DINASTIA TRUSTEE LTD

Company number 08369227

Date	Type	Description	View / Download
28 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
23 Feb 2016	AP04	Appointment of Lea Secretaries Limited as a secretary on 11 February 2016	(2 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(4 pages)
08 Jul 2015	AD02	Register inspection address has been changed from C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ	(1 page)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(4 pages)
07 Jul 2015	AD02	Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ	(1 page)
07 Jul 2015	TM01	Termination of appointment of Mario Gesue' as a director on 7 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Fabrizio Iodice Delgado as a director on 7 July 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 July 2015	(1 page)
07 Jul 2015	AD01	Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 July 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(4 pages)
30 Jan 2015	AD02	Register inspection address has been changed to 110 Fenchurch Street London EC3M 5JT	(1 page)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
16 Oct 2014	TM01	Termination of appointment of Franco Mignemi as a director on 10 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mr Mario Gesue' as a director on 10 October 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(3 pages)
18 Dec 2013	AD01	Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 18 December 2013	(1 page)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)