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EXPERIA CORPORATE FINANCE LIMITED

Company number 07159747

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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)
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 6,250
27 Mar 2015 TM01 Termination of appointment of Gianandkea Cherubini as a director on 7 January 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 6,250
15 Nov 2013 SH08 Change of share class name or designation
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 6,250
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AD01 Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 12 September 2013
25 Mar 2013 CH01 Director's details changed for Gianandkea Cherubini on 8 March 2013
07 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Gianandkea Cherubini on 17 February 2013
15 Oct 2012 AP01 Appointment of Gianandrea Cherubini as a director
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Paolo Matteo Vailetti on 17 February 2012
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
08 Apr 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
17 Feb 2010 NEWINC Incorporation