10 Ebury Bridge Road
London
SW1W 8PZ
Secretary Name | Mr Riordan D'Abreo |
---|---|
Status | Current |
Appointed | 01 July 2020(52 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Francesco Pagano |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 24 March 2022(54 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Luciano Maria Vasques |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 October 2022(55 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Nicholas Di Tomaso |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 29 May 1992(24 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 July 1992) |
Role | Group Senior Vp Refining & Marketing |
Correspondence Address | 3 Kensington Court Old Greenwich Connecticut 06780 Foreign |
Director Name | Jean Rene Paul Joseph Gaulin |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 29 May 1992(24 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | 35 West Brother Drive Greenwich Connecticut Foreign |
Director Name | Mr Anthony Charles Golding |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(24 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 July 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Sollershott West Letchworth Hertfordshire SG6 3PU |
Director Name | Thomas George King |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 February 1994) |
Role | Company Director |
Correspondence Address | 4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ |
Director Name | Edmund Roger William Nunns |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(26 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 September 1994) |
Role | Accountant |
Correspondence Address | Sackfords Mole Hill Green Felsted Essex CM6 3JP |
Secretary Name | John Arthur Thomas Wedgwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(26 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
Director Name | Keith Geddes Lough |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(27 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 March 1997) |
Role | General Manager |
Correspondence Address | 77 Mortlake Road Kew Surrey TW9 4AA |
Director Name | Mr Duncan Taylor Milroy |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 January 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Hampton Court Road East Molesey Surrey KT8 9DA |
Director Name | Paul Colbeck Murray |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 May 2001) |
Role | Oil & Gas Executive |
Correspondence Address | 4 Milner Place London N1 1TN |
Secretary Name | Sandra Gail Walters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | 9 Danvers Way Caterham Surrey CR3 5FJ |
Secretary Name | Caroline Ann Drake |
---|---|
Status | Resigned |
Appointed | 03 July 2000(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 January 2002) |
Role | Company Director |
Correspondence Address | 11 Woodfield Close Ashtead Surrey KT21 2RT |
Director Name | Gianluigi Ferrara |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 January 2002(34 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 August 2003) |
Role | Company Director |
Correspondence Address | 33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland |
Director Name | Guiseppe Pasi |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 January 2002(34 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 September 2005) |
Role | Oil Company Executive |
Correspondence Address | Via Giulio Carcano 13 Cantu(C0) Lombardia 22063 Italy |
Secretary Name | Alan O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(34 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 19 July 2002) |
Role | Company Director |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Secretary Name | Linda Gillian Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 June 2006) |
Role | Secretary |
Correspondence Address | 11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB |
Director Name | Matilde Giulianelli |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 August 2003(35 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 May 2006) |
Role | Finance And Control Manager |
Correspondence Address | Flat 3 22 Cardigan Road Richmond Surrey TW10 6BJ |
Director Name | Alberto Chiarini |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 September 2004(36 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 April 2006) |
Role | Company Director |
Correspondence Address | 31 Berwyn Road Richmond Surrey TW10 5BP |
Director Name | Paul Ellingham |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(37 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 November 2007) |
Role | Company Director |
Correspondence Address | 7 Via San Gerolamo Emiliani Milan 20135 Italy |
Director Name | Vincenzo Di Lorenzo |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 April 2006(38 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 November 2007) |
Role | Company Director |
Correspondence Address | Flat 1 81 Cadogan Place London SW1X 9RP |
Secretary Name | Francesca Dal Bello |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 29 June 2006(38 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 09 November 2017) |
Role | Company Director |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Susanna Luini |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 November 2007(40 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 19 November 2008) |
Role | Company Director |
Correspondence Address | 68 Corso Italia Milan 20122 Italy |
Director Name | Luigino Lusuriello |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 November 2007(40 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 June 2009) |
Role | Company Director |
Correspondence Address | 708 The View 20 Palace Street London SW1E 5BA |
Director Name | Mr Fabio Castiglioni |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 June 2009(41 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 14 July 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Stefano Oliveri |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 September 2011(44 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 April 2016) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Philip Duncan Hemmens |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2011(44 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 May 2016) |
Role | Oil Executive |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Oswaldo Chacon |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Ecuadorean |
Status | Resigned |
Appointed | 10 April 2012(44 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Claudio De Marco |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 January 2017(49 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Gianluigi Ferrara |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 June 2017(49 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Secretary Name | Mrs Mila Trezza |
---|---|
Status | Resigned |
Appointed | 09 November 2017(50 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 2020) |
Role | Company Director |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Manfredi Giusto |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 November 2019(52 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 06 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Philip Duncan Hemmens |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2020(52 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 October 2022) |
Role | Oil Executive |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Website | eni.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0845 2723581 |
Telephone region | Unknown |
Registered Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Eni Ult LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £74,358,569 |
Cash | £14,181,327 |
Current Liabilities | £7,247,809 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
3 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
---|---|
12 August 2020 | Appointment of Philip Duncan Hemmens as a director on 6 August 2020 (2 pages) |
12 August 2020 | Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page) |
2 July 2020 | Full accounts made up to 31 December 2019 (20 pages) |
1 July 2020 | Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page) |
1 July 2020 | Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages) |
4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
28 November 2019 | Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page) |
28 November 2019 | Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages) |
6 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
6 June 2018 | Full accounts made up to 31 December 2017 (18 pages) |
9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
14 November 2017 | Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page) |
14 November 2017 | Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages) |
14 November 2017 | Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page) |
14 November 2017 | Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages) |
14 August 2017 | Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages) |
14 August 2017 | Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages) |
10 August 2017 | Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages) |
10 August 2017 | Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages) |
9 August 2017 | Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages) |
9 August 2017 | Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages) |
21 June 2017 | Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page) |
21 June 2017 | Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages) |
21 June 2017 | Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page) |
21 June 2017 | Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages) |
21 June 2017 | Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages) |
21 June 2017 | Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
21 June 2017 | Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page) |
21 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
13 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
12 January 2017 | Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages) |
12 January 2017 | Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page) |
12 January 2017 | Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages) |
12 January 2017 | Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page) |
25 July 2016 | Director's details changed for Luigi Piro on 25 July 2016 (2 pages) |
25 July 2016 | Director's details changed for Luigi Piro on 25 July 2016 (2 pages) |
8 June 2016 | Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages) |
8 June 2016 | Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages) |
6 June 2016 | Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page) |
6 June 2016 | Appointment of Luigi Piro as a director on 17 May 2016 (2 pages) |
6 June 2016 | Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page) |
6 June 2016 | Appointment of Luigi Piro as a director on 17 May 2016 (2 pages) |
3 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
3 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
19 April 2016 | Appointment of Alberto Tonna as a director on 15 April 2016 (2 pages) |
19 April 2016 | Appointment of Alberto Tonna as a director on 15 April 2016 (2 pages) |
19 April 2016 | Termination of appointment of Stefano Oliveri as a director on 15 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Stefano Oliveri as a director on 15 April 2016 (1 page) |
4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
22 May 2015 | Full accounts made up to 31 December 2014 (18 pages) |
22 May 2015 | Full accounts made up to 31 December 2014 (18 pages) |
9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
6 October 2014 | Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page) |
6 October 2014 | Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages) |
6 October 2014 | Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages) |
6 October 2014 | Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page) |
4 September 2014 | Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages) |
4 September 2014 | Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (18 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (18 pages) |
4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
24 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
18 July 2012 | Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages) |
18 July 2012 | Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages) |
23 May 2012 | Full accounts made up to 31 December 2011 (21 pages) |
23 May 2012 | Full accounts made up to 31 December 2011 (21 pages) |
24 April 2012 | Appointment of Oswaldo Chacon as a director (2 pages) |
24 April 2012 | Termination of appointment of Marco Talamonti as a director (1 page) |
24 April 2012 | Termination of appointment of Marco Talamonti as a director (1 page) |
24 April 2012 | Appointment of Oswaldo Chacon as a director (2 pages) |
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Resolutions
|
21 December 2011 | Solvency statement dated 08/12/11 (1 page) |
21 December 2011 | Solvency statement dated 08/12/11 (1 page) |
21 December 2011 | Statement of capital on 21 December 2011
|
21 December 2011 | Statement by directors (1 page) |
21 December 2011 | Statement of capital on 21 December 2011
|
21 December 2011 | Resolutions
|
21 December 2011 | Statement by directors (1 page) |
26 September 2011 | Appointment of Stefano Oliveri as a director (2 pages) |
26 September 2011 | Termination of appointment of Franco Polo as a director (1 page) |
26 September 2011 | Appointment of Philip Duncan Hemmens as a director (2 pages) |
26 September 2011 | Termination of appointment of Franco Polo as a director (1 page) |
26 September 2011 | Appointment of Stefano Oliveri as a director (2 pages) |
26 September 2011 | Termination of appointment of Roberto Pasqua as a director (1 page) |
26 September 2011 | Appointment of Philip Duncan Hemmens as a director (2 pages) |
26 September 2011 | Termination of appointment of Roberto Pasqua as a director (1 page) |
5 July 2011 | Statement of company's objects (2 pages) |
5 July 2011 | Resolutions
|
5 July 2011 | Resolutions
|
5 July 2011 | Statement of company's objects (2 pages) |
19 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages) |
19 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages) |
19 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages) |
30 March 2011 | Full accounts made up to 31 December 2010 (20 pages) |
30 March 2011 | Full accounts made up to 31 December 2010 (20 pages) |
4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
19 July 2010 | Termination of appointment of Fabio Castiglioni as a director (1 page) |
19 July 2010 | Appointment of Franco Polo as a director (2 pages) |
19 July 2010 | Appointment of Franco Polo as a director (2 pages) |
19 July 2010 | Termination of appointment of Fabio Castiglioni as a director (1 page) |
30 April 2010 | Full accounts made up to 31 December 2009 (20 pages) |
30 April 2010 | Full accounts made up to 31 December 2009 (20 pages) |
15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Marco Talamonti on 17 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Marco Talamonti on 17 November 2009 (2 pages) |
2 November 2009 | Appointment of Roberto Pasqua as a director (2 pages) |
2 November 2009 | Appointment of Roberto Pasqua as a director (2 pages) |
2 November 2009 | Termination of appointment of Alberto Tonna as a director (1 page) |
2 November 2009 | Termination of appointment of Alberto Tonna as a director (1 page) |
3 August 2009 | Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page) |
3 August 2009 | Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page) |
19 June 2009 | Director appointed mr fabio castiglioni (2 pages) |
19 June 2009 | Director appointed mr fabio castiglioni (2 pages) |
19 June 2009 | Appointment terminated director luigino lusuriello (1 page) |
19 June 2009 | Appointment terminated director luigino lusuriello (1 page) |
11 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
11 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
20 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
20 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
26 November 2008 | Director appointed mr alberto tonna (1 page) |
26 November 2008 | Director appointed mr alberto tonna (1 page) |
26 November 2008 | Appointment terminated director susanna luini (1 page) |
26 November 2008 | Appointment terminated director susanna luini (1 page) |
9 June 2008 | Resolutions
|
9 June 2008 | Ad 30/05/08\gbp si 465000000@1=465000000\gbp ic 40100000/505100000\ (2 pages) |
9 June 2008 | Nc inc already adjusted 30/05/08 (1 page) |
9 June 2008 | Ad 30/05/08\gbp si 465000000@1=465000000\gbp ic 40100000/505100000\ (2 pages) |
9 June 2008 | Resolutions
|
9 June 2008 | Nc inc already adjusted 30/05/08 (1 page) |
13 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | New director appointed (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | New director appointed (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | New director appointed (1 page) |
13 November 2007 | New director appointed (1 page) |
7 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
26 April 2007 | Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page) |
26 April 2007 | Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page) |
5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
5 February 2007 | Director's particulars changed (1 page) |
4 October 2006 | Secretary's particulars changed (1 page) |
4 October 2006 | Secretary's particulars changed (1 page) |
13 July 2006 | New secretary appointed (2 pages) |
13 July 2006 | New secretary appointed (2 pages) |
13 July 2006 | Secretary resigned (1 page) |
13 July 2006 | Secretary resigned (1 page) |
30 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
27 June 2006 | Director's particulars changed (1 page) |
27 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | New director appointed (1 page) |
2 June 2006 | New director appointed (1 page) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
18 April 2006 | New director appointed (1 page) |
18 April 2006 | New director appointed (1 page) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Director resigned (1 page) |
31 January 2006 | Return made up to 31/01/06; full list of members (2 pages) |
31 January 2006 | Return made up to 31/01/06; full list of members (2 pages) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | Director resigned (1 page) |
14 June 2005 | Director's particulars changed (1 page) |
14 June 2005 | Director's particulars changed (1 page) |
5 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
1 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | Director resigned (1 page) |
29 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
2 September 2003 | New director appointed (1 page) |
2 September 2003 | New director appointed (1 page) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Director resigned (1 page) |
3 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
10 April 2003 | Company name changed lasmo (uhl) LIMITED\certificate issued on 10/04/03 (2 pages) |
10 April 2003 | Company name changed lasmo (uhl) LIMITED\certificate issued on 10/04/03 (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
20 January 2003 | Resolutions
|
20 January 2003 | Resolutions
|
2 September 2002 | New secretary appointed (2 pages) |
2 September 2002 | New secretary appointed (2 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
20 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
4 April 2002 | Secretary resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
17 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
17 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | New secretary appointed (2 pages) |
18 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
18 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
12 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
16 May 1999 | New secretary appointed (2 pages) |
16 May 1999 | Secretary resigned (1 page) |
16 May 1999 | Secretary resigned (1 page) |
16 May 1999 | New secretary appointed (2 pages) |
26 March 1999 | Return made up to 22/03/99; full list of members (8 pages) |
26 March 1999 | Return made up to 22/03/99; full list of members (8 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | New director appointed (2 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | New director appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
9 June 1998 | Return made up to 08/05/98; full list of members (7 pages) |
9 June 1998 | Return made up to 08/05/98; full list of members (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page) |
17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page) |
22 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
22 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
14 March 1997 | Director resigned (1 page) |
14 March 1997 | Director resigned (1 page) |
9 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 June 1996 | Return made up to 08/05/96; full list of members (8 pages) |
2 June 1996 | Return made up to 08/05/96; full list of members (8 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
19 May 1995 | Return made up to 08/05/95; no change of members (10 pages) |
19 May 1995 | Return made up to 08/05/95; no change of members (10 pages) |
30 September 1994 | Full accounts made up to 31 December 1993 (12 pages) |
30 September 1994 | Full accounts made up to 31 December 1993 (12 pages) |
12 October 1993 | Full accounts made up to 31 December 1992 (13 pages) |
12 October 1993 | Full accounts made up to 31 December 1992 (13 pages) |
3 June 1992 | Full accounts made up to 31 December 1991 (13 pages) |
3 June 1992 | Full accounts made up to 31 December 1991 (13 pages) |
21 June 1989 | Full accounts made up to 31 December 1988 (10 pages) |
21 June 1989 | Full accounts made up to 31 December 1988 (10 pages) |
12 June 1989 | Wd 26/05/89 ad 05/05/89--------- £ si 40000000@1=40000000 £ ic 100000/40100000 (2 pages) |
12 June 1989 | Wd 26/05/89 ad 05/05/89--------- £ si 40000000@1=40000000 £ ic 100000/40100000 (2 pages) |
1 June 1989 | £ nc 100000/40100000 (1 page) |
1 June 1989 | £ nc 100000/40100000 (1 page) |
1 June 1989 | Resolutions
|
1 June 1989 | Resolutions
|
9 June 1988 | Full accounts made up to 31 December 1987 (10 pages) |
9 June 1988 | Full accounts made up to 31 December 1987 (10 pages) |
18 June 1987 | Full accounts made up to 31 December 1986 (10 pages) |
18 June 1987 | Full accounts made up to 31 December 1986 (10 pages) |
12 May 1986 | Full accounts made up to 31 December 1985 (10 pages) |
12 May 1986 | Full accounts made up to 31 December 1985 (10 pages) |
30 May 1985 | Accounts made up to 31 December 1984 (11 pages) |
30 May 1985 | Accounts made up to 31 December 1984 (11 pages) |
30 May 1984 | Accounts made up to 31 December 1983 (11 pages) |
30 May 1984 | Accounts made up to 31 December 1983 (11 pages) |
29 July 1983 | Accounts made up to 31 December 1982 (10 pages) |
29 July 1983 | Accounts made up to 31 December 1982 (10 pages) |
22 November 1979 | Accounts made up to 31 December 1978 (9 pages) |
22 November 1979 | Accounts made up to 31 December 1978 (9 pages) |
27 September 1978 | Accounts made up to 31 December 1977 (5 pages) |
27 September 1978 | Accounts made up to 31 December 1977 (5 pages) |
26 September 1978 | Accounts made up to 31 December 1976 (5 pages) |
26 September 1978 | Accounts made up to 31 December 1976 (5 pages) |
26 January 1977 | Accounts made up to 31 December 1975 (5 pages) |
26 January 1977 | Accounts made up to 31 December 1975 (4 pages) |
26 January 1977 | Accounts made up to 31 December 1975 (5 pages) |
26 January 1977 | Accounts made up to 31 December 1975 (4 pages) |