 1 December 2013
11 Jun 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 65,000
02 May 2014 CH01 Director's details changed for Victor Brunello on 24 March 2014
24 Apr 2014 AA Full accounts made up to 31 December 2013
22 May 2013 AA Full accounts made up to 31 December 2012