VALUE PARTNERS MANAGEMENT CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Change of details for Forever S.R.L as a person with significant control on 2018-07-25 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Cosimo Santoro as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Appointment of Mr Giorgio Rossi Cairo as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Enrico Lanzavecchia as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Second filing of Confirmation Statement dated 2020-08-18 |
| 19/01/2219 January 2022 | Second filing of Confirmation Statement dated 2021-08-18 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | 18/08/20 Statement of Capital gbp 8755643 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR UGO BISACCO |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR COSIMO SANTORO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 6316811.00 |
| 17/05/1617 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1627 April 2016 | 29/12/12 STATEMENT OF CAPITAL GBP 6316811 |
| 02/03/162 March 2016 | AUDITOR'S RESIGNATION |
| 04/02/164 February 2016 | AD06 NOTICE OF OPENING OF OVERSEAS BRANCH REGISTER |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | SAIL ADDRESS CHANGED FROM: KINGS BUILDINGS 16 SMITH SQUARE LONDON SW1P 3HQ UNITED KINGDOM |
| 01/10/151 October 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM IST FLOOR, PEEK HOUSE EASTCHEAP CITY LONDON EC3M 1EB ENGLAND |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM IST FLOOR, PEEK HOUSE, 20 EASTCHEAP, CITY. LONDON EC3M 1EB ENGLAND |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM KINGS BUILDINGS 16 SMITH SQUARE LONDON SW1P 3HQ |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM PEEK HOUSE EASTCHEAP CITY LONDON EC3M 1EB ENGLAND |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COSIMO SANTORO |
| 17/09/1417 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY COSIMO SANTORO |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR UGO BISACCO |
| 24/02/1424 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/02/147 February 2014 | 29/12/12 STATEMENT OF CAPITAL GBP 4885105 |
| 07/02/147 February 2014 | 10/10/12 STATEMENT OF CAPITAL GBP 4885105 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028438200008 |
| 09/12/139 December 2013 | 29/12/12 STATEMENT OF CAPITAL GBP 6316949.80 |
| 09/12/139 December 2013 | 10/10/12 STATEMENT OF CAPITAL GBP 5395105 |
| 02/12/132 December 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | THAT CARLO BUORA BE APPOINTED AS CHAIRMAN OF THE COMPANY WITH EFFECT FROM 15 MAY 2013 15/05/2013 |
| 16/08/1216 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH UNITED KINGDOM |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE TESORO-TESS |
| 15/08/1215 August 2012 | SAIL ADDRESS CHANGED FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH UNITED KINGDOM |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR ENRICO LANZAVECCHIA |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/02/1227 February 2012 | ADOPT ARTICLES 29/11/2011 |
| 27/02/1227 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1227 February 2012 | 29/11/11 STATEMENT OF CAPITAL GBP 4885105.00 |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COWAN |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MR COSIMO SANTORO |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWAN |
| 27/09/1127 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SAIL ADDRESS CHANGED FROM: 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO GIAROLI |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE DE VIO |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED COSIMO SANTORO |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURO GIORGI |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED DAVIDE TESORO-TESS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | SECRETARY APPOINTED CHRISTOPHER MARTIN COWAN |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIAROLI VITTORIO / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO VITTORIO / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE DE VIO / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MAURO GIORGI |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED CHRISTOPHER MARTIN COWAN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE HUGHES |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ARAIMO |
| 07/11/097 November 2009 | DIRECTOR APPOINTED DAVIDE DE VIO |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PEDINOTTI MARIO |
| 24/08/0924 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 27/07/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED SPECTRUM STRATEGY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | S80A AUTH TO ALLOT SEC 20/07/04 |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 16/09/0316 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS; AMEND |
| 14/09/0114 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/011 March 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/00 |
| 01/03/011 March 2001 | £ SR [email protected] 17/05/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | £ IC 8425/8400 04/03/97 £ SR [email protected]=25 |
| 24/06/9724 June 1997 | POS 04/03/97 |
| 21/11/9621 November 1996 | £ IC 10275/8425 31/10/96 £ SR [email protected]=1850 |
| 15/11/9615 November 1996 | P.O.S 31/10/96 |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS; AMEND |
| 19/08/9619 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | ALTER MEM AND ARTS 02/02/96 |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED SPECTRUM-STRATEGY CONSULTANTS LI MITED CERTIFICATE ISSUED ON 13/02/95 |
| 21/11/9421 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9421 November 1994 | VARYING SHARE RIGHTS AND NAMES 31/10/94 |
| 21/11/9421 November 1994 | £ NC 10000/15000 31/10/94 |
| 21/11/9421 November 1994 | S-DIV 31/10/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/942 February 1994 | £ NC 1000/10000 12/01/94 |
| 02/02/942 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/942 February 1994 | ADOPT MEM AND ARTS 12/01/94 |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/94 |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | ADOPT MEM AND ARTS 20/11/93 |
| 03/12/933 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED CHOQS 249 LIMITED CERTIFICATE ISSUED ON 01/12/93 |
| 10/08/9310 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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