Mediulanum Intern Finance Ltd

Company Name	Mediulanum Intern Finance Ltd
Company Status	Active
Company Number	07701029
Category	Private Limited Company
Incorporation Date	12 July 2011(12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Edvige Alessandra Mondoni
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Italian
Status	Current
Appointed	03 August 2013(2 years after company formation)
Appointment Duration	10 years, 9 months
Role	Couteur
Country of Residence	Venezuela
Correspondence Address	Via Garibotti Calle Mafalda Maldonado Edif Espoflorida 2-1 Caracas Df 26100

Secretary Name	Prof Gianfranco Luppi
Status	Current
Appointed	12 August 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Flat 3 75 Carlton Hill Carlton Hill Flat 3, 75 Carlton Hill, St Johns Wood London NW8 0EN

Director Name	Miss Lorena Caterina Algesiras Aurelia Defilla
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Swiss
Status	Current
Appointed	01 March 2017(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	St Edwards Court Finchley Road London NW11 7NB

Director Name	Mr Alejandro Luppi
Date of Birth	July 2005 (Born 18 years ago)
Nationality	British,Italian
Status	Current
Appointed	14 January 2024(12 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Student
Country of Residence	United Kingdom
Correspondence Address	75 Carlton Hill London NW8 0EN

Director Name	Mr Gianfranco Luppi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Role	Househusband
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Randolph Court Randolph Av London W9 1NW

Secretary Name	Mrs Edvige Mondoni
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	75 Carlton Hill London NW8 0EN

Director Name	Mr Giancarlo Luppi
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	12 August 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 14 January 2024)
Role	Company Director
Country of Residence	Repuplic Bolivarian Venezuela
Correspondence Address	Residencias Espoflorida Espoflorida Caracas Df Republic Bolivarian Venezuela

Location

Registered Address	75 Carlton Hill London NW8 0EN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

750 at £1	Edvige Mondoni De Luppi 57.69% Ordinary
450 at £1	Edvige Mondoni 34.62% Ordinary
50 at £1	Giancarlo Luppi 3.85% Ordinary
50 at £1	Gianfranco Luppi 3.85% Preference

Financials

Year	2014
Net Worth	£3,045
Cash	£1,530
Current Liabilities	£85

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

25 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
8 November 2017	Appointment of Miss Lorena Caterina Algesiras Aurelia Defilla as a director on 1 March 2017 (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
16 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
24 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 December 2015	Termination of appointment of Edvige Mondoni as a secretary on 1 June 2015 (1 page)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,300 (7 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,300 (7 pages)
9 December 2015	Termination of appointment of Edvige Mondoni as a secretary on 1 June 2015 (1 page)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,300 (7 pages)
6 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,300 (3 pages)
6 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,300 (3 pages)
6 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 1,300 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 November 2014	Registered office address changed from C/O Randolph Court Randolph Court 221 Randolph Av London London W9 1NE United Kingdom to 75 Carlton Hill London NW8 0EN on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from C/O Randolph Court Randolph Court 221 Randolph Av London London W9 1NE United Kingdom to 75 Carlton Hill London NW8 0EN on 4 November 2014 (1 page)
4 November 2014	Register(s) moved to registered inspection location 75 Carlton Hill London NW8 0EN (1 page)
4 November 2014	Registered office address changed from 75 Carlton Hill St Johns' Wood London NW8 0EN England to 75 Carlton Hill London NW8 0EN on 4 November 2014 (1 page)
4 November 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 550 (7 pages)
4 November 2014	Register inspection address has been changed to 75 Carlton Hill London NW8 0EN (1 page)
4 November 2014	Registered office address changed from 75 Carlton Hill St Johns' Wood London NW8 0EN England to 75 Carlton Hill London NW8 0EN on 4 November 2014 (1 page)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014	Appointment of Mr Giancarlo Luppi as a director (2 pages)
25 April 2014	Appointment of Prof. Gianfranco Luppi as a secretary (2 pages)
25 April 2014	Termination of appointment of Gianfranco Luppi as a director (1 page)
12 August 2013	Appointment of Mrs Edvige Alessandra Mondoni as a director (2 pages)
10 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 550 (4 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Mediulanum Intern Finance Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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