UNIFORTUNE INVESTMENT MANAGEMENT LIMITED

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DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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31/07/2431 July 2024

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31/07/2431 July 2024

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31/07/2431 July 2024 Statement of capital on 2024-07-31

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31/07/2431 July 2024 Cancellation of shares. Statement of capital on 2024-07-30

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31/07/2431 July 2024 Resolutions

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30/07/2430 July 2024 Termination of appointment of Victor Brunello as a director on 2024-03-29

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06/11/236 November 2023 Change of details for Mr Victor Brunello as a person with significant control on 2023-07-01

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06/11/236 November 2023 Director's details changed for Mr Victor Brunello on 2023-07-01

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02/10/232 October 2023 Confirmation statement made on 2023-09-22 with no updates

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25/08/2325 August 2023 Full accounts made up to 2022-12-31

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

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19/10/2219 October 2022 Director's details changed for Mr Victor Brunello on 2021-04-09

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with no updates

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

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

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18/12/2018 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BRUNELLO / 04/09/2019

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 43-45 DORSET STREET LONDON W1U 7NA ENGLAND

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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27/08/1927 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALBERTO GIOVANNINI

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BRUNELLO / 19/03/2019

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND

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

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO ALBANI CASTELBARCO

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27/04/1827 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO CARLO ALBANI CASTELBARCO / 23/03/2018

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4 HILL STREET LONDON W1J 5NE

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BRUNELLO / 23/03/2017

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO ALBANI CASTELBARCO

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO CARLO ALBANI CASTELBARCO / 23/03/2017

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16/01/1716 January 2017 DIRECTOR APPOINTED MR MAURIZIO CARLO ALBANI CASTELBARCO

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12/01/1712 January 2017 DIRECTOR APPOINTED MR MAURIZIO CARLO ALBANI CASTELBARCO

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26/04/1626 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/03/1631 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 Annual return made up to 24 March 2015 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GIOVANNINI / 01/12/2013

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11/06/1411 June 2014 Annual return made up to 24 March 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BRUNELLO / 24/03/2014

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/05/1322 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/04/1317 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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26/04/1226 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICCIARDO RICCIARDELLI

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13/05/1113 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BRUNELLO / 24/03/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCIARDO RICCIARDELLI / 24/03/2011

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09/05/119 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY GIOVANNI D ALESIO

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI D'ALESIO

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14/04/1014 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/04/1012 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BRUNELLO / 24/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BRUNELLO / 24/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GIOVANNINI / 24/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI D ALESIO / 24/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCIARDO RICCIARDELLI / 24/03/2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GIOVANNI D ALESIO / 24/03/2010

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB

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15/10/0915 October 2009 DIRECTOR APPOINTED MR RICCIARDO RICCIARDELLI

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11/05/0911 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/04/096 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/11/077 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/077 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/076 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/073 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/0727 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 5 PRINCES GATE LONDON SW7 1QJ

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30/05/0630 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/04/054 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/03/0524 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0523 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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27/03/0427 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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29/12/0329 December 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 1 LIVERPOOL STREET LONDON EC2M 7QD

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13/12/0313 December 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 £ NC 100/100000 11/11

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25/11/0325 November 2003 NC INC ALREADY ADJUSTED 06/11/03

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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