The Italian Chamber Of Commerce And Industry For The United Kingdom

Company Name	The Italian Chamber Of Commerce And Industry For The United Kingdom
Company Status	Active
Company Number	00598572
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 1958(66 years, 3 months ago)
Previous Name	Italian Chamber Of Commerce For Great Britain In London(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	The Hon Sir Rocco Forte
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(33 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	70 Jermyn Street London SW1Y 4GX

Director Name	Mr Giuseppe D'Anna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	20 November 1996(38 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Flat 17 Bolton Gardens London SW5 0AJ

Director Name	Richard Gadeselli
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British,Italian
Status	Current
Appointed	25 March 2002(44 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cassland Road London E9 7AN

Director Name	Mr Eduardo Teodorani Fabbri
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	10 September 2003(45 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	162 Sloane Street London SW1X 9BS

Director Name	Mr Alessandro Belluzzo
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	28 May 2012(54 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London W1B 2AY

Director Name	Mr Rocco Franco
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	28 January 2013(55 years after company formation)
Appointment Duration	11 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Princes Street London W1B 2AY

Director Name	Mr Umberto Salon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian,British
Status	Current
Appointed	05 June 2015(57 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	183 Kings Road London SW3 5EB

Director Name	Mr Francesco Carobbi
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	05 June 2015(57 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Flat 2, 37 Queen's Gate Gardens London SW7 5RR

Director Name	Mr Roberto Costa
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	07 July 2017(59 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Exmouth Market London EC1R 4QE

Director Name	Mr Pietro Foschi
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	07 July 2017(59 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Sebastiano Fedrigo
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	03 December 2018(60 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE

Director Name	Mr Maurizio Fazzari
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	03 December 2018(60 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE

Director Name	Mr Alberto Mancuso
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	29 April 2019(61 years, 3 months after company formation)
Appointment Duration	5 years
Role	Banker
Country of Residence	England
Correspondence Address	C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE

Director Name	Mr Giorgio Poggio
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	27 January 2021(63 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE

Director Name	Mr Enzo Diodato Lamberti
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Italian,British
Status	Current
Appointed	27 January 2021(63 years after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE

Director Name	Mr Philippe Steyaert
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	26 January 2022(64 years after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Princes Street London W1B 2AY

Director Name	Miss Sennait Ghebreab
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	30 June 2023(65 years, 5 months after company formation)
Appointment Duration	10 months
Role	Academic
Country of Residence	England
Correspondence Address	Istituto Marangoni 30 Fashion Street London E1 6PX

Director Name	Mr Ernesto Sicilia
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	11 July 2023(65 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Secretary Name	Franco Pace
Nationality	Italian
Status	Resigned
Appointed	29 June 1991(33 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	10 Kensington Court Gardens London W8 5QE

Secretary Name	Cesare Da Re
Nationality	Italian
Status	Resigned
Appointed	09 November 1994(36 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	46 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Director Name	Dr Corrado Amari
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 1995(37 years after company formation)
Appointment Duration	5 years, 4 months (resigned 23 June 2000)
Role	Bank Manager
Correspondence Address	5 Chester Square London SW1W 9HH

Director Name	Guido Annone
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 1995(37 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1997)
Role	Banker
Correspondence Address	Flat No.1 58 Albert Court Lodge Prince Consort Road London SW7 2BE

Secretary Name	Barry Walker
Nationality	British
Status	Resigned
Appointed	01 August 1996(38 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	19 Dungarvan Avenue London SW15 5QU

Secretary Name	Fabio Corazza
Nationality	British
Status	Resigned
Appointed	01 August 1999(41 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	15 Goodge Place London W1P 1FN

Secretary Name	Giuseppe D'Emilio
Nationality	British
Status	Resigned
Appointed	30 January 2001(43 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 May 2001)
Role	Company Director
Correspondence Address	45 Barnet Lane Barnet Hertfordshire EN5 2DW

Secretary Name	Giorgio Giaccardi
Nationality	Italian
Status	Resigned
Appointed	15 May 2001(43 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	12a Tilton Street London SW6 7LP

Director Name	Mr Aldino Albertelli
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 2004(46 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Whitehorse Lane London SE25 6UG

Director Name	Walter Ambrogi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(46 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Banker
Correspondence Address	Flat 1 30 Bryanston Square London W1H 2DT

Director Name	Siriana Baldini
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(47 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 42 Ranelagh House Elysten Place London SW3 3LD

Secretary Name	Christian Fianco
Nationality	Italian
Status	Resigned
Appointed	26 January 2007(49 years after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2007)
Role	Deputy Secretary General
Correspondence Address	39 Rusper Court Clapham Road London SW9 9EQ

Secretary Name	Helen Girgenti
Nationality	British
Status	Resigned
Appointed	26 January 2007(49 years after company formation)
Appointment Duration	13 years, 5 months (resigned 07 July 2020)
Role	Acting Secretary General
Correspondence Address	The Dell 25 Gosmore Road Hitchin Hertfordshire SG4 9AT

Director Name	Mr Anthony Stephen Airs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(49 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 2014)
Role	Bank Officer
Country of Residence	England
Correspondence Address	10 Kingsway Motspur Park Surrey KT3 6JA

Director Name	Walter Ambrogi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2011(53 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London W1B 2AY

Secretary Name	Ms Verena Caris
Status	Resigned
Appointed	07 July 2020(62 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 January 2024)
Role	Company Director
Correspondence Address	1 Princes Street London W1B 2AY

Director Name	Mr Nicolo' Aggogeri
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 May 2022(64 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Princes Street London W1B 2AY

Contact

Website	www.italchamind.eu/EN/

Location

Registered Address	C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£693,127
Cash	£633,931
Current Liabilities	£285,484

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

25 August 2017	Delivered on: 14 September 2017 Persons entitled: Banca Monte Dei Paschi Di Siena S.P.a - London Branch Classification: A registered charge Outstanding

Filing History

19 January 2024	Termination of appointment of Verena Caris as a secretary on 19 January 2024 (1 page)
8 November 2023	Termination of appointment of Francesco Balli as a director on 7 November 2023 (1 page)
24 July 2023	Appointment of Mr Ernesto Sicilia as a director on 11 July 2023 (2 pages)
13 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
13 July 2023	Appointment of Miss Sennait Ghebreab as a director on 30 June 2023 (2 pages)
1 May 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
15 March 2023	Termination of appointment of Andrea Ceglia as a director on 8 March 2023 (1 page)
13 January 2023	Termination of appointment of Elena Conforti as a director on 11 January 2023 (1 page)
27 October 2022	Termination of appointment of Nicolo' Aggogeri as a director on 19 October 2022 (1 page)
20 October 2022	Termination of appointment of Valeria Mongillo as a director on 11 October 2022 (1 page)
13 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
6 June 2022	Director's details changed for Ms Valeria Mongillo on 23 April 2022 (2 pages)
17 May 2022	Termination of appointment of Stefano Curioni as a director on 11 May 2022 (1 page)
10 May 2022	Appointment of Mr Nicoló Aggogeri as a director on 3 May 2022 (2 pages)
27 April 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
28 March 2022	Termination of appointment of Caterina Iodice as a director on 22 March 2022 (1 page)
9 February 2022	Appointment of Mr Philippe Steyaert as a director on 26 January 2022 (2 pages)
13 January 2022	Termination of appointment of Alessandro Nervegna as a director on 13 January 2022 (1 page)
30 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
22 July 2021	Appointment of Mr Francesco Balli as a director on 22 July 2021 (2 pages)
22 July 2021	Appointment of Ms Elena Conforti as a director on 22 July 2021 (2 pages)
24 May 2021	Termination of appointment of Francesco Fanelli as a director on 24 May 2021 (1 page)
23 April 2021	Termination of appointment of Sabrina Corbo as a director on 23 April 2021 (1 page)
23 April 2021	Director's details changed for Miss Valeria Mongillo on 22 April 2021 (2 pages)
15 April 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
7 April 2021	Termination of appointment of Stefano Potorti as a director on 25 March 2021 (1 page)
4 February 2021	Appointment of Mr Enzo Diodato Lamberti as a director on 27 January 2021 (2 pages)
4 February 2021	Appointment of Mr Giorgio Poggio as a director on 27 January 2021 (2 pages)
25 November 2020	Termination of appointment of Domenico Meliti as a director on 19 November 2020 (1 page)
25 November 2020	Termination of appointment of Leonardo Simonelli Santi as a director on 20 November 2020 (1 page)
9 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
5 November 2020	Termination of appointment of Maurizio Bragagni as a director on 17 October 2020 (1 page)
5 October 2020	Director's details changed for Miss Valeria Mongillo on 5 October 2020 (2 pages)
17 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 September 2020	Memorandum and Articles of Association (29 pages)
17 September 2020	Statement of company's objects (2 pages)
4 August 2020	Appointment of Ms Verena Caris as a secretary on 7 July 2020 (2 pages)
4 August 2020	Termination of appointment of Helen Girgenti as a secretary on 7 July 2020 (1 page)
14 July 2020	Appointment of Mr Andrea Ceglia as a director on 24 June 2020 (2 pages)
14 July 2020	Appointment of Mr Alessandro Nervegna as a director on 24 June 2020 (2 pages)
14 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
14 July 2020	Termination of appointment of Manfredi Giusto as a director on 23 June 2020 (1 page)
26 March 2020	Termination of appointment of Francesca Rinaldi as a director on 26 March 2020 (1 page)
10 January 2020	Appointment of Mr Manfredi Giusto as a director on 10 January 2020 (2 pages)
10 January 2020	Termination of appointment of Roberto Pollara as a director on 10 January 2020 (1 page)
13 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
18 June 2019	Director's details changed for Roberto Pollara on 18 June 2019 (2 pages)
29 April 2019	Termination of appointment of Marco Longo as a director on 29 April 2019 (1 page)
29 April 2019	Appointment of Mr Alberto Mancuso as a director on 29 April 2019 (2 pages)
15 March 2019	Appointment of Ms Valeria Mongillo as a director on 14 March 2019 (2 pages)
14 March 2019	Appointment of Mr Sabrina Corbo as a director on 14 March 2019 (2 pages)
14 March 2019	Termination of appointment of Roberto Bellavia as a director on 14 March 2019 (1 page)
18 February 2019	Appointment of Mr Domenico Meliti as a director on 15 February 2019 (2 pages)
17 December 2018	Termination of appointment of Alberto Bertali as a director on 17 December 2018 (1 page)
17 December 2018	Termination of appointment of Giovanni Leone as a director on 17 December 2018 (1 page)
3 December 2018	Appointment of Mr Sebastiano Fedrigo as a director on 3 December 2018 (2 pages)
3 December 2018	Appointment of Mr Maurizio Fazzari as a director on 3 December 2018 (2 pages)
25 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
13 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Mauro Rusca as a director on 26 March 2018 (1 page)
12 February 2018	Appointment of Dr Roberto Bellavia as a director on 22 January 2018 (2 pages)
14 September 2017	Registration of charge 005985720001, created on 25 August 2017 (29 pages)
14 September 2017	Registration of charge 005985720001, created on 25 August 2017 (29 pages)
24 August 2017	Appointment of Ms Francesca Rinaldi as a director on 23 August 2017 (2 pages)
24 August 2017	Appointment of Ms Francesca Rinaldi as a director on 23 August 2017 (2 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Appointment of Mr. Dott. Ing. Pietro Foschi as a director (2 pages)
14 July 2017	Appointment of Mr. Dott. Ing. Pietro Foschi as a director (2 pages)
13 July 2017	Appointment of Mr Roberto Costa as a director on 7 July 2017 (2 pages)
13 July 2017	Appointment of Mr Pietro Foschi as a director on 7 July 2017 (2 pages)
13 July 2017	Termination of appointment of Brian Kevin Burridge as a director on 7 July 2017 (1 page)
13 July 2017	Termination of appointment of Claudio De Marco as a director on 7 July 2017 (1 page)
13 July 2017	Termination of appointment of Silvia Fazio as a director on 7 July 2017 (1 page)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Appointment of Mr Maurizio Bragagni as a director on 7 July 2017 (2 pages)
13 July 2017	Appointment of Mr Roberto Costa as a director on 7 July 2017 (2 pages)
13 July 2017	Termination of appointment of Brian Kevin Burridge as a director on 7 July 2017 (1 page)
13 July 2017	Termination of appointment of Claudio De Marco as a director on 7 July 2017 (1 page)
13 July 2017	Appointment of Mr Maurizio Bragagni as a director on 7 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Appointment of Mr Pietro Foschi as a director on 7 July 2017 (2 pages)
13 July 2017	Termination of appointment of Silvia Fazio as a director on 7 July 2017 (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (20 pages)
2 May 2017	Full accounts made up to 31 December 2016 (20 pages)
10 February 2017	Termination of appointment of Luigi Piro as a director on 24 January 2017 (1 page)
10 February 2017	Appointment of Mr Claudio De Marco as a director on 24 January 2017 (2 pages)
10 February 2017	Termination of appointment of Luigi Piro as a director on 24 January 2017 (1 page)
10 February 2017	Appointment of Mr Claudio De Marco as a director on 24 January 2017 (2 pages)
20 July 2016	Director's details changed for Mrs Brian Burridge on 20 July 2016 (2 pages)
20 July 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
20 July 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
20 July 2016	Appointment of Mr Luigi Piro as a director on 17 May 2016 (2 pages)
20 July 2016	Annual return made up to 29 June 2016 no member list (11 pages)
20 July 2016	Director's details changed for Mrs Umberto Salon on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for Mrs Umberto Salon on 20 July 2016 (2 pages)
20 July 2016	Annual return made up to 29 June 2016 no member list (11 pages)
20 July 2016	Director's details changed for Mrs Brian Burridge on 20 July 2016 (2 pages)
20 July 2016	Appointment of Mr Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Director's details changed for Mrs Brian Burridge on 5 June 2015 (2 pages)
6 June 2016	Director's details changed for Mrs Brian Burridge on 5 June 2015 (2 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
22 March 2016	Appointment of Mrs Brian Burridge as a director on 5 June 2015 (2 pages)
22 March 2016	Appointment of Mrs Brian Burridge as a director on 5 June 2015 (2 pages)
17 March 2016	Director's details changed for Mr Stefano Ponti on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Dario Mancini as a director on 16 December 2015 (1 page)
17 March 2016	Director's details changed for Mr Stefano Ponti on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Dario Mancini as a director on 16 December 2015 (1 page)
12 November 2015	Appointment of Mrs Umberto Salon as a director on 5 June 2015 (2 pages)
12 November 2015	Appointment of Mrs Umberto Salon as a director on 5 June 2015 (2 pages)
28 July 2015	Annual return made up to 29 June 2015 no member list (22 pages)
28 July 2015	Annual return made up to 29 June 2015 no member list (22 pages)
28 July 2015	Appointment of Mr Francesco Carobbi as a director on 5 June 2015 (2 pages)
28 July 2015	Appointment of Dr Stefano Curioni as a director on 19 June 2015 (2 pages)
28 July 2015	Termination of appointment of Paul Anthony Newhall as a director on 5 June 2015 (1 page)
28 July 2015	Termination of appointment of Walter Ambrogi as a director on 12 June 2015 (1 page)
28 July 2015	Termination of appointment of Alberto De Benedictis as a director on 5 June 2015 (1 page)
28 July 2015	Appointment of Mr Francesco Carobbi as a director on 5 June 2015 (2 pages)
28 July 2015	Termination of appointment of Walter Ambrogi as a director on 12 June 2015 (1 page)
28 July 2015	Termination of appointment of Paul Anthony Newhall as a director on 5 June 2015 (1 page)
28 July 2015	Appointment of Mr Francesco Carobbi as a director on 5 June 2015 (2 pages)
28 July 2015	Termination of appointment of Paul Anthony Newhall as a director on 5 June 2015 (1 page)
28 July 2015	Appointment of Dr Stefano Curioni as a director on 19 June 2015 (2 pages)
28 July 2015	Termination of appointment of Alberto De Benedictis as a director on 5 June 2015 (1 page)
28 July 2015	Termination of appointment of Alberto De Benedictis as a director on 5 June 2015 (1 page)
23 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 October 2014	Full accounts made up to 31 December 2013 (13 pages)
27 October 2014	Full accounts made up to 31 December 2013 (13 pages)
5 August 2014	Termination of appointment of Carlo Eugenio Pio Colombotti as a director on 28 July 2014 (1 page)
5 August 2014	Termination of appointment of Carlo Eugenio Pio Colombotti as a director on 28 July 2014 (1 page)
23 July 2014	Annual return made up to 29 June 2014 no member list (24 pages)
23 July 2014	Annual return made up to 29 June 2014 no member list (24 pages)
27 June 2014	Appointment of Marco Longo as a director (3 pages)
27 June 2014	Appointment of Marco Longo as a director (3 pages)
20 May 2014	Termination of appointment of Anthony Airs as a director (1 page)
20 May 2014	Appointment of Caterina Iodice as a director (3 pages)
20 May 2014	Termination of appointment of Andrew Humberstone as a director (1 page)
20 May 2014	Termination of appointment of Luca Bartoli as a director (1 page)
20 May 2014	Termination of appointment of Enrico Vignoli as a director (1 page)
20 May 2014	Termination of appointment of Anthony Airs as a director (1 page)
20 May 2014	Termination of appointment of David Godfrey as a director (1 page)
20 May 2014	Termination of appointment of Andrew Humberstone as a director (1 page)
20 May 2014	Termination of appointment of Enrico Vignoli as a director (1 page)
20 May 2014	Termination of appointment of Luca Bartoli as a director (1 page)
20 May 2014	Appointment of Caterina Iodice as a director (3 pages)
20 May 2014	Termination of appointment of David Godfrey as a director (1 page)
12 August 2013	Annual return made up to 29 June 2013 no member list (27 pages)
12 August 2013	Register inspection address has been changed from Irongate House Dukes Place London EC3A 7HX (1 page)
12 August 2013	Annual return made up to 29 June 2013 no member list (27 pages)
12 August 2013	Register inspection address has been changed from Irongate House Dukes Place London EC3A 7HX (1 page)
29 July 2013	Registered office address changed from C/O Hill Dickinson Llp Irongate House Duke's Place London EC3A 7HX United Kingdom on 29 July 2013 (2 pages)
29 July 2013	Registered office address changed from C/O Hill Dickinson Llp Irongate House Duke's Place London EC3A 7HX United Kingdom on 29 July 2013 (2 pages)
28 June 2013	Full accounts made up to 31 December 2012 (12 pages)
28 June 2013	Full accounts made up to 31 December 2012 (12 pages)
19 June 2013	Appointment of Mauro Rusca as a director (3 pages)
19 June 2013	Appointment of Luca Leoncini Bartoli as a director (3 pages)
19 June 2013	Appointment of Mauro Rusca as a director (3 pages)
19 June 2013	Appointment of Luca Leoncini Bartoli as a director (3 pages)
12 June 2013	Termination of appointment of Michele Dapri as a director (2 pages)
12 June 2013	Termination of appointment of Michele Dapri as a director (2 pages)
22 February 2013	Appointment of Rocco Franco as a director (3 pages)
22 February 2013	Termination of appointment of Luciano Cenedese as a director (2 pages)
22 February 2013	Appointment of Rocco Franco as a director (3 pages)
22 February 2013	Termination of appointment of Luciano Cenedese as a director (2 pages)
16 November 2012	Appointment of Mr Paul Anthony Newhall as a director (3 pages)
16 November 2012	Appointment of Mr Paul Anthony Newhall as a director (3 pages)
2 July 2012	Annual return made up to 29 June 2012 no member list (25 pages)
2 July 2012	Annual return made up to 29 June 2012 no member list (25 pages)
29 June 2012	Director's details changed for Mr Stefano Potorti on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Walter Anbrogi on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Stefano Potorti on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Walter Anbrogi on 29 June 2012 (2 pages)
28 June 2012	Appointment of Francesco Fanelli as a director (3 pages)
28 June 2012	Appointment of Francesco Fanelli as a director (3 pages)
26 June 2012	Full accounts made up to 31 December 2011 (12 pages)
26 June 2012	Full accounts made up to 31 December 2011 (12 pages)
8 June 2012	Appointment of Mr Stefano Potorti as a director (3 pages)
8 June 2012	Appointment of Mr Alessandro Umberto Belluzzo as a director (3 pages)
8 June 2012	Appointment of Mr Stefano Potorti as a director (3 pages)
8 June 2012	Appointment of Mr Alessandro Umberto Belluzzo as a director (3 pages)
7 June 2012	Termination of appointment of Antonio Tomassini as a director (2 pages)
7 June 2012	Termination of appointment of Antonio Tomassini as a director (2 pages)
10 January 2012	Appointment of Philip Duncan Hemmens as a director (3 pages)
10 January 2012	Appointment of Philip Duncan Hemmens as a director (3 pages)
5 January 2012	Registered office address changed from 3 Cloth Street London EC1A 7NP on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 3 Cloth Street London EC1A 7NP on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 3 Cloth Street London EC1A 7NP on 5 January 2012 (1 page)
18 October 2011	Termination of appointment of Paolo Lo Monaco as a director (2 pages)
18 October 2011	Termination of appointment of Franco Polo as a director (2 pages)
18 October 2011	Appointment of Walter Anbrogi as a director (3 pages)
18 October 2011	Termination of appointment of Paolo Lo Monaco as a director (2 pages)
18 October 2011	Termination of appointment of Franco Polo as a director (2 pages)
18 October 2011	Appointment of Walter Anbrogi as a director (3 pages)
29 September 2011	Appointment of Giovanni Leone as a director (3 pages)
29 September 2011	Appointment of Giovanni Leone as a director (3 pages)
29 September 2011	Termination of appointment of Maria Sacconi as a director (2 pages)
29 September 2011	Termination of appointment of Maria Sacconi as a director (2 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
1 July 2011	Annual return made up to 29 June 2011 no member list (23 pages)
1 July 2011	Annual return made up to 29 June 2011 no member list (23 pages)
30 June 2011	Director's details changed for Alberto De Benedictis on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Richard Gadeselli on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Anthony Airs on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Silvia Fazio on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Eduardo Teodorani Fabbri on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Dr Giuseppe D'anna on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Richard Gadeselli on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Eduardo Teodorani Fabbri on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Enrico Vignoli on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Maria Sacconi on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Roberto Pollara on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Alberto De Benedictis on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Dr Giuseppe D'anna on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Anthony Airs on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Enrico Vignoli on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Maria Sacconi on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Eduardo Teodorani Fabbri on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Roberto Pollara on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Maria Sacconi on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Luciano Cenedese on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Silvia Fazio on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Anthony Airs on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Roberto Pollara on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Richard Gadeselli on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Silvia Fazio on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Luciano Cenedese on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Alberto De Benedictis on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Enrico Vignoli on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Dr Giuseppe D'anna on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Luciano Cenedese on 1 October 2009 (2 pages)
3 February 2011	Appointment of Michele Dapri as a director (2 pages)
3 February 2011	Appointment of Michele Dapri as a director (2 pages)
31 January 2011	Termination of appointment of Stefano Burani as a director (2 pages)
31 January 2011	Termination of appointment of Stefano Burani as a director (2 pages)
24 August 2010	Appointment of Paolo Lo Monaco as a director (3 pages)
24 August 2010	Appointment of Paolo Lo Monaco as a director (3 pages)
29 July 2010	Appointment of Dr Franco Polo as a director (3 pages)
29 July 2010	Appointment of Dr Franco Polo as a director (3 pages)
27 July 2010	Termination of appointment of Stefano Ispani as a director (2 pages)
27 July 2010	Termination of appointment of Stefano Ispani as a director (2 pages)
27 July 2010	Termination of appointment of Fabio Castiglioni as a director (2 pages)
27 July 2010	Termination of appointment of Fabio Castiglioni as a director (2 pages)
8 July 2010	Annual return made up to 29 June 2010 (33 pages)
8 July 2010	Annual return made up to 29 June 2010 (33 pages)
7 July 2010	Register inspection address has been changed (2 pages)
7 July 2010	Register inspection address has been changed (2 pages)
18 June 2010	Termination of appointment of David Crackett as a director (2 pages)
18 June 2010	Termination of appointment of David Crackett as a director (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (12 pages)
16 June 2010	Full accounts made up to 31 December 2009 (12 pages)
15 April 2010	Appointment of Mr Fabio Castiglioni as a director (3 pages)
15 April 2010	Appointment of Mr Fabio Castiglioni as a director (3 pages)
7 April 2010	Appointment of Dario Mancini as a director (3 pages)
7 April 2010	Appointment of Dario Mancini as a director (3 pages)
24 March 2010	Termination of appointment of Emilio Chiesi as a director (2 pages)
24 March 2010	Termination of appointment of Emilio Chiesi as a director (2 pages)
18 January 2010	Termination of appointment of Luigi Penna as a director (2 pages)
18 January 2010	Termination of appointment of Luigi Penna as a director (2 pages)
11 November 2009	Termination of appointment of Corrado Casalino as a director (2 pages)
11 November 2009	Termination of appointment of Corrado Casalino as a director (2 pages)
24 July 2009	Appointment terminated director maurizio dello monaco (1 page)
24 July 2009	Appointment terminated director maurizio dello monaco (1 page)
20 July 2009	Annual return made up to 29/06/09 (14 pages)
20 July 2009	Annual return made up to 29/06/09 (14 pages)
11 July 2009	Director appointed maria sacconi (2 pages)
11 July 2009	Director appointed maria sacconi (2 pages)
11 July 2009	Appointment terminated director claudio perna (1 page)
11 July 2009	Appointment terminated director claudio perna (1 page)
6 July 2009	Appointment terminated director luigino lusuriello (1 page)
6 July 2009	Appointment terminated director luigino lusuriello (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (11 pages)
1 July 2009	Full accounts made up to 31 December 2008 (11 pages)
2 December 2008	Appointment terminated director roberta crivellaro (1 page)
2 December 2008	Appointment terminated director roberta crivellaro (1 page)
16 July 2008	Annual return made up to 29/06/08 (16 pages)
16 July 2008	Annual return made up to 29/06/08 (16 pages)
7 July 2008	Director appointed enrico vignoli (2 pages)
7 July 2008	Director appointed david crackett (2 pages)
7 July 2008	Director appointed enrico vignoli (2 pages)
7 July 2008	Director appointed david crackett (2 pages)
20 June 2008	Director appointed luciano cenedese (2 pages)
20 June 2008	Director appointed luciano cenedese (2 pages)
19 June 2008	Full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Full accounts made up to 31 December 2007 (10 pages)
11 April 2008	Director appointed luigi lusuriello (2 pages)
11 April 2008	Appointment terminated director aldino albertelli (1 page)
11 April 2008	Director appointed luigi lusuriello (2 pages)
11 April 2008	Appointment terminated director aldino albertelli (1 page)
28 February 2008	Director's change of particulars / corrado casalino / 10/02/2008 (1 page)
28 February 2008	Director's change of particulars / corrado casalino / 10/02/2008 (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Annual return made up to 29/06/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (16 pages)
20 July 2007	Annual return made up to 29/06/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (16 pages)
27 June 2007	Full accounts made up to 31 December 2006 (10 pages)
27 June 2007	Full accounts made up to 31 December 2006 (10 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
19 July 2006	Annual return made up to 29/06/06 (15 pages)
19 July 2006	Annual return made up to 29/06/06 (15 pages)
30 June 2006	Full accounts made up to 31 December 2005 (10 pages)
30 June 2006	Full accounts made up to 31 December 2005 (10 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
2 August 2005	Annual return made up to 29/06/05 (15 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	Annual return made up to 29/06/05 (15 pages)
2 August 2005	New director appointed (2 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
28 June 2005	Full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Full accounts made up to 31 December 2004 (10 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
14 July 2004	Annual return made up to 29/06/04 (17 pages)
14 July 2004	Annual return made up to 29/06/04 (17 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
31 December 2003	Director resigned (2 pages)
31 December 2003	Director resigned (2 pages)
10 December 2003	Full accounts made up to 31 December 2002 (12 pages)
10 December 2003	Full accounts made up to 31 December 2002 (12 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
14 July 2003	Annual return made up to 29/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
14 July 2003	Annual return made up to 29/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
17 June 2003	Secretary's particulars changed (1 page)
17 June 2003	Secretary's particulars changed (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
22 August 2002	Annual return made up to 29/06/02 363(288) ‐ Director's particulars changed (14 pages)
22 August 2002	Annual return made up to 29/06/02 363(288) ‐ Director's particulars changed (14 pages)
2 July 2002	Full accounts made up to 31 December 2001 (11 pages)
2 July 2002	Full accounts made up to 31 December 2001 (11 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
12 April 2002	Auditor's resignation (1 page)
12 April 2002	Auditor's resignation (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
6 September 2001	Annual return made up to 29/06/01 363(288) ‐ Director's particulars changed (11 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Annual return made up to 29/06/01 363(288) ‐ Director's particulars changed (11 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
16 May 2001	Full accounts made up to 31 December 2000 (11 pages)
16 May 2001	Full accounts made up to 31 December 2000 (11 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
16 August 2000	Annual return made up to 29/06/00 363(288) ‐ Director's particulars changed (10 pages)
16 August 2000	Annual return made up to 29/06/00 363(288) ‐ Director's particulars changed (10 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
15 April 2000	Full accounts made up to 31 December 1999 (11 pages)
15 April 2000	Full accounts made up to 31 December 1999 (11 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (1 page)
22 September 1999	Annual return made up to 29/06/99 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (1 page)
22 September 1999	Annual return made up to 29/06/99 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
17 May 1999	Full accounts made up to 31 December 1998 (13 pages)
17 May 1999	Full accounts made up to 31 December 1998 (13 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
6 July 1998	Annual return made up to 29/06/98 (10 pages)
6 July 1998	Annual return made up to 29/06/98 (10 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 December 1997 (12 pages)
26 March 1998	Full accounts made up to 31 December 1997 (12 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
5 August 1997	Annual return made up to 29/06/97 363(288) ‐ Director resigned (10 pages)
5 August 1997	Annual return made up to 29/06/97 363(288) ‐ Director resigned (10 pages)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
7 July 1996	Annual return made up to 29/05/96 (10 pages)
7 July 1996	Annual return made up to 29/05/96 (10 pages)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 March 1996	Company name changed italian chamber of commerce for great britain in london(the)\certificate issued on 26/03/96 (2 pages)
25 March 1996	Company name changed italian chamber of commerce for great britain in london(the)\certificate issued on 26/03/96 (2 pages)
6 March 1996	Memorandum and Articles of Association (21 pages)
6 March 1996	Memorandum and Articles of Association (21 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Annual return made up to 29/06/95 363(288) ‐ Director resigned (10 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Annual return made up to 29/06/95 363(288) ‐ Director resigned (10 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
7 February 1958	Certificate of incorporation (1 page)

The Italian Chamber Of Commerce And Industry For The United Kingdom

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London