Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
OSDS01 |
Closure of UK establishment(s) BR018159 and overseas company FC033076 on 30 September 2024
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29 Aug 2024 |
OSCH01 |
Details changed for a UK establishment - BR018159 Address Change 5TH floor, north side 7/10 chandos street, cavendish street, london, W1G 9DQ,6 August 2024
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26 Sep 2023 |
OSAP01 |
Appointment of James Benjamin Purkiss as a director on 26 April 2023
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11 Aug 2023 |
OSAP07 |
Appointment of James Benjamin Purkiss as a person authorised to accept service for UK establishment BR018159 on 26 April 2023.
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11 Aug 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018159 Person Authorised to Accept terminated 26/04/2023 fabrizio callara
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11 Aug 2023 |
OSTM01 |
Termination of appointment of Fabrizio Callara as a director on 26 April 2023
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07 Oct 2022 |
OSAP07 |
Appointment of Alessandro Cianelli as a person authorised to accept service for UK establishment BR018159 on 27 April 2022.
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06 Oct 2022 |
OSAP01 |
Appointment of Alessandro Cianelli as a director on 27 April 2022
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20 Sep 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018159 Person Authorised to Accept terminated 27/04/2022 elisabetta ibba
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20 Sep 2022 |
OSTM01 |
Termination of appointment of Elisabetta Ibba as a director on 27 April 2022
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25 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/01/21
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25 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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24 Dec 2020 |
OSCH01 |
Details changed for a UK establishment - BR018159 Name Change Aec master broker S.R.L.,8 October 2020
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20 Nov 2020 |
OSNM01 |
Change of registered name of an overseas company on 11 November 2020 from Aec master broker S.R.L.
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01 Oct 2020 |
OSCH03 |
Director's details changed for Elisabetta Ibba on 3 September 2020
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01 Oct 2020 |
OSAP01 |
Appointment of Mr Douglas Franklin Fuller Robare Ii as a director on 7 February 2020
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01 Oct 2020 |
OSTM01 |
Termination of appointment of Demetrio Gradilone as a director on 20 December 2019
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23 Oct 2018 |
OSCH01 |
Details changed for a UK establishment - BR018159 Address Change Room 703 lloyds building, one lime street, london, EC3M 7HA,14 September 2018
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03 Apr 2017 |
OSAP01 |
Appointment of Demetrio Gradilone as a director on 26 January 2017
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20 Dec 2016 |
OSTM01 |
Termination of appointment of Anna Maria Grossi as a director on 7 November 2016
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03 Aug 2016 |
OSAP01 |
Appointment of Anna Maria Grossi as a director on 6 May 2016
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30 Jun 2016 |
OSTM01 |
Termination of appointment of Marco Gianni Cesare Maraccani as a director on 6 May 2016
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22 Jan 2016 |
OS-PAR |
Appointment at registration for BR018159 - person authorised to represent, Callara Fabrizio 7 Piazza Delle Muse Rome 00197 Italy
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22 Jan 2016 |
OS-PAR |
Appointment at registration for BR018159 - person authorised to accept service, Ibba Elisabetta Room 703 Lloyds Building London United Kingdomec3M 7Ha
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22 Jan 2016 |
OSIN01 |
Registration of a UK establishment of an overseas company
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