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BUSINESS BANK ITALY LTD

Company number 06623736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2017 TM01 Termination of appointment of Andrea Meneghel as a director on 20 January 2017
20 Jan 2017 TM02 Termination of appointment of Andrea Meneghel as a secretary on 20 January 2017
20 Jan 2017 TM01 Termination of appointment of Enrique Fernandez Martinez as a director on 20 January 2017
20 Jan 2017 AP01 Appointment of Enrique Fernandez Martinez as a director on 20 January 2017
19 Jan 2017 CH01 Director's details changed
19 Jan 2017 AD01 Registered office address changed from Winston House Office 348 2 Dollis Park London N3 1HF to 17 Rosebury Square Repton Park Woodford Green-Essex London IG8 8GT on 19 January 2017
18 Jan 2017 CH03 Secretary's details changed for Andrea Meneghel on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Andrea Meneghel on 18 January 2017
16 Jan 2017 CH01 Director's details changed for Enrique Fernandez Martinez on 15 November 2016
10 Jan 2017 AD01 Registered office address changed from Kemp House 152 City Road London London Ec1V 2 Nx England to Winston House Office 348 2 Dollis Park London N3 1HF on 10 January 2017
28 Dec 2016 AP01 Appointment of Andrea Meneghel as a director on 27 December 2016
28 Dec 2016 AP03 Appointment of Andrea Meneghel as a secretary on 27 December 2016
27 Dec 2016 TM01 Termination of appointment of Francesco Saverio De Maria as a director on 27 December 2016
05 Dec 2016 AD01 Registered office address changed from C/O Ax Advandx London Ltd Winston House Office 348 Dollis Park London N3 1HF to Kemp House 152 City Road London London Ec1V 2 Nx on 5 December 2016
29 Nov 2016 AD01 Registered office address changed from Kemp House 152 City Road London London EC1V 2NX England to C/O Ax Advandx London Ltd Winston House Office 348 Dollis Park London N3 1HF on 29 November 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Sep 2016 AP01 Appointment of Enrique Fernandez Martinez as a director on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Romano Giuseppe as a director on 23 September 2016
23 Sep 2016 AD01 Registered office address changed from Winston House - Office 348 2, Dollis Park London N3 1HF England to Kemp House 152 City Road London London EC1V 2NX on 23 September 2016
09 Sep 2016 TM01 Termination of appointment of Agnes Perjesi as a director on 9 September 2016
07 Jun 2016 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Winston House - Office 348 2, Dollis Park London N3 1HF on 7 June 2016
01 Jun 2016 AP01 Appointment of Agnes Perjesi as a director on 31 May 2016
30 May 2016 TM01 Termination of appointment of Giuseppe Romano as a director on 30 May 2016
26 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,000,000
08 Sep 2015 AP01 Appointment of Giuseppe Romano as a director on 8 September 2015