Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
OSCH03 |
Director's details changed for Mr Mandeep Singh Panesar on 1 July 2024
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24 Jul 2024 |
OSCH03 |
Director's details changed for Fabrizio Zappaterra on 1 July 2024
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24 Jul 2024 |
OSCH06 |
Secretary's details changed for Aztec Financial Services (Jersey) Limited on 8 February 2024
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22 Jul 2024 |
OSCH01 |
Details changed for a UK establishment - BR021954 Address Change 21 grosvenor place, london, SW1X 7HF, united kingdom,1 July 2024
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28 Jun 2024 |
OSCH02 |
Details changed for an overseas company - 11-15 Seaton Place, St Helier, Jersey, JE4 0QH
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29 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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11 Oct 2023 |
OSTM01 |
Termination of appointment of Elvin Biba as a director on 25 August 2023
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22 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2023 |
AA |
Full accounts made up to 31 December 2020
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12 Sep 2022 |
OSTM01 |
Termination of appointment of Emanuele Sessa as a director on 29 August 2022
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12 Sep 2022 |
OSCH03 |
Director's details changed for Fabrizio Zapperterra on 26 November 2019
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12 Sep 2022 |
OSAP01 |
Appointment of Associate Elvin Biba as a director on 29 August 2022
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Jun 2021 |
OSAP01 |
Appointment of Mr Mandeep Singh Panesar as a director on 9 April 2021
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03 Jun 2021 |
OSTM01 |
Termination of appointment of Richard Lewis as a director on 29 April 2021
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12 Oct 2020 |
OSAP01 |
Appointment of Mr Emanuele Sessa as a director on 5 June 2020
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29 Aug 2020 |
OSTM01 |
Termination of appointment of Augusto Cosulich as a director on 5 June 2020
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26 Nov 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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26 Nov 2019 |
OS-PAR |
Appointment at registration for BR021954 - person authorised to represent, Cosulich Augusto 21 Grosvenor Place London United Kingdomsw1X 7Hf
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26 Nov 2019 |
OS-PAR |
Appointment at registration for BR021954 - person authorised to represent, Lewis Richard Sean 21 Grosvenor Place London United Kingdomsw1X 7Hf
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26 Nov 2019 |
OS-PAR |
Appointment at registration for BR021954 - person authorised to accept service, Lewis Richard Sean 21 Grosvenor Place London United Kingdomsw1X 7Hf
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