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AIP CO-INVEST MARBLES LIMITED

Company number 13809898

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Company Results (links open in a new window)
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)
15 May 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 21 pages (21 pages)
12 May 2026 AP01 Appointment of Mr Nicolo Nascimbeni as a director on 13 April 2026
View PDF Appointment of Mr Nicolo Nascimbeni as a director on 13 April 2026 - link opens in a new window - 2 pages (2 pages)
12 May 2026 TM01 Termination of appointment of John Henry Empson as a director on 13 April 2026
View PDF Termination of appointment of John Henry Empson as a director on 13 April 2026 - link opens in a new window - 1 page (1 page)
08 May 2026 AP01 Appointment of Mr John Henry Empson as a director on 23 March 2026
View PDF Appointment of Mr John Henry Empson as a director on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
08 May 2026 TM01 Termination of appointment of Bice Francesca Di Gregorio as a director on 23 March 2026
View PDF Termination of appointment of Bice Francesca Di Gregorio as a director on 23 March 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 CS01 Confirmation statement made on 20 January 2026 with updates
View PDF Confirmation statement made on 20 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
31 Jan 2025 AP01 Appointment of Mr Jose Pedro Nascimento Neves as a director on 31 January 2025
View PDF Appointment of Mr Jose Pedro Nascimento Neves as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 TM01 Termination of appointment of Guido Lucio Mitrani as a director on 31 January 2025
View PDF Termination of appointment of Guido Lucio Mitrani as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 AD02 Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
View PDF Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD - link opens in a new window - 1 page (1 page)
21 Jan 2025 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025 AP04 Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
View PDF Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024 AD01 Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024
View PDF Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023 AD01 Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023
View PDF Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023 - link opens in a new window - 1 page (1 page)
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
30 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022 SH19 Statement of capital on 28 November 2022
  • EUR 171,040.01
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 6/6/2022.
View PDF Statement of capital on 28 November 2022
  • EUR 171,040.01
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 6/6/2022.
- link opens in a new window - 3 pages (3 pages)
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • EUR 171,040.01
View PDF Statement of capital following an allotment of shares on 5 April 2022
  • EUR 171,040.01
- link opens in a new window - 4 pages (4 pages)
10 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022 AD02 Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
View PDF Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 1 page (1 page)
05 Jul 2022 CH01 Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022
View PDF Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022 - link opens in a new window - 2 pages (2 pages)