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FIDEURAM ASSET MANAGEMENT UK LIMITED

Company number 13557961

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 9 August 2022	View PDF Second filing of Confirmation Statement dated 9 August 2022 - link opens in a new window - 7 pages (7 pages)
20 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AP01	Appointment of Mr Davide Elli as a director on 22 April 2024	View PDF Appointment of Mr Davide Elli as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Ms Paola Cecere as a director on 22 April 2024	View PDF Appointment of Ms Paola Cecere as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
25 Apr 2024	TM01	Termination of appointment of Gianluca Serafini as a director on 16 April 2024	View PDF Termination of appointment of Gianluca Serafini as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CH01	Director's details changed for Blas Antonio Guerra Robas on 29 March 2023	View PDF Director's details changed for Blas Antonio Guerra Robas on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Matteo Cattaneo as a director on 1 January 2024	View PDF Appointment of Matteo Cattaneo as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Roberto Ercole Mei as a director on 31 December 2023	View PDF Termination of appointment of Roberto Ercole Mei as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Blas Antonio Guerra Robas as a director on 17 January 2023	View PDF Appointment of Blas Antonio Guerra Robas as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Renato Zaffuto as a director on 31 December 2022	View PDF Termination of appointment of Renato Zaffuto as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Giuseppe Distefano as a director on 22 November 2022	View PDF Appointment of Mr Giuseppe Distefano as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Ms Irene Cervellera as a director on 22 November 2022	View PDF Appointment of Ms Irene Cervellera as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP04	Appointment of Laggan Secretaries Limited as a secretary on 22 November 2022	View PDF Appointment of Laggan Secretaries Limited as a secretary on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/09/2024.	View PDF Confirmation statement made on 9 August 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/09/2024. - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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FIDEURAM ASSET MANAGEMENT UK LIMITED

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