Incapital Re Llp

Company Name	Incapital Re Llp
Company Status	Active
Company Number	OC365603
Category	Limited Liability Partnership
Incorporation Date	15 June 2011(12 years, 10 months ago)

Directors

LLP Member Name	Simone Colleoni
Date of Birth	November 1977 (Born 46 years ago)
Status	Current
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Via Corte Casati 3 Usmate Velate (Mb) Italy

LLP Member Name	Bruna Crippa
Date of Birth	July 1949 (Born 74 years ago)
Status	Current
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via S. Antonio 4 Lissone (Mb) Italy

LLP Member Name	Stanislao Cavallo
Date of Birth	February 1963 (Born 61 years ago)
Status	Current
Appointed	15 March 2012(9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Vittorio Veneto 34 Biandronno Varese 21024

LLP Member Name	Ivan Barbieri
Date of Birth	June 1977 (Born 46 years ago)
Status	Current
Appointed	15 March 2012(9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Mario Borsa 32 Milan 20151

LLP Member Name	Marco Fabio Roverato
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2012(1 year after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Ca'Granda 29 Milan 20100

LLP Member Name	Emanuela Broggini
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	71 Via Sardegna Buguggiate, Varese 21020

LLP Member Name	Lorella Casola
Date of Birth	October 1961 (Born 62 years ago)
Status	Current
Appointed	26 May 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Pasubio 41a Jerago Con Orago 21040

LLP Member Name	Mr Giovanni Cardillo
Date of Birth	July 1967 (Born 56 years ago)
Status	Current
Appointed	07 February 2014(2 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Mr Giovanbattista Oliva
Date of Birth	December 1959 (Born 64 years ago)
Status	Current
Appointed	23 January 2015(3 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Ms Filomena Cocchetti
Date of Birth	August 1949 (Born 74 years ago)
Status	Current
Appointed	27 January 2015(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Mr Adalberto Assisi
Date of Birth	May 1935 (Born 89 years ago)
Status	Current
Appointed	28 April 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Mr Francesco Perugini
Date of Birth	July 1943 (Born 80 years ago)
Status	Current
Appointed	24 June 2020(9 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Designated Member Name	Ms Andreea Marinela Caltan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Designated Member Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Current
Appointed	30 July 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Designated Member Name	Ms Andreea Marinela Sanduta
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Finanziaria Tre Gigli Spa (Corporation)
Status	Current
Appointed	28 November 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	15 Corso Vittorio Emanuele Il Milan 20122

LLP Designated Member Name	Woodford Directors Limited (Corporation)
Status	Current
Appointed	30 July 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Designated Member Name	Bruno Colleoni
Date of Birth	October 1945 (Born 78 years ago)
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Alcide De Gasperi 16 Usmate Velate Mb Italy

LLP Member Name	Marcello Dalla Benetta
Date of Birth	January 1949 (Born 75 years ago)
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	7 Via Giovanni Xxiii Barzano (Lc) Italy

LLP Member Name	Bruna Dodic
Date of Birth	May 1950 (Born 74 years ago)
Status	Resigned
Appointed	07 December 2011(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	Subaciaus G 8/7 Vilnius 01302 Lithuania

LLP Member Name	Roberto Balestra
Date of Birth	December 2011 (Born 12 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 14 March 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Guerrazzi 37a Monza - Mb 20900 Italy

LLP Member Name	Ms Francesca Dalla Benetta
Date of Birth	August 1977 (Born 46 years ago)
Status	Resigned
Appointed	18 September 2012(1 year, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	7 Via Giovanni Xxiii Barzano' Italy

LLP Member Name	Giancarlo Folchi
Date of Birth	September 1946 (Born 77 years ago)
Status	Resigned
Appointed	24 April 2013(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Boito 65 Monza 20900

LLP Member Name	Mr Angelo Cenci
Date of Birth	December 1942 (Born 81 years ago)
Status	Resigned
Appointed	20 August 2013(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 May 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	First Floor 10 Philpot Lane London EC3M 8AA

LLP Member Name	Mr Giannunzio Corazza
Date of Birth	June 1966 (Born 57 years ago)
Status	Resigned
Appointed	17 October 2013(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Mr Giorgio Bongiorni
Date of Birth	February 1941 (Born 83 years ago)
Status	Resigned
Appointed	24 October 2013(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Ms Antonia Deodato
Date of Birth	March 1953 (Born 71 years ago)
Status	Resigned
Appointed	17 December 2013(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Mr Arianna Alberti
Date of Birth	September 1970 (Born 53 years ago)
Status	Resigned
Appointed	24 March 2014(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Mr Roberto Balestra
Date of Birth	April 1953 (Born 71 years ago)
Status	Resigned
Appointed	22 October 2014(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Mr Stefano Folchi
Date of Birth	July 1977 (Born 46 years ago)
Status	Resigned
Appointed	07 April 2015(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Mr Bruno Colleoni
Date of Birth	October 1945 (Born 78 years ago)
Status	Resigned
Appointed	29 May 2018(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2nd Floor 22 Eastcheap London EC3M 1EU

LLP Designated Member Name	Mr Maurizio Donato Scuotto
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 May 2019(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Member Name	Mrs Cira Del Sorbo
Date of Birth	May 1946 (Born 78 years ago)
Status	Resigned
Appointed	08 May 2020(8 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

LLP Designated Member Name	Safe International Management Ltd (Corporation)
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Correspondence Address	Pasea Estate Road Town Tortola British Virgin Islands

LLP Designated Member Name	Gestfinco Partner Sa (Corporation)
Status	Resigned
Appointed	15 March 2012(9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 July 2020)
Correspondence Address	Via Cantonale 19 Lugano 6900

LLP Member Name	Finanziaria Tre Gigli S.P.A. (Corporation)
Status	Resigned
Appointed	28 November 2012(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2020)
Correspondence Address	15 Corso Vittorio Emanuele Ii Milano 20122

Location

Registered Address	3 The Shrubberies George Lane London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,222,508
Cash	£45,080
Current Liabilities	£661

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

16 November 2020	Appointment of Finanziaria Tre Gigli Spa as a member on 28 November 2012 (2 pages)
28 September 2020	Termination of appointment of Arianna Alberti as a member on 30 July 2020 (1 page)
28 September 2020	Termination of appointment of Stefano Folchi as a member on 30 July 2020 (1 page)
28 September 2020	Termination of appointment of Paolo Turconi as a member on 30 July 2020 (1 page)
28 September 2020	Termination of appointment of Marco Volpato as a member on 30 July 2020 (1 page)
28 September 2020	Termination of appointment of Fernando Marastoni as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Luca Gaeta as a member on 31 July 2020 (1 page)
3 September 2020	Termination of appointment of Giorgio Penatti as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Alberto Perego as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Antonia Deodato as a member on 30 July 2020 (1 page)
3 September 2020	Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 3 the Shrubberies George Lane London E18 1BD on 3 September 2020 (1 page)
3 September 2020	Termination of appointment of Roberto Balestra as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Bruno Colleoni as a member on 31 July 2020 (1 page)
3 September 2020	Appointment of Woodford Directors Limited as a member on 30 July 2020 (2 pages)
3 September 2020	Termination of appointment of Carla Adele Robutti as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Giancarlo Folchi as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Giannunzio Corazza as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Bruna Dodic as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Finanziaria Tre Gigli S.P.A. as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Cira Del Sorbo as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Vincenzo Gaeta as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Sheila Georgia Penatti as a member on 30 July 2020 (1 page)
3 September 2020	Appointment of Mrs Andreea Ecaterina Mocanu as a member on 30 July 2020 (2 pages)
3 September 2020	Termination of appointment of Gestfinco Partner Sa as a member on 30 July 2020 (1 page)
3 September 2020	Appointment of Mrs Andreea Marinela Sanduta as a member on 30 July 2020 (2 pages)
3 September 2020	Termination of appointment of Daniela Piatti as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Maurizio Donato Scuotto as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Francesca Dalla Benetta as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Sergio Pastorino as a member on 30 July 2020 (1 page)
3 September 2020	Termination of appointment of Giorgio Bongiorni as a member on 30 July 2020 (1 page)
28 July 2020	Appointment of Mr Luca Gaeta as a member on 8 May 2020 (2 pages)
17 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 July 2020	Appointment of Mr Francesco Perugini as a member on 24 June 2020 (2 pages)
15 May 2020	Termination of appointment of Carla Giuseppina Stucchi as a member on 8 May 2020 (1 page)
15 May 2020	Termination of appointment of Marcello Dalla Benetta as a member on 8 May 2020 (1 page)
15 May 2020	Appointment of Mrs Cira Del Sorbo as a member on 8 May 2020 (2 pages)
15 May 2020	Termination of appointment of Vanda Vitaloni as a member on 8 May 2020 (1 page)
15 May 2020	Termination of appointment of Liborio Gaeta as a member on 8 May 2020 (1 page)
15 May 2020	Termination of appointment of Angelo Cenci as a member on 8 May 2020 (1 page)
15 May 2020	Appointment of Mr Vincenzo Gaeta as a member on 8 May 2020 (2 pages)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
29 January 2020	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 December 2019	Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019 (1 page)
31 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
20 May 2019	Appointment of Maurizio Donato Scuotto as a member on 9 May 2019 (2 pages)
20 May 2019	Member's details changed for Mr Bruno Colleoni on 10 May 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 February 2019	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 2nd Floor 22 Eastcheap London EC3M 1EU on 28 February 2019 (1 page)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
29 May 2018	Appointment of Mr Bruno Colleoni as a member on 29 May 2018 (2 pages)
29 May 2018	Termination of appointment of Bruno Colleoni as a member on 29 May 2018 (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 August 2017	Notification of a person with significant control statement (2 pages)
24 August 2017	Notification of a person with significant control statement (2 pages)
24 August 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
4 May 2017	Termination of appointment of Safe International Management Ltd as a member on 3 January 2017 (1 page)
4 May 2017	Termination of appointment of Safe International Management Ltd as a member on 3 January 2017 (1 page)
15 June 2016	Annual return made up to 15 June 2016 (36 pages)
15 June 2016	Annual return made up to 15 June 2016 (36 pages)
7 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 July 2015	Annual return made up to 15 June 2015 (36 pages)
10 July 2015	Annual return made up to 15 June 2015 (36 pages)
8 July 2015	Appointment of Mr Adalberto Assisi as a member on 28 April 2015 (2 pages)
8 July 2015	Appointment of Mr Adalberto Assisi as a member on 28 April 2015 (2 pages)
1 July 2015	Appointment of Ms Carla Giuseppina Stucchi as a member on 28 March 2015 (2 pages)
1 July 2015	Appointment of Mr Stefano Folchi as a member on 7 April 2015 (2 pages)
1 July 2015	Appointment of Mr Stefano Folchi as a member on 7 April 2015 (2 pages)
1 July 2015	Appointment of Mr Stefano Folchi as a member on 7 April 2015 (2 pages)
1 July 2015	Appointment of Ms Carla Giuseppina Stucchi as a member on 28 March 2015 (2 pages)
7 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
7 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 February 2015	Appointment of Ms Filomena Cocchetti as a member on 27 January 2015 (2 pages)
17 February 2015	Appointment of Mr Giovanbattista Oliva as a member on 23 January 2015 (2 pages)
17 February 2015	Appointment of Mr Giovanbattista Oliva as a member on 23 January 2015 (2 pages)
17 February 2015	Appointment of Ms Filomena Cocchetti as a member on 27 January 2015 (2 pages)
26 November 2014	Appointment of Mr Roberto Balestra as a member on 22 October 2014 (2 pages)
26 November 2014	Appointment of Mr Roberto Balestra as a member on 22 October 2014 (2 pages)
16 June 2014	Member's details changed for Bruna Dodic on 7 December 2011 (2 pages)
16 June 2014	Member's details changed for Bruna Dodic on 7 December 2011 (2 pages)
16 June 2014	Annual return made up to 15 June 2014 (33 pages)
16 June 2014	Member's details changed for Sergio Pastorino on 15 June 2011 (2 pages)
16 June 2014	Annual return made up to 15 June 2014 (33 pages)
16 June 2014	Member's details changed for Sergio Pastorino on 15 June 2011 (2 pages)
16 June 2014	Member's details changed for Bruna Dodic on 7 December 2011 (2 pages)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 2 June 2014 (1 page)
22 April 2014	Appointment of Mr Alberto Perego as a member (2 pages)
22 April 2014	Appointment of Mr Arianna Alberti as a member (2 pages)
22 April 2014	Appointment of Mr Alberto Perego as a member (2 pages)
22 April 2014	Appointment of Mr Arianna Alberti as a member (2 pages)
18 February 2014	Appointment of Mr Giovanni Cardillo as a member (2 pages)
18 February 2014	Appointment of Mr Giovanni Cardillo as a member (2 pages)
15 January 2014	Appointment of Ms Antonia Deodato as a member (2 pages)
15 January 2014	Appointment of Ms Antonia Deodato as a member (2 pages)
7 November 2013	Appointment of Mr Liborio Gaeta as a member (2 pages)
7 November 2013	Appointment of Mr Giorgio Bongiorni as a member (2 pages)
7 November 2013	Appointment of Ms Vanda Vitaloni as a member (2 pages)
7 November 2013	Appointment of Ms Vanda Vitaloni as a member (2 pages)
7 November 2013	Appointment of Mr Liborio Gaeta as a member (2 pages)
7 November 2013	Appointment of Mr Giannunzio Corazza as a member (2 pages)
7 November 2013	Appointment of Mr Giannunzio Corazza as a member (2 pages)
7 November 2013	Appointment of Mr Giorgio Bongiorni as a member (2 pages)
20 September 2013	Appointment of Mr Angelo Cenci as a member (2 pages)
20 September 2013	Appointment of Mr Angelo Cenci as a member (2 pages)
12 September 2013	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 12 September 2013 (1 page)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2013	Appointment of Mrs Sheila Georgia Penatti as a member (2 pages)
11 July 2013	Appointment of Mrs Sheila Georgia Penatti as a member (2 pages)
18 June 2013	Annual return made up to 15 June 2013 (23 pages)
18 June 2013	Annual return made up to 15 June 2013 (23 pages)
13 June 2013	Member's details changed for Paolo Turconi on 13 June 2013 (2 pages)
13 June 2013	Member's details changed for Marco Fbio Roverato on 13 June 2013 (2 pages)
13 June 2013	Member's details changed for Emanvela Broggini on 13 June 2013 (3 pages)
13 June 2013	Member's details changed for Marco Fbio Roverato on 13 June 2013 (2 pages)
13 June 2013	Member's details changed for Emanvela Broggini on 13 June 2013 (3 pages)
13 June 2013	Member's details changed for Paolo Turconi on 13 June 2013 (2 pages)
31 May 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
31 May 2013	Appointment of Lorella Casola as a member (2 pages)
31 May 2013	Appointment of Giancarlo Folchi as a member (2 pages)
31 May 2013	Appointment of Giancarlo Folchi as a member (2 pages)
31 May 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
31 May 2013	Appointment of Lorella Casola as a member (2 pages)
22 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
22 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
21 May 2013	Appointment of Mr Fernando Marastoni as a member (2 pages)
21 May 2013	Appointment of Mr Fernando Marastoni as a member (2 pages)
21 May 2013	Appointment of Finanziaria Tre Gigli S.P.A. as a member (2 pages)
21 May 2013	Appointment of Finanziaria Tre Gigli S.P.A. as a member (2 pages)
4 February 2013	Appointment of Ms Francesca Dalla Benetta as a member (2 pages)
4 February 2013	Appointment of Ms Francesca Dalla Benetta as a member (2 pages)
21 January 2013	Appointment of Emanvela Broggini as a member (3 pages)
21 January 2013	Member's details changed for Gestfinco Partner Sa on 18 October 2012 (3 pages)
21 January 2013	Member's details changed for Gestfinco Partner Sa on 18 October 2012 (3 pages)
21 January 2013	Appointment of Emanvela Broggini as a member (3 pages)
7 January 2013	Appointment of Marco Fbio Roverato as a member (3 pages)
7 January 2013	Appointment of Marco Fbio Roverato as a member (3 pages)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
15 June 2012	Annual return made up to 15 June 2012 (16 pages)
15 June 2012	Annual return made up to 15 June 2012 (16 pages)
23 April 2012	Member's details changed for Bruna Dodic on 7 December 2011 (2 pages)
23 April 2012	Appointment of Gestfinco Partner Sa as a member (2 pages)
23 April 2012	Appointment of Marco Volpato as a member (2 pages)
23 April 2012	Appointment of Marco Volpato as a member (2 pages)
23 April 2012	Appointment of Ivan Barbieri as a member (2 pages)
23 April 2012	Appointment of Ivan Barbieri as a member (2 pages)
23 April 2012	Member's details changed for Bruna Dodic on 7 December 2011 (2 pages)
23 April 2012	Appointment of Carla Adele Robutti as a member (2 pages)
23 April 2012	Appointment of Daniela Piatti as a member (2 pages)
23 April 2012	Appointment of Carla Adele Robutti as a member (2 pages)
23 April 2012	Appointment of Stanislao Cavallo as a member (2 pages)
23 April 2012	Member's details changed for Bruna Dodic on 7 December 2011 (2 pages)
23 April 2012	Member's details changed for Bruna Dodic on 7 December 2011 (2 pages)
23 April 2012	Member's details changed for Bruna Dodic on 7 December 2011 (2 pages)
23 April 2012	Member's details changed for Bruna Dodic on 7 December 2011 (2 pages)
23 April 2012	Appointment of Gestfinco Partner Sa as a member (2 pages)
23 April 2012	Appointment of Stanislao Cavallo as a member (2 pages)
23 April 2012	Appointment of Giorgio Penatti as a member (2 pages)
23 April 2012	Appointment of Giorgio Penatti as a member (2 pages)
23 April 2012	Appointment of Daniela Piatti as a member (2 pages)
17 April 2012	Member's details changed for Bruna Dodic on 1 January 2012 (2 pages)
17 April 2012	Member's details changed for Bruna Dodic on 1 January 2012 (2 pages)
17 April 2012	Member's details changed for Bruna Dodic on 1 January 2012 (2 pages)
21 March 2012	Termination of appointment of Francesco Perugini as a member (2 pages)
21 March 2012	Termination of appointment of Francesco Perugini as a member (2 pages)
19 March 2012	Termination of appointment of Francesco Perugini as a member (1 page)
19 March 2012	Termination of appointment of Francesco Perugini as a member (1 page)
15 March 2012	Termination of appointment of Roberto Balestra as a member (1 page)
15 March 2012	Termination of appointment of Fernando Marastoni as a member (1 page)
15 March 2012	Termination of appointment of Roberto Balestra as a member (1 page)
15 March 2012	Termination of appointment of Fernando Marastoni as a member (1 page)
10 January 2012	Appointment of Bruna Dodic as a member ANNOTATION The form is a duplicate of LLAP01 registered on 10/01/2012 (4 pages)
10 January 2012	Appointment of Bruna Dodic as a member (2 pages)
10 January 2012	Appointment of Bruna Dodic as a member ANNOTATION The form is a duplicate of LLAP01 registered on 10/01/2012 (4 pages)
10 January 2012	Appointment of Bruna Dodic as a member (2 pages)
5 January 2012	Appointment of Paolo Turconi as a member (3 pages)
5 January 2012	Appointment of Paolo Turconi as a member (3 pages)
5 January 2012	Appointment of Roberto Balestra as a member (3 pages)
5 January 2012	Appointment of Roberto Balestra as a member (3 pages)
5 January 2012	Appointment of Fernando Marastoni as a member (3 pages)
5 January 2012	Appointment of Fernando Marastoni as a member (3 pages)
9 September 2011	Member's details changed for Sergio Pastorino on 15 June 2011 (2 pages)
9 September 2011	Member's details changed for Sergio Pastorino on 15 June 2011 (2 pages)
15 June 2011	Incorporation of a limited liability partnership (10 pages)
15 June 2011	Incorporation of a limited liability partnership (10 pages)

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