MARENGO FINANCIAL SERVICES LTD

Company number 11008347

Date	Type	Description	View / Download
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2022	DS01	Application to strike the company off the register	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
22 Dec 2022	PSC02	Notification of Marzotto Sim Spa as a person with significant control on 7 September 2022	(2 pages)
22 Dec 2022	PSC07	Cessation of Andrea Dona Dalle Rose as a person with significant control on 7 September 2022	(1 page)
03 Nov 2022	AP01	Appointment of Mr Andrea Fazzini as a director on 7 September 2022	(2 pages)
03 Nov 2022	TM01	Termination of appointment of Andrea Paolo Dona' Dalle Rose as a director on 7 September 2022	(1 page)
12 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	(3 pages)
20 Dec 2021	TM01	Termination of appointment of Federica Favrin as a director on 9 December 2021	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
24 Oct 2021	TM01	Termination of appointment of Jacopo Ceccatelli as a director on 27 September 2021	(1 page)
27 Jul 2021	AD01	Registered office address changed from 43 Maiden Lane London WC2E 7LJ United Kingdom to 20 Fitzroy Square London W1T 6EJ on 27 July 2021	(1 page)
25 May 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
03 Nov 2020	TM02	Termination of appointment of Matteo Martini as a secretary on 13 October 2020	(1 page)
02 Nov 2020	AP01	Appointment of Mr Andrea Dona' Dalle Rose as a director on 13 October 2020	(2 pages)
02 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
02 Nov 2020	TM01	Termination of appointment of Matteo Martini as a director on 13 October 2020	(1 page)
28 May 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
23 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
24 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
28 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2018 GBP 115,625	(5 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 215,625 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2019.	(4 pages)
12 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)