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DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

Company number 07523186

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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)
04 Jan 2019 AP01 Appointment of Mr Peter Wilkin as a director on 3 January 2019
03 Jan 2019 AP01 Appointment of Mr Andrea Mazziotti Di Celso as a director on 3 January 2019
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-02
03 Jan 2019 CONNOT Change of name notice
13 Nov 2018 AA Full accounts made up to 28 February 2018
24 May 2018 AP01 Appointment of Mr Jacopo Moretti as a director on 23 May 2018
23 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
23 Feb 2018 CH01 Director's details changed for Mr Davide Leone on 12 September 2014
01 Dec 2017 AA Full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Dec 2016 AA Full accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
30 Nov 2015 AA Full accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
27 Jan 2015 TM01 Termination of appointment of Mia Harding as a director on 31 December 2014
04 Dec 2014 AA Full accounts made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
17 Feb 2014 AP01 Appointment of Ms Mia Harding as a director
13 Feb 2014 CH01 Director's details changed for Mr Davide Leone on 13 February 2014
13 Feb 2014 TM01 Termination of appointment of Andrew Wall as a director
02 Dec 2013 AA Full accounts made up to 28 February 2013
26 Mar 2013 AD01 Registered office address changed from 101-102 Jermyn Street London SW1Y 6EE on 26 March 2013
11 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 29 February 2012
09 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders