SATOR GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Appointment of Mr Matteo Arpe as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Termination of appointment of Fabio Candeli as a director on 2024-11-18 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 23/03/2323 March 2023 | Change of details for Sator Capital Limited as a person with significant control on 2023-01-11 |
| 21/03/2321 March 2023 | Director's details changed for Mr Paolo Di Filippo on 2023-03-21 |
| 11/01/2311 January 2023 | Registered office address changed from 14 Golden Square London W1F 9JF to 85 Great Portland Street First Floor London W1W 7LT on 2023-01-11 |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DI FILIPPO / 01/08/2011 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI RAMANAH / 20/07/2011 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR LUCA BARONE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR RISHI RAMANAH |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO FERRERO |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DI FILIPPO / 20/09/2010 |
| 20/07/1020 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO GARBUGLIA / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO FERRERO / 01/07/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED PAOLO DI FILIPPO |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALBERICA BRIVIO SFORZA |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERICA BRIVIO SFORZA / 30/06/2009 |
| 11/12/0811 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ALBERICA BRIVIO SFORZA |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/10/0810 October 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED GIACOMO GARBUGLIA |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED FABRIZIO FERRERO |
| 08/10/088 October 2008 | COMPANY NAME CHANGED WALSHAMBAY LIMITED CERTIFICATE ISSUED ON 08/10/08 |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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