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SATOR CAPITAL LIMITED

Company number 06428281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2010 TM01 Termination of appointment of Rinaldo Leva as a director
12 Feb 2010 CH01 Director's details changed for Fabrizio Ferrero on 4 February 2010
12 Feb 2010 CH01 Director's details changed for Paolo Di Filippo on 4 February 2010
10 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
29 Jan 2010 TM01 Termination of appointment of Alberica Brivio Sforza as a director
11 Dec 2009 TM01 Termination of appointment of Filippo Di Naro as a director
11 Dec 2009 AP01 Appointment of Rinaldo Leva as a director
17 Jun 2009 288a Director appointed paolo di filippo
11 Jun 2009 AA Full accounts made up to 31 December 2008
20 Nov 2008 288b Appointment terminated secretary norose company secretarial service LTD
20 Nov 2008 363a Return made up to 15/11/08; full list of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from c/o norton rose 3 more london riverside london SE1 2AQ
17 Mar 2008 123 Nc inc already adjusted 11/03/08
17 Mar 2008 88(2) Ad 11/03/08\gbp si 3250000@1=3250000\gbp ic 750000/4000000\
17 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2008 88(2) Ad 08/02/08\gbp si 749999@1=749999\gbp ic 1/750000\
25 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
22 Jan 2008 123 Nc inc already adjusted 16/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
15 Nov 2007 NEWINC Incorporation