ITB TELEMATICS SOLUTIONS LLP

Company number OC371608

Date	Type	Description	View / Download
01 Jun 2018	LLAD01	Registered office address changed from 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ United Kingdom to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018	(1 page)
01 Jun 2018	LLAD01	Registered office address changed from 88 Leadenhall Street London EC3A 3BP to 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018	(1 page)
20 Apr 2018	LLPSC07	Cessation of Aioi Nissay Dowa Insurance Company of Europe Ltd as a person with significant control on 11 April 2018	(1 page)
20 Apr 2018	LLPSC02	Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 11 April 2018	(2 pages)
04 Apr 2018	LLTM01	Termination of appointment of Michael John Brockman as a member on 31 March 2018	(1 page)
14 Mar 2018	LLTM01	Termination of appointment of Andrea Natali as a member on 28 February 2018	(1 page)
27 Nov 2017	LLCS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Dec 2016	LLAP01	Appointment of Mr Selim Accad as a member on 20 December 2016	(2 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Dec 2016	LLCS01	Confirmation statement made on 25 November 2016 with updates	(4 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	LLCH01	Member's details changed for Alessandro Bosetti on 31 July 2016	(2 pages)
01 Dec 2016	LLCH01	Member's details changed for Mr Claudio Giribuola on 17 July 2016	(2 pages)
01 Dec 2016	LLCH01	Member's details changed for Mr Kenji Fujii on 13 July 2016	(2 pages)
30 Nov 2016	LLCH01	Member's details changed for Mr Michael Rainer Kainzbauer on 30 November 2016	(2 pages)
30 Nov 2016	LLCH01	Member's details changed for Mr Michael John Brockman on 30 November 2016	(2 pages)
26 Jan 2016	LLAR01	Annual return made up to 25 November 2015	(7 pages)
15 Dec 2015	LLAP01	Appointment of Mr Michael Rainer Kainzbauer as a member on 25 June 2015	(2 pages)
15 Dec 2015	LLAP01	Appointment of Mr Kenji Fujii as a member on 25 June 2015	(2 pages)
15 Dec 2015	LLAP01	Appointment of Mr Claudio Giribuola as a member on 25 June 2015	(2 pages)
15 Dec 2015	LLAP01	Appointment of Mr Hans-Peter Wandt as a member on 25 June 2015	(2 pages)
08 Oct 2015	LLTM01	Termination of appointment of Simon Boakes as a member on 30 September 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)