QUARANTACINQUE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Change of details for Mr Francesco Ragazzi as a person with significant control on 2025-02-05

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09/04/259 April 2025 Termination of appointment of Gianfilippo Mattioli as a director on 2025-03-01

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18/03/2518 March 2025 Appointment of Mr Francesco Ragazzi as a director on 2025-03-01

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12/03/2512 March 2025 Micro company accounts made up to 2024-11-30

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05/02/255 February 2025 Cessation of Federico Banino as a person with significant control on 2025-02-04

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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05/02/255 February 2025 Cessation of Valeria Sacchet as a person with significant control on 2025-02-04

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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

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10/05/2410 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/11/233 November 2023 Confirmation statement made on 2023-10-02 with no updates

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02/08/232 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-02 with no updates

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICO BANINO

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO RAGAZZI

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR ESTER STONE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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26/09/1726 September 2017 CESSATION OF ESTER DAVEY AS A PSC

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/07/1613 July 2016 30/11/15 TOTAL EXEMPTION FULL

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24/03/1624 March 2016 SECRETARY APPOINTED MR T MING ONG

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07/01/167 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM FLAT 8 105 PRITCHARDS ROAD LONDON E2 9AW ENGLAND

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR VALERIA SACCHET

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26/11/1426 November 2014 DIRECTOR APPOINTED MR GIANFILIPPO MATTIOLI

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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