Fiat Common Investment Fund Ltd

About

Registered Number: 02606478
Date of Incorporation: 30/04/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: 25 St. James's Street, London, SW1A 1HA

 

Established in 1991, Fiat Common Investment Fund Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of this business are listed as Blurton, Scott, Bruni, Mario, Gerdes, Robert Graham, Guidobono Cavalchini Garofoli, Carlo Dario, Zileri Dal Verme, Ferrante, De Berardinis, Cristina, Paulis, Andrea, Sutton, Paul, Balbo, Giovanni, Birch, David Peter, Casalino, Marco, Costa, Guido, Cregg, Thomas Patrick, De Beradinis, Cristina, Di Bartolomeo, Marina, Eskdale, John Anderson, Faina, Andrea, Faina, Andrea, Dott, Ferguson, William Dewey, Friedlander, Robert, Haas, Tim Robert, Hurford, Alan Roy, Luciani, Sergio, Maggiora, Giovanni, Mcgrath, John James, Prankard, Wayne Robert, Teodorani-fabbri, Eduardo Umberto, Tesio, Vittorio, Tournon, Emanuele, Dott, Turner, Martyn, Zecchini, Enrico, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLURTON, Scott 12 September 2017 - 1
BRUNI, Mario 14 September 2009 - 1
GERDES, Robert Graham 02 July 2013 - 1
GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario 19 September 2019 - 1
ZILERI DAL VERME, Ferrante 07 June 2007 - 1
BALBO, Giovanni 01 May 1995 02 July 2013 1
BIRCH, David Peter 01 June 2001 30 April 2004 1
CASALINO, Marco 30 November 2001 23 February 2007 1
COSTA, Guido 08 October 1991 01 June 1999 1
CREGG, Thomas Patrick 24 November 2015 12 September 2017 1
DE BERADINIS, Cristina 08 September 2000 06 June 2003 1
DI BARTOLOMEO, Marina 08 September 2000 14 September 2001 1
ESKDALE, John Anderson 10 January 2000 17 September 2008 1
FAINA, Andrea 02 December 2008 19 September 2019 1
FAINA, Andrea, Dott 01 June 1999 08 September 2000 1
FERGUSON, William Dewey 08 October 1991 23 July 1992 1
FRIEDLANDER, Robert 08 October 1991 01 March 1995 1
HAAS, Tim Robert 19 September 2003 13 September 2005 1
HURFORD, Alan Roy 21 July 1993 26 November 1999 1
LUCIANI, Sergio 14 March 2018 02 May 2019 1
MAGGIORA, Giovanni 08 October 1991 13 September 1994 1
MCGRATH, John James 30 May 2000 27 November 2000 1
PRANKARD, Wayne Robert 27 November 2000 01 March 2002 1
TEODORANI-FABBRI, Eduardo Umberto 04 December 2007 31 January 2019 1
TESIO, Vittorio 08 October 1991 09 February 1995 1
TOURNON, Emanuele, Dott 01 June 1999 01 March 2000 1
TURNER, Martyn 06 June 2006 03 December 2007 1
ZECCHINI, Enrico, Dr 06 December 2006 09 June 2009 1
Secretary Name Appointed Resigned Total Appointments
DE BERARDINIS, Cristina 15 March 2002 06 June 2003 1
PAULIS, Andrea 06 June 2003 14 March 2018 1
SUTTON, Paul 08 October 1991 27 February 1996 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 11 May 2020
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 11 June 2019
TM01 - Termination of appointment of director 09 May 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 19 April 2018
RESOLUTIONS - N/A 20 March 2018
AP01 - Appointment of director 15 March 2018
TM02 - Termination of appointment of secretary 15 March 2018
CH01 - Change of particulars for director 20 November 2017
CH03 - Change of particulars for secretary 20 November 2017
CH01 - Change of particulars for director 20 November 2017
AP01 - Appointment of director 29 September 2017
AP01 - Appointment of director 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 17 June 2016
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
AR01 - Annual Return 17 June 2015
AD01 - Change of registered office address 21 May 2015
AA - Annual Accounts 14 April 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 16 May 2014
TM01 - Termination of appointment of director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
AP02 - Appointment of corporate director 21 January 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
AP01 - Appointment of director 12 July 2013
TM01 - Termination of appointment of director 11 July 2013
AR01 - Annual Return 21 May 2013
AUD - Auditor's letter of resignation 28 March 2013
AA - Annual Accounts 27 February 2013
AP01 - Appointment of director 06 December 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 09 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 12 February 2010
288a - Notice of appointment of directors or secretaries 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
363a - Annual Return 22 June 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
AA - Annual Accounts 17 February 2009
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
363s - Annual Return 30 June 2008
AA - Annual Accounts 04 April 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 05 April 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
363s - Annual Return 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
288b - Notice of resignation of directors or secretaries 07 October 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 02 June 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 16 October 2003
AA - Annual Accounts 13 October 2003
MEM/ARTS - N/A 03 October 2003
RESOLUTIONS - N/A 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
363s - Annual Return 08 June 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 17 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
287 - Change in situation or address of Registered Office 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
AA - Annual Accounts 16 June 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
363s - Annual Return 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
AA - Annual Accounts 26 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288c - Notice of change of directors or secretaries or in their particulars 12 July 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
363s - Annual Return 17 May 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
AA - Annual Accounts 20 October 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 30 June 1998
225 - Change of Accounting Reference Date 22 September 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 06 August 1996
CERTNM - Change of name certificate 12 June 1996
363s - Annual Return 30 April 1996
288 - N/A 06 March 1996
288 - N/A 04 September 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 31 May 1995
288 - N/A 01 May 1995
288 - N/A 06 March 1995
288 - N/A 06 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 03 October 1994
288 - N/A 03 October 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 03 August 1993
RESOLUTIONS - N/A 28 July 1993
RESOLUTIONS - N/A 28 July 1993
RESOLUTIONS - N/A 28 July 1993
288 - N/A 28 July 1993
363b - Annual Return 05 June 1993
288 - N/A 06 January 1993
AA - Annual Accounts 15 September 1992
363a - Annual Return 05 May 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1992
NEWINC - New incorporation documents 30 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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