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SAN MARINO INVESTMENTS LIMITED

Company number 06732450

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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)
16 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
01 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
25 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
26 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
06 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
17 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
01 Jun 2020 PSC07 Cessation of Elena Filiou as a person with significant control on 31 March 2020
01 Jun 2020 TM01 Termination of appointment of Elena Jacqueline Filiou as a director on 31 March 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
05 May 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 March 2020
05 May 2020 TM01 Termination of appointment of a director
05 May 2020 PSC04 Change of details for Mr Christos Philip Filiou as a person with significant control on 31 March 2020
02 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
25 Oct 2019 PSC04 Change of details for a person with significant control
25 Oct 2019 CH01 Director's details changed for Miss Elena Jacqueline Filiou on 23 September 2019
24 Oct 2019 CH01 Director's details changed for Mr Christos Philip Filiou on 23 September 2019
24 Oct 2019 PSC04 Change of details for Mr Christos Philip Filiou as a person with significant control on 23 September 2019
24 Oct 2019 AD01 Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 October 2019
22 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates