LONDON 60 SA LIMITED

Company number 11908767

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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)
26 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
23 Sep 2020 AD01 Registered office address changed from Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH United Kingdom to 60 Sloane Avenue London SW3 3XB on 23 September 2020
11 Sep 2020 MR01 Registration of charge 119087670001, created on 11 September 2020
27 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
26 Nov 2019 TM01 Termination of appointment of Caterina Sansone as a director on 19 November 2019
01 Aug 2019 AP01 Appointment of Dr Caterina Sansone as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Josep Lluis Serrano Pentinat as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Mauro Carlino as a director on 1 August 2019
17 Jun 2019 TM01 Termination of appointment of Caterina Sansone as a director on 13 June 2019
15 May 2019 CH01 Director's details changed for Mr Luciano Capaldo on 14 May 2019
15 May 2019 AP01 Appointment of Monsignor Josep Lluis Serrano Pentinat as a director on 10 May 2019
15 May 2019 AP01 Appointment of Monsignor Mauro Carlino as a director on 10 May 2019
14 May 2019 AP01 Appointment of Mr Luciano Capaldo as a director on 10 May 2019
27 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-27
  • GBP 1