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ESMERALDA INVESTMENT LIMITED

Company number 09499196

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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)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2019	TM01	Termination of appointment of Camillo Colella as a director on 26 May 2019	View PDF Termination of appointment of Camillo Colella as a director on 26 May 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2019	AP01	Appointment of Dr Paolo Spagnoli as a director on 26 May 2019	View PDF Appointment of Dr Paolo Spagnoli as a director on 26 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	TM01	Termination of appointment of Paolo Spagnoli as a director on 29 November 2018	View PDF Termination of appointment of Paolo Spagnoli as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Dr Paolo Spagnoli as a director on 9 November 2018	View PDF Appointment of Dr Paolo Spagnoli as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Paolo Spagnoli as a director on 9 November 2018	View PDF Termination of appointment of Paolo Spagnoli as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Dr Paolo Spagnoli as a director on 9 November 2018	View PDF Appointment of Dr Paolo Spagnoli as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Paolo Spagnoli as a director on 20 August 2018	View PDF Termination of appointment of Paolo Spagnoli as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2017	AP01	Appointment of Dr Paolo Spagnoli as a director on 4 November 2017	View PDF Appointment of Dr Paolo Spagnoli as a director on 4 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 EUR 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Dec 2015	AD01	Registered office address changed from C/O Dr Paolo Spagnoli Hop Studios 2 Jamaica Road London SE1 2BX England to 4 Jamaica Road London SE1 2BX on 25 December 2015	View PDF Registered office address changed from C/O Dr Paolo Spagnoli Hop Studios 2 Jamaica Road London SE1 2BX England to 4 Jamaica Road London SE1 2BX on 25 December 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-19 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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