TIBERIO LIMITED

Company number 06428862

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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)
05 Sep 2021 AA Total exemption full accounts made up to 5 April 2021
05 Apr 2021 CH02 Director's details changed for Laytons Trustee Company Limited on 24 March 2021
04 Apr 2021 CH04 Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
04 Apr 2021 AD01 Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
24 Mar 2021 AD01 Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
23 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 5 April 2020
17 Jun 2020 CH01 Director's details changed for Dante Razzano on 30 January 2015
26 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 5 April 2019
08 Jul 2019 TM01 Termination of appointment of Mariateresa Scassellati-Sforzolini as a director on 11 June 2019
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 5 April 2018
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 5 April 2017
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mariateresa Scassellati-Sforzolini on 21 November 2016
28 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
09 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
04 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
24 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 Nov 2014 CH01 Director's details changed for Mariateresa Scassellati-Sforzolini on 19 November 2014
24 Nov 2014 CH01 Director's details changed for Dante Razzano on 19 November 2014
24 Nov 2014 CH01 Director's details changed for Stefano Mazzi on 19 November 2014
07 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014