- Company Overview for SAN MARINO TRADING LTD (07146221)
- Filing history for SAN MARINO TRADING LTD (07146221)
- People for SAN MARINO TRADING LTD (07146221)
- Charges for SAN MARINO TRADING LTD (07146221)
- More for SAN MARINO TRADING LTD (07146221)
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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28 Mar 2024 | AA | Total exemption full accounts made up to 28 February 2023 | |
12 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with updates | |
18 Jul 2023 | PSC07 | Cessation of Anselmo Schifano as a person with significant control on 5 July 2023 | |
18 Jul 2023 | PSC07 | Cessation of Vincenzina Schifano as a person with significant control on 5 July 2023 | |
18 Jul 2023 | PSC02 | Notification of Marino Group Ltd as a person with significant control on 5 July 2023 | |
02 Mar 2023 | MR04 | Satisfaction of charge 071462210001 in full | |
28 Feb 2023 | AA | Total exemption full accounts made up to 28 February 2022 | |
07 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
09 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
30 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
04 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates | |
12 Jan 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with updates | |
29 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with updates | |
27 Jan 2019 | PSC04 | Change of details for Mr Anselmo Schifano as a person with significant control on 4 October 2016 | |
30 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
30 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
31 Jan 2017 | CH01 | Director's details changed for Mrs Vincenzina Schifano on 4 October 2016 | |
31 Jan 2017 | CH01 | Director's details changed for Mr Anselmo Schifano on 4 October 2016 | |
30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
07 Oct 2016 | AD01 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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