AMBROSETTI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 14/10/2414 October 2024 | Notification of a person with significant control statement |
| 08/10/248 October 2024 | Cessation of Valerio De Molli as a person with significant control on 2024-10-01 |
| 08/10/248 October 2024 | Cessation of Marco Ugo Grazioli as a person with significant control on 2024-10-01 |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Change of details for Valerio De Molli as a person with significant control on 2024-05-15 |
| 28/05/2428 May 2024 | Change of details for Marco Ugo Grazioli as a person with significant control on 2024-05-15 |
| 09/01/249 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 25/01/2225 January 2022 | Appointment of Mrs Margaret Ann Seville as a director on 2022-01-06 |
| 25/01/2225 January 2022 | Termination of appointment of David Richard Minnett as a director on 2022-01-06 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE THOMAS GREIG / 16/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 |
| 05/03/195 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR AHMET GECEL |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 11/10/1811 October 2018 | Registered office address changed from , 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 2018-10-11 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 2ND FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 29/09/1829 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/02/2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR DAVID RICHARD MINNETT |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 30/12/1330 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/07/2011 |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 |
| 06/01/116 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR. STEVEN TAYLOR |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED VALERIO DE MOLLI |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIO DE MOLLI |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR. PAOLO BORZATTA |
| 29/12/0929 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE THOMAS GREIG / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIO DE MOLLI / 07/10/2009 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUFFY / 12/11/2008 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: TOTARA PARK HOUSE 34-36 GRAYS INN ROAD LONDON WC1X 8NN |
| 27/08/0327 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: TOTARA PARK HOUSE 34-36 GRAYS INN ROAD LONDON WC1X 8NN |
| 01/11/011 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
| 05/10/015 October 2001 | |
| 24/09/0124 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 08/05/968 May 1996 | |
| 18/04/9618 April 1996 | £ IC 350000/150000 03/04/96 £ SR 200000@1=200000 |
| 06/03/966 March 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/03/966 March 1996 | 200000 £1 SHARES 26/02/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 03/02/953 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | COMPANY NAME CHANGED AMBROSETTI G.B. LIMITED CERTIFICATE ISSUED ON 12/01/95 |
| 05/02/945 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | S386 DISP APP AUDS 15/11/91 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/06/914 June 1991 | £ NC 150000/350000 19/04 |
| 04/06/914 June 1991 | NC INC ALREADY ADJUSTED 24/01/90 |
| 10/05/9110 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | NC INC ALREADY ADJUSTED 24/01/90 |
| 02/08/902 August 1990 | £ NC 50000/150000 24/01/90 |
| 04/08/894 August 1989 | COMPANY NAME CHANGED AMBROSETTI EUROPE LIMITED CERTIFICATE ISSUED ON 07/08/89 |
| 02/08/892 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | £ NC 100/50000 |
| 10/05/8910 May 1989 | ADOPT MEM AND ARTS 100489 |
| 21/04/8921 April 1989 | COMPANY NAME CHANGED NEVRUS (462) LIMITED CERTIFICATE ISSUED ON 24/04/89 |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/8829 December 1988 | CERTIFICATE OF INCORPORATION |
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