Company Results (links open in a new window)
|
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)
|
|
15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Alessandro Vianello as a director on 4 October 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Renzo Fasolin as a director on 4 October 2024
|
|
|
08 Oct 2024 |
PSC02 |
Notification of Finbancapital Limited as a person with significant control on 4 October 2024
|
|
|
08 Oct 2024 |
PSC01 |
Notification of Fiorella Bernardi as a person with significant control on 4 October 2024
|
|
|
08 Oct 2024 |
PSC01 |
Notification of Luigi Bardi as a person with significant control on 4 October 2024
|
|
|
08 Oct 2024 |
PSC07 |
Cessation of Renzo Fasolin as a person with significant control on 4 October 2024
|
|
|
08 Oct 2024 |
PSC07 |
Cessation of Alessandro Vianello as a person with significant control on 4 October 2024
|
|
|
08 Oct 2024 |
AP02 |
Appointment of Finbancapital Ltd as a director on 4 October 2024
|
|
|
08 Oct 2024 |
AP01 |
Appointment of Mr Luigi Bardi as a director on 4 October 2024
|
|
|
08 Oct 2024 |
AP01 |
Appointment of Mrs Fiorella Bernardi as a director on 4 October 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr Alessandro Vianello as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr Renzo Fasolin as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Alessandro Vianello on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Renzo Fasolin on 20 November 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
|
|
|
09 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Francesco Carosiello as a director on 17 April 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
09 Feb 2022 |
PSC01 |
Notification of Alessandro Vianello as a person with significant control on 8 February 2022
|
|
|
09 Feb 2022 |
PSC01 |
Notification of Renzo Fasolin as a person with significant control on 8 February 2022
|
|
|
09 Feb 2022 |
PSC07 |
Cessation of Francesco Carosiello as a person with significant control on 8 February 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|