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AZZURRI HOLDINGS LIMITED

Company number FC038127

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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)
27 May 2022 OSTM01 Termination of appointment of Andrew Rolfe as a director on 11 April 2022
18 Feb 2022 OSAP01 Appointment of Ms Jamaria Kong as a director on 31 January 2022
18 Feb 2022 OSTM01 Termination of appointment of Ronald Van Loo as a director on 31 January 2022
08 Oct 2021 OSCH03 Director's details changed for Paolo De Bona on 9 April 2021
30 Jun 2021 OSAP01 Appointment of Paolo De Bona as a director on 9 April 2021
03 Jun 2021 OSTM01 Termination of appointment of Alexander Walsh as a director on 17 March 2021
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to represent, Rolfe Andrew 1 st. James's Market London United Kingdomsw1Y 4Ah
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to represent, Dunsmuir Lindsay 3rd Floor Capital House 25 Chapel Street London United Kingdomnw1 5Dh
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to accept service, Smyth Harvey 3rd Floor Capital House 25 Chapel Street London United Kingdomnw1 5Dh
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to accept service, Holmes Stephen 3rd Floor Capital House 25 Chapel Street London United Kingdomnw1 5Dh
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to represent, Walsh Alexander 1 st. James's Market London United Kingdomsw1Y 4Ah
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to represent, Holmes Stephen 3rd Floor Capital House 25 Chapel Street London United Kingdomnw1 5Dh
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to represent, Van Loo Ronald 1 st. James's Market London United Kingdomsw1Y 4Ah
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to accept service, Van Loo Ronald 1 st. James's Market London United Kingdomsw1Y 4Ah
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to accept service, Walsh Alexander 1 st. James's Market London United Kingdomsw1Y 4Ah
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to represent, Smyth Harvey 3rd Floor Capital House 25 Chapel Street London United Kingdomnw1 5Dh
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to accept service, Dunsmuir Lindsay 3rd Floor Capital House 25 Chapel Street London United Kingdomnw1 5Dh
17 Mar 2021 OS-PAR Appointment at registration for BR023219 - person authorised to represent, Knoll Joseph 1 st. James's Market London United Kingdomsw1Y 4Ah
17 Mar 2021 OSIN01 Registration of a UK establishment of an overseas company