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ENVENT CAPITAL MARKETS LIMITED

Company number 09178742

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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)
23 May 2024 AA Group of companies' accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
08 Feb 2024 TM01 Termination of appointment of Francesco Giovanni Gaudenti as a director on 8 February 2024
21 Dec 2023 AP01 Appointment of Mr. Francesco Giovanni Gaudenti as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Alessandro Commito as a director on 20 December 2023
24 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
24 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
10 Jan 2022 TM01 Termination of appointment of Nigel Tozer Robinson as a director on 31 December 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020
09 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 CH01 Director's details changed for Mr. Alessandro Commito on 21 June 2019
02 Oct 2020 CH01 Director's details changed for Mr. Nigel Tozer Robinson on 1 January 2018
02 Oct 2020 CH01 Director's details changed for Mr. Paolo Verna on 1 January 2015
02 Oct 2020 CH01 Director's details changed for Mr. Franco Gaudenti on 1 January 2015
06 Aug 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 TM01 Termination of appointment of Riccardo Cirillo as a director on 10 July 2020
06 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
05 Dec 2019 AUD Auditor's resignation
12 Sep 2019 CH01 Director's details changed for Mr. Alessandro Commito on 2 September 2019
01 Jul 2019 AP01 Appointment of Mr. Alessandro Commito as a director on 21 June 2019
31 May 2019 TM01 Termination of appointment of Enrico Danieletto as a director on 31 May 2019