AMBIENTA SGR S.P.A.
| Status | ACTIVE |
| Company No. | FC035809 |
| Category | |
| Incorporated | 02 Oct 2018 |
| Age | 5 years, 8 months, 12 days |
| Jurisdiction | United Kingdom |
SUMMARY
AMBIENTA SGR S.P.A. is an active with number FC035809. It was incorporated 5 years, 8 months, 12 days ago, on 02 October 2018. The company address is , Milan, 20122, Italy.
Company Fillings
Accounts with accounts type full
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 28 Jun 2023
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR020894
Change details: Egyptian house, 170 piccadilly, london, W1J 9EJ, united kingdom
Change date: 2023-01-01
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 16 Jul 2021
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Alfredo Altavilla
Appointment date: 2020-07-16
Documents
Appoint person director overseas company with name appointment date
Date: 16 Jul 2021
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-07-16
Officer name: Carla Patrizia Ferrari
Documents
Accounts with accounts type full
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Egyptian House 170 Piccadilly, London, W1J 9EJ, United Kingdom
Change date: 2021-01-01
Officer name: Robert Moore
Branch number: BR020894
Documents
Termination person director overseas company with name termination date
Date: 16 Jun 2021
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-07-16
Officer name: Umberto Quadrino
Documents
Termination person director overseas company with name termination date
Date: 16 Jun 2021
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nico Udo Helling
Termination date: 2020-07-16
Documents
Termination person director overseas company with name termination date
Date: 16 Jun 2021
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-07-16
Officer name: Giuseppe Colaiacovo
Documents
Termination person director overseas company with name termination date
Date: 16 Jun 2021
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Antonio Segni
Termination date: 2020-07-16
Documents
Change company details overseas company
Date: 16 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 16 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company with change details
Date: 16 Jun 2021
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Branch Registration, Refer to Parent Registry
Documents
Change company details overseas company
Date: 16 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 16 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Legal Form 31/12/99 Private Joint Stock Company with a Limited Liability
Documents
Termination person authorised overseas company
Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR020894 Person Authorised to Represent and Accept terminated 31/12/2020 stefano michele bacci
Documents
Accounts with accounts type full
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appointment at registration of person authorised to represent
Date: 17 Dec 2018
Category: Annual-return
Type: OS-PAR
Representative details: Bacci Stefano Michele Egyption House, 170 Piccadilly London United Kingdomw1J 9Ej
Branch number: BR020894
Documents
Appointment at registration of person authorised to accept service
Date: 17 Dec 2018
Category: Annual-return
Type: OS-PAR
Representative details: Bacci Stefano Michele Egyption House, 170 Piccadilly London United Kingdomw1J 9Ej
Branch number: BR020894
Documents
Register overseas company
Date: 17 Dec 2018
Category: Incorporation
Type: OSIN01
Documents
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