DONA' DALLE ROSE LIMITED

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DateDescription
16/06/2516 June 2025 NewSecond filing of Confirmation Statement dated 2017-04-07

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10/06/2510 June 2025 NewDirector's details changed for Giulia Dona Dalle Rose on 2023-01-31

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10/06/2510 June 2025 NewChange of details for Giulia Dona Dalle Rose as a person with significant control on 2023-01-31

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10/06/2510 June 2025 NewConfirmation statement made on 2025-05-25 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-09-30

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22/06/2322 June 2023 Confirmation statement made on 2023-05-25 with no updates

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22/03/2322 March 2023 Change of details for Marco Dona Dalle Rose as a person with significant control on 2023-01-30

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09/03/239 March 2023 Change of details for Marco Dona Dalle Rose as a person with significant control on 2023-01-30

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07/03/237 March 2023 Appointment of Lea Secretaries Limited as a secretary on 2023-03-02

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07/03/237 March 2023 Termination of appointment of Forgate Secretaries Limited as a secretary on 2023-03-02

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07/03/237 March 2023 Change of details for Marco Dona Dalle Rose as a person with significant control on 2023-03-02

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07/03/237 March 2023 Change of details for Giulia Dona Dalle Rose as a person with significant control on 2023-03-02

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07/03/237 March 2023 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2023-03-07

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07/03/237 March 2023 Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 2023-03-02

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07/03/237 March 2023 Director's details changed for Giulia Dona Dalle Rose on 2023-03-02

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07/03/237 March 2023 Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 2023-01-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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18/04/1918 April 2019 CESSATION OF DONA DALLE ROSE MARCO AS A PSC

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIA DONA DALLE ROSE

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO DONA DALLE ROSE

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18/04/1918 April 2019 CESSATION OF DONA DALLE ROSE GIULIA AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 DIRECTOR APPOINTED GIULIA DONA DALLE ROSE

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA SCALA

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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26/05/1826 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/04/177 April 2017 Confirmation statement made on 2017-04-07 with updates

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/04/168 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA SCALA / 03/09/2014

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR FLAVIA PERSONE'

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15/08/1415 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORGATE SECRETARIES LIMITED / 15/08/2014

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 48 ALBEMARLE STREET LONDON W1S 4JP

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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24/02/1224 February 2012 ADOPT ARTICLES 03/02/2012

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17/10/1117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PERSONE' / 31/03/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCO LUCA UMBERTO DONA' DALLE ROSE / 31/03/2011

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28/03/1128 March 2011 CHANGE PERSON AS DIRECTOR

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PERSONE' / 23/03/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCO LUCA UMBERTO DONA' DALLE ROSE / 23/03/2011

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/05/1025 May 2010 CORPORATE SECRETARY APPOINTED FORGATE SECRETARIES LIMITED

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY MATTEO CERRI

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR THE FAMILY OFFICER LTD

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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25/05/1025 May 2010 DIRECTOR APPOINTED GIUSEPPE LA SCALA

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07/04/107 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR APPOINTED MARCO LUCA UMBERTO DONA' DALLE ROSE

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01/04/101 April 2010 DIRECTOR APPOINTED FLAVIA PERSONE'

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01/04/101 April 2010 CORPORATE DIRECTOR APPOINTED THE FAMILY OFFICER LTD

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01/04/101 April 2010 SECRETARY APPOINTED MATTEO CERRI

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR OAK HOLDINGS LLC

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01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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12/12/0912 December 2009 COMPANY NAME CHANGED FAMILY WEALTH ANGEL LIMITED CERTIFICATE ISSUED ON 12/12/09

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12/12/0912 December 2009 CHANGE OF NAME 02/12/2009

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22/09/0922 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR RALUCA BADEA

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR MATTEO CERRI

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALUCA BADEA / 13/03/2009

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTEO CERRI / 13/03/2009

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29/09/0829 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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