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ENGADINE PARTNERS SERVICES (UK) LIMITED

Company number 10309730

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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)
24 Jul 2019 AA Full accounts made up to 31 March 2019
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
13 Jul 2018 AA Full accounts made up to 31 March 2018
16 Nov 2017 PSC04 Change of details for Mr Marcello Sallusti as a person with significant control on 3 August 2016
10 Aug 2017 AA Full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,440,000
13 Feb 2017 TM01 Termination of appointment of Ruth Rodgers as a director on 8 February 2017
13 Feb 2017 AP01 Appointment of Ms Dorothy Straw as a director on 8 February 2017
15 Sep 2016 AD01 Registered office address changed from 3 st James’S Square London SW1Y 6HD England to 3 st. James's Square London SW1Y 4JU on 15 September 2016
14 Sep 2016 AD01 Registered office address changed from 10 the Drive Coombe Hill Kingston upon Thames KT2 7NY United Kingdom to 3 st James’S Square London SW1Y 6HD on 14 September 2016
01 Sep 2016 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
03 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)