- Company Overview for 77PARTNERSHIP LIMITED (06539569)
- Filing history for 77PARTNERSHIP LIMITED (06539569)
- People for 77PARTNERSHIP LIMITED (06539569)
- More for 77PARTNERSHIP LIMITED (06539569)
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) |
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21 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
21 Mar 2017 | CH01 | Director's details changed for Marco Corsaro on 13 March 2017 | |
12 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
19 Sep 2016 | CH04 | Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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09 Mar 2016 | AP01 | Appointment of Mr Alp Semercioz as a director on 6 October 2015 | |
09 Mar 2016 | TM01 | Termination of appointment of Fanoel Nerini as a director on 6 October 2015 | |
09 Mar 2016 | TM01 | Termination of appointment of Giuseppe Guerra as a director on 6 October 2015 | |
09 Mar 2016 | TM01 | Termination of appointment of Erik Bonder as a director on 6 October 2015 | |
07 Mar 2016 | AD01 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 | |
02 Mar 2016 | AD01 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 | |
08 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
27 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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27 Mar 2015 | TM01 | Termination of appointment of Massimiliano Aquilino as a director on 15 December 2014 | |
07 Nov 2014 | RESOLUTIONS |
Resolutions
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29 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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16 Apr 2014 | CH01 | Director's details changed for Mr Amedeo Guffanti on 31 July 2013 | |
16 Apr 2014 | CH01 | Director's details changed for Mr Julian Alister Turnbull on 31 July 2013 | |
16 Apr 2014 | CH04 | Secretary's details changed for Macrae Secretaries Limited on 31 July 2013 | |
07 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
24 Jun 2013 | AD01 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 | |
08 May 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
29 Oct 2012 | SH08 | Change of share class name or designation |