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BORRELLI WALSH (UK) LIMITED

Company number 11513971

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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)
11 Jul 2024 CH01 Director's details changed for Edward S. Forman on 11 July 2024
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
23 Oct 2023 AD01 Registered office address changed from C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 October 2023
17 Oct 2023 600 Appointment of a voluntary liquidator
17 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-06
17 Oct 2023 LIQ01 Declaration of solvency
04 Jul 2023 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ on 4 July 2023
19 May 2023 TM01 Termination of appointment of Edwin David Kirker as a director on 18 May 2023
24 Mar 2023 AA Accounts for a small company made up to 31 December 2021
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
23 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
16 Jul 2021 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
15 Jul 2021 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
28 Jun 2021 TM01 Termination of appointment of Cosimo Borrelli as a director on 23 June 2021
28 Jun 2021 AP01 Appointment of Edward S. Forman as a director on 23 June 2021
28 Jun 2021 AP01 Appointment of Patrick Michael Puzzuoli as a director on 23 June 2021
28 Jun 2021 TM01 Termination of appointment of G Jacqueline Fangonil Walsh as a director on 23 June 2021
12 Nov 2020 TM01 Termination of appointment of Jason Aleksander Kardachi as a director on 3 November 2020
10 Nov 2020 AP01 Appointment of Mr Edwin David Kirker as a director on 3 November 2020
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
22 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
25 Sep 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019