- Company Overview for BUSINESS BANK ITALY LTD (06623736)
- Filing history for BUSINESS BANK ITALY LTD (06623736)
- People for BUSINESS BANK ITALY LTD (06623736)
- More for BUSINESS BANK ITALY LTD (06623736)
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) |
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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
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08 Sep 2015 | AP01 | Appointment of Giuseppe Romano as a director on 8 September 2015 |