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SAN LUCA INVESTMENTS LIMITED

Company number FC027931

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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 Aug 2010	OSAP05	Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009655 on 30 June 2010.	View PDF Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009655 on 30 June 2010. - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 30/06/2010 stefano filippi	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 30/06/2010 stefano filippi - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	OSTM01	Termination of appointment of Stefano Filippi as a director	View PDF Termination of appointment of Stefano Filippi as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 07/05/2010 elke edis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 07/05/2010 elke edis - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM01	Termination of appointment of Elke Edis as a director	View PDF Termination of appointment of Elke Edis as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009655 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009655 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
28 May 2009	BR6	Transaction BR6- BR009655 person authorised to represent appointed 06/03/2009 stefano filippi -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR009655 person authorised to represent appointed 06/03/2009 stefano filippi -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
28 May 2009	BR4	Director appointed stefano filippi	View PDF Director appointed stefano filippi - link opens in a new window - 5 pages (5 pages)
28 May 2009	BR6	Transaction BR6- BR009655 person authorised to represent appointed 06/03/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR009655 person authorised to represent appointed 06/03/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
28 May 2009	BR4	Director appointed hazel anne marie watson	View PDF Director appointed hazel anne marie watson - link opens in a new window - 6 pages (6 pages)
06 May 2009	BR6	Transaction BR6- BR009655 person authorised to represent terminated 06/03/2009 james campbell ferrier	View PDF Transaction BR6- BR009655 person authorised to represent terminated 06/03/2009 james campbell ferrier - link opens in a new window - 3 pages (3 pages)
06 May 2009	BR4	Appointment terminated director james ferrier	View PDF Appointment terminated director james ferrier - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	BR6	Transaction BR6- BR009655 person authorised to represent terminated 27/02/2009 abhinav kumar shah	View PDF Transaction BR6- BR009655 person authorised to represent terminated 27/02/2009 abhinav kumar shah - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	BR4	Appointment terminated director abhinav shah	View PDF Appointment terminated director abhinav shah - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	BR6	BR009655 person authorised to represent appointed 22/10/2008 elke edis -- address :1 churchill place, london, E14 5HP	View PDF BR009655 person authorised to represent appointed 22/10/2008 elke edis -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	BR6	BR009655 person authorised to represent terminated 22/10/2008 graham martin wade
10 Dec 2008	BR4	Appointment terminated director graham wade
10 Dec 2008	BR4	Director appointed elke edis
10 Dec 2008	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 4 pages (4 pages)
19 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
09 Nov 2007	BR1-PAR	BR009655 pr appointed corswarem jose edmond firmin service address 1 churchill place london E14 5HP
09 Nov 2007	BR1-PAR	BR009655 pr appointed wade graham martin service address 1 churchill place london E14 5HP
09 Nov 2007	BR1-PAR	BR009655 pr appointed shah abhinav kumar service address 1 churchill place london E14 5HP
09 Nov 2007	BR1-PAR	BR009655 pr appointed ferrier james campbell service address 1 churchill place london E14 5HP

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