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77PARTNERSHIP LIMITED

Company number 06539569

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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)
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
  • GBP 180,498
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
  • GBP 180,498
27 Mar 2015 TM01 Termination of appointment of Massimiliano Aquilino as a director on 15 December 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 180,498
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