MA PI HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/03/2511 March 2025 | Micro company accounts made up to 2023-12-30 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 2023-05-11 |
| 11/05/2311 May 2023 | Appointment of Synergy Global Management Ltd as a secretary on 2023-05-11 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/08/2015 August 2020 | ADOPT ARTICLES 29/07/2020 |
| 15/08/2015 August 2020 | ARTICLES OF ASSOCIATION |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED FLAVIO PIVA |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAOLA CIPRARI |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 24/03/1724 March 2017 | ADOPT ARTICLES 14/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO IAQUINTA / 14/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 50000 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 30000 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO IAQUINTA / 20/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA CIPRARI / 20/05/2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA CIPRARI / 15/01/2014 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ERNESTINO FRANZ |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ERNESTO FRANZ / 20/11/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS PAOLA CIPRARI |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR ALDO IAQUINTA |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR. ERNESTO FRANZ |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 27/06/2013 |
| 11/06/1311 June 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 28/02/2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/10/2012 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED MA. PI. RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 29/11/1129 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1129 November 2011 | CHANGE OF NAME 22/11/2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GIANNI ZUCCHI |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE |
| 17/11/1117 November 2011 | CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD |
| 20/05/1120 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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