London
EC3A 6AP
LLP Designated Member Name | Commerce Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 09 January 2014(3 years, 6 months after company formation) |
Appointment Duration | 9 years (closed 31 January 2023) |
Correspondence Address | 40 Villa Fairholme Sir Augustus Bartolo Street Ta'Xbiex 1095 Malta |
LLP Designated Member Name | Antonio Casari |
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Date of Birth | January 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 07 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 6 Kilmaine Road London SW6 7JX |
LLP Designated Member Name | Dante Razzano |
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Date of Birth | October 1948 (Born 75 years ago) |
Status | Resigned |
Appointed | 07 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Fraz Arboerio 13019 Varallo Sesia (Vc) Italy |
LLP Designated Member Name | Mr Rohan Maxwell |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Lugano Switzerland |
LLP Designated Member Name | Carl Per Johan Nauckhoff |
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Date of Birth | June 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 07 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Via Campo Dei Fiori 22 6942 Savosa Switzerland |
LLP Designated Member Name | Elisabetta Ona |
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Date of Birth | April 1974 (Born 50 years ago) |
Status | Resigned |
Appointed | 07 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Via Domenico Fontana 1 6900 Lugano Switzerland |
LLP Designated Member Name | Marco Pierettori |
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Date of Birth | May 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 07 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Via Viale Dei Faggi 12 6900 Lugano Switzerland |
LLP Designated Member Name | Fabio Rosati |
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Date of Birth | April 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 07 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Via Cesare Cantu 3 6900 Lugano Switzerland |
LLP Member Name | Mr Carlo Umberto Bonomi |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street Third Floor London SW1E 5JD |
LLP Member Name | Gonzalo Fernandez Albinana |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(5 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | C/O Arturo Soria 353 6 D 28033 Madrid |
LLP Designated Member Name | Salvatore Catapano |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 January 2015) |
Role | Company Director |
Country of Residence | Itlay |
Correspondence Address | Via Venini 46 20127 Milan Italy |
LLP Designated Member Name | Mr Luigi Maria Chiaraviglio |
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Date of Birth | February 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 23 March 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 January 2014) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Via Fontana 8a 6900 Lugano Switzerland |
LLP Designated Member Name | Robert Maestroni |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 March 2015) |
Role | Company Director |
Country of Residence | Itlay |
Correspondence Address | Piazza Roma 2/A 22060 Campione D'Italia Italy |
LLP Designated Member Name | Luca Destito |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 March 2014) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via De Bernardi 1 00125 Milan Italy |
LLP Designated Member Name | Mr Filippo Aleotti |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 March 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 November 2013) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Al Bosco 28 6990 Cassina D'Ango Switzerland |
LLP Member Name | Mr Mateo Paniker |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 23 March 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Escoles Pies 83 Barcelona 08017 Spain |
LLP Member Name | Luisa Rossello |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 6 4 A Conde De Xiquena 28004 Madrid Spain |
LLP Designated Member Name | Alessandro Fogo |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2012(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 January 2014) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Beltramina 6900 Lugano Switzerland |
LLP Designated Member Name | Roberto Ardagna |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2012(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 January 2014) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via San Gottardo 142 6942 Savosa Switzerland |
LLP Member Name | Eduardo Segura |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2012(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 514, 2-2 Muntaner Barcelona 08022 |
LLP Designated Member Name | Umberto Magnetti |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2013(3 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 09 January 2014) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Via Zurigo 38 6900 Lugano Switzerland |
LLP Member Name | Mrs Renza Antonini |
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Date of Birth | November 1949 (Born 74 years ago) |
Status | Resigned |
Appointed | 09 September 2015(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Studio Professionale Piazza Fontana Milan 20121 |
LLP Member Name | Mr Luigi Maria Chiaraviglio |
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Date of Birth | February 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 08 December 2015(5 years, 5 months after company formation) |
Appointment Duration | 2 days (resigned 10 December 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
LLP Member Name | Commerce Investments Limted (Corporation) |
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Status | Resigned |
Appointed | 09 January 2014(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 23 March 2020) |
Correspondence Address | 40 Villa Fiarholme Sir Augustus Bartolo Street Ta'Xbiex 1095 Xbx1095 Malta |
LLP Member Name | Totomon Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2015(4 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 14 February 2020) |
Correspondence Address | 40 Villa Fairholme Sir Augustus Bartolo Street Taxbiex Xbx 1095 Malta |
LLP Member Name | International Finance Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2015(5 years, 5 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 21 December 2015) |
Correspondence Address | 40 Villa Fairholme Sir Augustus Bartolo Street Ta'Xbiex, Xbx, 1095 Malta |
Registered Address | 1 Bartholomew Lane London EC2N 2AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £30,489,686 |
Cash | £1,693 |
Current Liabilities | £12,211 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 February 2021 | Amended total exemption full accounts made up to 31 December 2019 (17 pages) |
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9 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
17 August 2020 | Termination of appointment of Luisa Rossello as a member on 14 February 2020 (1 page) |
17 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
11 August 2020 | Termination of appointment of Renza Antonini as a member on 14 February 2020 (1 page) |
11 August 2020 | Termination of appointment of Commerce Investments Limted as a member on 23 March 2020 (1 page) |
11 August 2020 | Termination of appointment of Carlo Umberto Bonomi as a member on 14 February 2020 (1 page) |
11 August 2020 | Termination of appointment of Gonzalo Fernandez Albinana as a member on 14 February 2020 (1 page) |
11 August 2020 | Termination of appointment of Totomon Holdings Limited as a member on 14 February 2020 (1 page) |
11 August 2020 | Termination of appointment of Eduardo Segura as a member on 14 February 2020 (1 page) |
11 August 2020 | Termination of appointment of Mateo Paniker as a member on 14 February 2020 (1 page) |
27 April 2020 | Member's details changed for Mr Mateo Paniker on 14 February 2020 (2 pages) |
27 April 2020 | Member's details changed for Mr Carlo Umberto Bonomi on 14 February 2020 (2 pages) |
27 April 2020 | Member's details changed for Commerce Investments Limted on 14 February 2020 (1 page) |
27 April 2020 | Member's details changed for Luisa Rossello on 14 February 2020 (2 pages) |
27 April 2020 | Member's details changed for Eduardo Segura on 14 February 2020 (2 pages) |
27 April 2020 | Member's details changed for Gonzalo Fernandez Albinana on 14 February 2020 (2 pages) |
17 April 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 17 April 2020 (1 page) |
7 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
16 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
17 September 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
9 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
30 May 2017 | Member's details changed for Mr Carlo Umberto Bonomi on 27 January 2017 (2 pages) |
30 May 2017 | Member's details changed for Mr Carlo Umberto Bonomi on 27 January 2017 (2 pages) |
24 October 2016 | Member's details changed for Eduardo Segura on 24 October 2016 (2 pages) |
24 October 2016 | Member's details changed for Eduardo Segura on 24 October 2016 (2 pages) |
1 September 2016 | Member's details changed for Westford Investments Llp on 9 May 2016 (1 page) |
1 September 2016 | Member's details changed for Mrs Renza Antonini on 1 September 2016 (2 pages) |
1 September 2016 | Member's details changed for Mrs Renza Antonini on 1 September 2016 (2 pages) |
1 September 2016 | Member's details changed for Mrs Renza Antonini on 1 September 2016 (2 pages) |
1 September 2016 | Member's details changed for Westford Investments Llp on 9 May 2016 (1 page) |
1 September 2016 | Member's details changed for Mrs Renza Antonini on 1 September 2016 (2 pages) |
12 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
12 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
29 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
29 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
10 May 2016 | Member's details changed for Carlo Umberto Bonomi on 10 May 2016 (2 pages) |
10 May 2016 | Member's details changed for Carlo Umberto Bonomi on 10 May 2016 (2 pages) |
9 May 2016 | Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
9 May 2016 | Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
15 March 2016 | Appointment of Mrs Renza Antonini as a member on 9 September 2015 (2 pages) |
15 March 2016 | Appointment of Mrs Renza Antonini as a member on 9 September 2015 (2 pages) |
15 March 2016 | Termination of appointment of Dante Razzano as a member on 9 September 2015 (1 page) |
15 March 2016 | Termination of appointment of Dante Razzano as a member on 9 September 2015 (1 page) |
15 January 2016 | Termination of appointment of International Finance Holdings Limited as a member on 21 December 2015 (1 page) |
15 January 2016 | Termination of appointment of International Finance Holdings Limited as a member on 21 December 2015 (1 page) |
11 December 2015 | Appointment of International Finance Holdings Limited as a member on 10 December 2015 (2 pages) |
11 December 2015 | Appointment of International Finance Holdings Limited as a member on 10 December 2015 (2 pages) |
10 December 2015 | Termination of appointment of Luigi Maria Chiaraviglio as a member on 10 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Luigi Maria Chiaraviglio as a member on 10 December 2015 (1 page) |
8 December 2015 | Appointment of Mr Luigi Maria Chiaraviglio as a member on 8 December 2015 (2 pages) |
8 December 2015 | Appointment of Mr Luigi Maria Chiaraviglio as a member on 8 December 2015 (2 pages) |
17 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
17 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
19 August 2015 | Annual return made up to 4 August 2015 (11 pages) |
19 August 2015 | Annual return made up to 4 August 2015 (11 pages) |
19 August 2015 | Annual return made up to 4 August 2015
|
24 July 2015 | Appointment of Totomon Holdings Limited as a member on 27 January 2015 (3 pages) |
24 July 2015 | Change of status notice (2 pages) |
24 July 2015 | Termination of appointment of a member (2 pages) |
24 July 2015 | Appointment of Totomon Holdings Limited as a member on 27 January 2015 (3 pages) |
24 July 2015 | Change of status notice (2 pages) |
24 July 2015 | Termination of appointment of Salvatore Catapano as a member on 27 January 2015 (2 pages) |
24 July 2015 | Termination of appointment of a member (2 pages) |
24 July 2015 | Termination of appointment of Salvatore Catapano as a member on 27 January 2015 (2 pages) |
23 July 2015 | Termination of appointment of Salvatore Catapano as a member on 27 January 2015 (2 pages) |
23 July 2015 | Termination of appointment of Salvatore Catapano as a member on 27 January 2015 (2 pages) |
23 July 2015 | Termination of appointment of Robert Maestroni as a member on 13 March 2015 (2 pages) |
23 July 2015 | Termination of appointment of Robert Maestroni as a member on 13 March 2015 (2 pages) |
19 August 2014 | Annual return made up to 4 August 2014
|
19 August 2014 | Annual return made up to 4 August 2014 (15 pages) |
19 August 2014 | Annual return made up to 4 August 2014 (15 pages) |
11 June 2014 | Appointment of Commerce Investments Limted as a member (3 pages) |
11 June 2014 | Appointment of Commerce Investments Limted as a member (3 pages) |
11 June 2014 | Appointment of Commerce Holdings Limited as a member (3 pages) |
11 June 2014 | Appointment of Commerce Holdings Limited as a member (3 pages) |
10 June 2014 | Appointment of Umberto Magnetti as a member (3 pages) |
10 June 2014 | Appointment of Umberto Magnetti as a member (3 pages) |
23 May 2014 | Member's details changed (3 pages) |
23 May 2014 | Member's details changed (3 pages) |
22 May 2014 | Member's details changed for Fabio Rosati on 9 January 2014 (3 pages) |
22 May 2014 | Termination of appointment of Elisabetta Ona as a member (2 pages) |
22 May 2014 | Member's details changed for Luisa Rossello on 23 March 2011 (4 pages) |
22 May 2014 | Member's details changed for Gonzalo Fernandez Albinana on 31 December 2010 (4 pages) |
22 May 2014 | Termination of appointment of Luca Destito as a member (3 pages) |
22 May 2014 | Member's details changed for Luigi Madia Chiaraviglio on 25 July 2011 (6 pages) |
22 May 2014 | Member's details changed for Carl per Johan Nauckhoff on 31 December 2010 (4 pages) |
22 May 2014 | Member's details changed for Westford Investments Llp on 1 July 2013 (3 pages) |
22 May 2014 | Member's details changed for Fabio Rosati on 9 January 2014 (3 pages) |
22 May 2014 | Member's details changed for Mr. Filippo Aleotti on 17 May 2013 (3 pages) |
22 May 2014 | Member's details changed for Mr. Filippo Aleotti on 17 May 2013 (3 pages) |
22 May 2014 | Member's details changed for Luigi Madia Chiaraviglio on 25 July 2011 (6 pages) |
22 May 2014 | Termination of appointment of Fabio Rosati as a member (2 pages) |
22 May 2014 | Member's details changed for Luisa Rossello on 23 March 2011 (4 pages) |
22 May 2014 | Termination of appointment of Antonio Casari as a member (3 pages) |
22 May 2014 | Member's details changed for Luca Destito on 23 March 2011 (6 pages) |
22 May 2014 | Termination of appointment of Marco Pierettori as a member (2 pages) |
22 May 2014 | Member's details changed for Dante Razzano on 31 December 2010 (3 pages) |
22 May 2014 | Member's details changed for Robert Maestroni on 9 January 2014 (6 pages) |
22 May 2014 | Member's details changed for Mr. Rohan Maxwell on 31 December 2010 (6 pages) |
22 May 2014 | Member's details changed for Mateo Paniker on 2 April 2014 (4 pages) |
22 May 2014 | Termination of appointment of Rohan Maxwell as a member (2 pages) |
22 May 2014 | Member's details changed for Mateo Paniker on 2 April 2014 (4 pages) |
22 May 2014 | Termination of appointment of Alessandro Fogo as a member (2 pages) |
22 May 2014 | Termination of appointment of Elisabetta Ona as a member (2 pages) |
22 May 2014 | Member's details changed for Gonzalo Fernandez Albinana on 31 December 2010 (4 pages) |
22 May 2014 | Member's details changed for Robert Maestroni on 9 January 2014 (6 pages) |
22 May 2014 | Termination of appointment of Rohan Maxwell as a member (2 pages) |
22 May 2014 | Termination of appointment of Luigi Chiaraviglio as a member (3 pages) |
22 May 2014 | Member's details changed for Eduardo Segura on 13 April 2012 (3 pages) |
22 May 2014 | Member's details changed for Elisabetta Ona on 31 December 2010 (6 pages) |
22 May 2014 | Member's details changed for Westford Investments Llp on 1 July 2013 (3 pages) |
22 May 2014 | Member's details changed for Carl per Johan Nauckhoff on 31 December 2010 (4 pages) |
22 May 2014 | Member's details changed for Marco Pierettori on 31 December 2010 (7 pages) |
22 May 2014 | Member's details changed for Carlo Umberto Bonomi on 31 December 2010
|
22 May 2014 | Member's details changed for Antonio Casari on 31 October 2013 (5 pages) |
22 May 2014 | Termination of appointment of Alessandro Fogo as a member (2 pages) |
22 May 2014 | Member's details changed for Fabio Rosati on 9 January 2014 (3 pages) |
22 May 2014 | Member's details changed for Salvatore Catapano on 23 March 2011 (5 pages) |
22 May 2014 | Termination of appointment of Carl Nauckhoff as a member (2 pages) |
22 May 2014 | Member's details changed for Alessandro Fogo on 9 January 2014 (3 pages) |
22 May 2014 | Member's details changed for Dante Razzano on 31 December 2010 (3 pages) |
22 May 2014 | Member's details changed for Carlo Umberto Bonomi on 31 December 2010 (3 pages) |
22 May 2014 | Termination of appointment of a member (2 pages) |
22 May 2014 | Member's details changed for Marco Pierettori on 31 December 2010 (7 pages) |
22 May 2014 | Member's details changed for Alessandro Fogo on 9 January 2014 (3 pages) |
22 May 2014 | Termination of appointment of Roberto Ardagna as a member (2 pages) |
22 May 2014 | Member's details changed for Salvatore Catapano on 23 March 2011 (5 pages) |
22 May 2014 | Member's details changed for Alessandro Fogo on 9 January 2014 (3 pages) |
22 May 2014 | Member's details changed for Mateo Paniker on 24 June 2013 (5 pages) |
22 May 2014 | Termination of appointment of Luca Destito as a member (3 pages) |
22 May 2014 | Termination of appointment of Roberto Ardagna as a member (2 pages) |
22 May 2014 | Member's details changed for Mateo Paniker on 2 April 2014 (4 pages) |
22 May 2014 | Member's details changed for Roberto Ardagna on 9 January 2014 (3 pages) |
22 May 2014 | Member's details changed for Roberto Ardagna on 9 January 2014 (3 pages) |
22 May 2014 | Member's details changed for Luca Destito on 23 March 2011 (6 pages) |
22 May 2014 | Member's details changed for Mateo Paniker on 24 June 2013 (5 pages) |
22 May 2014 | Termination of appointment of Luigi Chiaraviglio as a member (3 pages) |
22 May 2014 | Member's details changed for Robert Maestroni on 9 January 2014 (6 pages) |
22 May 2014 | Member's details changed for Mr. Rohan Maxwell on 31 December 2010
|
22 May 2014 | Member's details changed for Eduardo Segura on 13 April 2012 (3 pages) |
22 May 2014 | Termination of appointment of Antonio Casari as a member (3 pages) |
22 May 2014 | Termination of appointment of Filippo Aleotti as a member (2 pages) |
22 May 2014 | Termination of appointment of Fabio Rosati as a member (2 pages) |
22 May 2014 | Termination of appointment of Marco Pierettori as a member (2 pages) |
22 May 2014 | Member's details changed for Elisabetta Ona on 31 December 2010 (6 pages) |
22 May 2014 | Termination of appointment of Carl Nauckhoff as a member (2 pages) |
22 May 2014 | Termination of appointment of a member (2 pages) |
22 May 2014 | Termination of appointment of Filippo Aleotti as a member (2 pages) |
22 May 2014 | Member's details changed for Roberto Ardagna on 9 January 2014 (3 pages) |
22 May 2014 | Member's details changed for Westford Investments Llp on 1 July 2013 (3 pages) |
22 May 2014 | Member's details changed for Antonio Casari on 31 October 2013 (5 pages) |
30 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
30 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
11 September 2013 | Annual return made up to 4 August 2013 (24 pages) |
11 September 2013 | Annual return made up to 4 August 2013
|
11 September 2013 | Annual return made up to 4 August 2013 (24 pages) |
11 July 2013 | Registered office address changed from 41 Lothbury London EC2R 7HF on 11 July 2013 (2 pages) |
11 July 2013 | Registered office address changed from 41 Lothbury London EC2R 7HF on 11 July 2013 (2 pages) |
16 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
16 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
10 August 2012 | Annual return made up to 4 August 2012
|
10 August 2012 | Annual return made up to 4 August 2012 (24 pages) |
10 August 2012 | Annual return made up to 4 August 2012 (24 pages) |
2 July 2012 | Member's details changed for Carlo Umberto Bonomi on 12 June 2012 (3 pages) |
2 July 2012 | Member's details changed for Carlo Umberto Bonomi on 12 June 2012 (3 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
30 April 2012 | Appointment of Roberto Ardagna as a member (3 pages) |
30 April 2012 | Appointment of Roberto Ardagna as a member (3 pages) |
30 April 2012 | Appointment of Alessandro Fogo as a member (3 pages) |
30 April 2012 | Appointment of Eduardo Segura as a member (3 pages) |
30 April 2012 | Appointment of Alessandro Fogo as a member (3 pages) |
30 April 2012 | Appointment of Eduardo Segura as a member (3 pages) |
26 March 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
26 March 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
1 February 2012 | Appointment of Gonzalo Fernandez Albinana as a member (3 pages) |
1 February 2012 | Appointment of Gonzalo Fernandez Albinana as a member (3 pages) |
8 August 2011 | Annual return made up to 7 July 2011 (21 pages) |
8 August 2011 | Member's details changed for Luigi Madia Chiaraviglio on 25 July 2011 (3 pages) |
8 August 2011 | Member's details changed for Luigi Madia Chiaraviglio on 25 July 2011 (3 pages) |
8 August 2011 | Annual return made up to 7 July 2011
|
8 August 2011 | Annual return made up to 7 July 2011 (21 pages) |
31 March 2011 | Appointment of Robert Maestroni as a member (3 pages) |
31 March 2011 | Appointment of Luisa Rossello as a member (3 pages) |
31 March 2011 | Appointment of Luigi Madia Chiaraviglio as a member (3 pages) |
31 March 2011 | Appointment of Luca Destito as a member (3 pages) |
31 March 2011 | Appointment of Salvatore Catapano as a member (3 pages) |
31 March 2011 | Appointment of Robert Maestroni as a member (3 pages) |
31 March 2011 | Appointment of Salvatore Catapano as a member (3 pages) |
31 March 2011 | Appointment of Mateo Paniker as a member (3 pages) |
31 March 2011 | Appointment of Luca Destito as a member (3 pages) |
31 March 2011 | Appointment of Luisa Rossello as a member (3 pages) |
31 March 2011 | Appointment of Filippo Aleotti as a member (3 pages) |
31 March 2011 | Appointment of Filippo Aleotti as a member (3 pages) |
31 March 2011 | Appointment of Westford Investments Llp as a member (3 pages) |
31 March 2011 | Appointment of Westford Investments Llp as a member (3 pages) |
31 March 2011 | Appointment of Mateo Paniker as a member (3 pages) |
31 March 2011 | Appointment of Luigi Madia Chiaraviglio as a member (3 pages) |
7 July 2010 | Incorporation of a limited liability partnership (14 pages) |
7 July 2010 | Incorporation of a limited liability partnership (14 pages) |