| Name: |
AMBROSE & CO.(MAYFAIR),LIMITED
AMBROSE & CO.(MAYFAIR),LTD |
| Address: | 123 MOUNT STREET, LONDON, ENGLAND, W1K 3NP |
| Incorporation Date: | 1915-11-04 |
| date | name | form type |
| 2023-02-28 | FIRST GAZETTE | GAZ1 |
| 2022-01-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2022-01-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2022-01-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2022-01-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2022-01-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2022-01-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2021-02-23 | APPOINTMENT TERMINATED, DIRECTOR MARCO FIORI | TM01 |
| 2021-02-23 | APPOINTMENT TERMINATED, SECRETARY MARCO FIORI | TM02 |
| 2021-12-21 | CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES | CS01 |
| 2021-11-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-12-31 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-23 | CESSATION OF MARCO FIORI AS A PSC | PSC07 |
| 2021-02-23 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | CS01 |
| 2021-12-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-10-05 | FIRST GAZETTE | GAZ1 |
| 2020-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FIORI / 31/07/2020 | CH01 |
| 2020-10-31 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 | AAMD |
| 2020-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM123 MOUNT STREETLONDONW1Y 5HB | AD01 |
| 2020-01-16 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | CS01 |
| 2020-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO FIORI / 31/07/2020 | CH01 |
| 2019-07-31 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-13 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | CS01 |
| 2018-01-21 | PREVEXT FROM 30/04/2017 TO 31/10/2017 | AA01 |
| 2018-07-31 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2017-01-24 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-27 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | CS01 |
| 2016-01-27 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PIRRONI | TM01 |
| 2016-01-05 | 12/12/15 FULL LIST | AR01 |
| 2015-01-07 | 12/12/14 FULL LIST | AR01 |
| 2015-02-05 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | APPOINTMENT TERMINATED, SECRETARY STEFANO FIORI | TM02 |
| 2015-01-07 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORI | TM01 |
| 2015-01-07 | SECRETARY APPOINTED MR MARCO FIORI | AP03 |
| 2014-03-13 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-02-25 | 12/12/13 FULL LIST | AR01 |
| 2014-01-27 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-14 | 14/03/14 STATEMENT OF CAPITAL GBP 13112 | SH06 |
| 2013-01-11 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 12/12/11 FULL LIST | AR01 |
| 2012-12-19 | 12/12/12 FULL LIST | AR01 |
| 2011-02-04 | 12/12/10 FULL LIST | AR01 |
| 2011-11-24 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 01/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO BARTHOLOMEO GUISSEPPE FIORI / 12/12/2009 | CH01 |
| 2009-01-23 | 03/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FIORI / 12/12/2009 | CH01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO FIORI / 12/12/2009 | CH01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PIRRONI / 12/12/2009 | CH01 |
| 2009-12-18 | 12/12/09 FULL LIST | AR01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO FIORI / 12/12/2009 | CH01 |
| 2009-02-09 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-25 | 02/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/07 | AA |
| 2008-01-11 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-25 09:00:39