FORTUNE INVESTMENT & CONSULTING LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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02/09/252 September 2025 NewAppointment of Mr Cosimo Catapano as a director on 2025-09-01

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02/09/252 September 2025 NewTermination of appointment of Marcello Carriero as a secretary on 2025-09-01

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01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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01/09/251 September 2025 NewTermination of appointment of Khaled Ben Haj Ali as a secretary on 2025-09-01

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19/05/2519 May 2025 Appointment of Mr Giovanni Gilardi as a director on 2025-05-17

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17/05/2517 May 2025 Appointment of Mr Cosimo Catapano as a secretary on 2025-05-17

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17/05/2517 May 2025 Confirmation statement made on 2025-05-17 with no updates

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with updates

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21/11/2421 November 2024 Appointment of Mr Antonio Muccio as a director on 2024-11-18

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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07/10/247 October 2024 Previous accounting period shortened from 2024-12-31 to 2024-10-01

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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01/10/241 October 2024 Annual accounts for year ending 01 Oct 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with updates

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09/07/249 July 2024 Statement of capital following an allotment of shares on 2024-07-05

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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18/04/2418 April 2024 Appointment of Mr Andrea Corsini as a secretary on 2024-04-18

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with updates

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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17/04/2417 April 2024 Termination of appointment of Tommaso Di Muzio as a secretary on 2024-04-17

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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30/09/2330 September 2023 Confirmation statement made on 2023-09-30 with updates

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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08/09/238 September 2023 Appointment of Mr Tommaso Di Muzio as a secretary on 2023-09-08

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05/03/235 March 2023 Confirmation statement made on 2023-03-04 with updates

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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06/12/226 December 2022 Termination of appointment of Mauro Popoli as a director on 2022-12-05

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04/12/224 December 2022 Confirmation statement made on 2022-12-04 with updates

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23/11/2223 November 2022 Termination of appointment of Lorenzo Massucci as a director on 2022-11-23

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11/11/2211 November 2022 Appointment of Mr Mauro Popoli as a director on 2022-11-08

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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26/10/2226 October 2022 Termination of appointment of Chargui Sarah as a secretary on 2022-10-24

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26/10/2226 October 2022 Termination of appointment of Latouchent David, Michael as a secretary on 2022-10-24

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2021-12-31

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20/05/2220 May 2022 Termination of appointment of Antonio Brundo as a secretary on 2022-05-20

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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05/04/225 April 2022 Appointment of Mr Khaled Ben Haj Ali as a secretary on 2022-04-04

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27/03/2227 March 2022 Termination of appointment of Sarmaye Ethica Ripam Se as a director on 2022-03-26

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27/03/2227 March 2022 Termination of appointment of Robo Advisor Capital A.S. as a director on 2022-03-26

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27/03/2227 March 2022 Termination of appointment of Samad Movaseghi Gillani as a secretary on 2022-03-26

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27/03/2227 March 2022 Confirmation statement made on 2022-03-27 with updates

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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28/02/2228 February 2022 Appointment of Mr Paolo Sartor as a secretary on 2022-02-25

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20/02/2220 February 2022 Confirmation statement made on 2022-02-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Appointment of Mr Massimo Messinese as a secretary on 2021-11-10

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24/10/2124 October 2021 Confirmation statement made on 2021-10-24 with updates

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15/10/2115 October 2021 Appointment of Mr Antonio Brundo as a secretary on 2021-10-08

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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15/10/2115 October 2021 Accounts for a dormant company made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with updates

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26/07/2126 July 2021 Termination of appointment of Alex Ottoboni as a secretary on 2021-07-26

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26/07/2126 July 2021 Appointment of Mr Alex Ottoboni as a director on 2021-07-26

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR FABIO BERTOLINI

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19/08/2019 August 2020 APPOINTMENT TERMINATED, SECRETARY HAB GOV STRATEGICS APPLIED TECHNOLOGIES LIMITED

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27/07/2027 July 2020 DIRECTOR APPOINTED MR MARCO SCARPELLINI

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27/07/2027 July 2020 SECRETARY APPOINTED MR MARCELLO CARRIERO

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BERTOLINI FABIO / 27/07/2020

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27/07/2027 July 2020 DIRECTOR APPOINTED MR FABIO BERTOLINI

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR SCARPELLINI MARCO

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR BERTOLINI FABIO

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAPA CAMILLO FRANCESCO ANGELO

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27/07/2027 July 2020 CORPORATE SECRETARY APPOINTED HAB GOV STRATEGICS APPLIED TECHNOLOGIES LIMITED

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27/07/2027 July 2020 APPOINTMENT TERMINATED, SECRETARY CARRIERO MARCELLO

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27/07/2027 July 2020 APPOINTMENT TERMINATED, SECRETARY MARCO SCARPELLINI

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27/07/2027 July 2020 APPOINTMENT TERMINATED, SECRETARY ROBO ADVISOR CAPITAL A.S.

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27/07/2027 July 2020 DIRECTOR APPOINTED MR CAMILLO FRANCESCO ANGELO PAPA

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21/07/2021 July 2020 DIRECTOR APPOINTED MR BERTOLINI FABIO

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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29/06/2029 June 2020 SECRETARY APPOINTED MR ALEX OTTOBONI

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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06/05/206 May 2020 DIRECTOR APPOINTED MR PAPA CAMILLO FRANCESCO ANGELO

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30/01/2030 January 2020 DIRECTOR APPOINTED MR LORENZO MASSUCCI

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18/01/2018 January 2020 APPOINTMENT TERMINATED, DIRECTOR PIERLUIGI SALVONI

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CANALELLA

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR LORENZO MASSUCCI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 DIRECTOR APPOINTED MR GIOVANNI CANALELLA

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04/11/194 November 2019 DIRECTOR APPOINTED MR PIERLUIGI SALVONI

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21/10/1921 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/09/1917 September 2019 DIRECTOR APPOINTED MR SCARPELLINI MARCO

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR SARMAYE BANK PJSC

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY SARMAYE BANK (P.J.S.C.)

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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28/03/1928 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 3000000000

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/02/1827 February 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCESCO BENEDUCI / 09/10/2017

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18/10/1718 October 2017 DIRECTOR APPOINTED LORENZO MASSUCCI

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / AURELIO ADESSI / 09/10/2017

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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25/08/1725 August 2017 SECRETARY APPOINTED LAWYER CARRIERO MARCELLO

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVIDE PINNA

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERTO DAPRÀ

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30/05/1730 May 2017 CORPORATE DIRECTOR APPOINTED SARMAYE BANK PJSC

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30/05/1730 May 2017 CORPORATE SECRETARY APPOINTED SARMAYE BANK (P.J.S.C.)

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26/05/1726 May 2017 CORPORATE DIRECTOR APPOINTED SARMAYE ETHICA RIPAM SE

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22/05/1722 May 2017 CORPORATE SECRETARY APPOINTED ROBO ADVISOR CAPITAL A.S.

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22/05/1722 May 2017 CORPORATE DIRECTOR APPOINTED ROBO ADVISOR CAPITAL A.S.

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20/04/1720 April 2017 SECRETARY APPOINTED MARCO SCARPELLINI

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE GIARDINO

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR APPOINTED MR DAVIDE PINNA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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24/10/1624 October 2016 Annual return made up to 29 June 2016 with full list of shareholders

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM C/O NEW BUSINESS WORLDWIDE UK LTD 12 OFFICE 30TH FLOOR 40 BANK STREET, CANARY WHARF LONDON E14 5NR ENGLAND

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19/09/1619 September 2016 DIRECTOR APPOINTED MR ROBERTO DAPRÀ

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCESCO BENEDUCI / 09/08/2016

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ROWLANDSON HOUSE,289-297 BALLARDS LANE LONDON N12 8NP ENGLAND

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM C/O C/O NEW BUSINESS WORLDWIDE UK LTD I2 OFFICE 30TH FLOOR 40 BANK STREET, CANARY WHARF LONDON E14 5NR ENGLAND

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11/07/1611 July 2016 SECRETARY APPOINTED MR. SAMAD MOVASEGHI GILLANI

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11/07/1611 July 2016 DIRECTOR APPOINTED MR. FRANCESCO BENEDUCI

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07/07/167 July 2016 DIRECTOR APPOINTED MR. GIUSEPPE GIARDINO

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05/07/165 July 2016 05/07/16 STATEMENT OF CAPITAL GBP 3000000000

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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02/03/162 March 2016 DISS40 (DISS40(SOAD))

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02/03/162 March 2016 Annual return made up to 14 November 2015 with full list of shareholders

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 FIRST GAZETTE

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AMER SAEED

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20/01/1520 January 2015 DIRECTOR APPOINTED AURELIO ADESSI

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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16/12/1316 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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