LOTHIAN SHELF (728) LIMITED
Company Documents
Date | Description |
---|---|
26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SPIEZIO SARDO |
11/08/2011 August 2020 | DIRECTOR APPOINTED MR ADIL MEHBOOB-KHAN |
11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCO ANATRIELLO |
11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO |
11/08/2011 August 2020 | DIRECTOR APPOINTED MR ROBERT UNSWORTH |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 01/10/2019 |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 01/10/2019 |
17/09/1917 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/02/19 |
17/09/1917 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/02/19 |
17/09/1917 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/02/19 |
17/09/1917 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/02/19 |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 16 BERKELEY STREET LONDON W1J 8DZ UNITED KINGDOM |
12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY ZETA LIMITED |
12/07/1912 July 2019 | CESSATION OF BLUEGEM II GENERAL PARTNER LLP AS A PSC |
30/11/1830 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/02/18 |
30/11/1830 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/02/18 |
30/11/1830 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/02/18 |
30/11/1830 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/02/18 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VISHESH SRIVASTAVA |
24/07/1724 July 2017 | CURRSHO FROM 31/07/2018 TO 31/01/2018 |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR MARCO CAPELLO |
21/07/1721 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company