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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)
02 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 CH01 Director's details changed for Miss Elena Filiou on 28 November 2016
24 Oct 2017 PSC04 Change of details for Miss Elena Filiou as a person with significant control on 28 November 2016
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
12 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015 TM01 Termination of appointment of Michael Filiou as a director on 1 October 2015
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
05 Sep 2013 AP01 Appointment of Miss Elena Filiou as a director
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2
29 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Michael Filiou on 24 October 2012
30 Oct 2012 CH01 Director's details changed for Christos Filiou on 24 October 2012
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders