Sapienza Consulting Ltd

About

Registered Number: 02986023
Date of Incorporation: 02/11/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 61 Rodney Street, Liverpool, Merseyside, L1 9ER

 

Sapienza Consulting Ltd was founded on 02 November 1994 and are based in Merseyside, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Macpherson, Claire Louise, Bennetti, Andrea, Banham, Philip John, Bearman, Michael Anthony, Churcher, David, Larfaoui, Tarik, Ruggiero, Federico for this organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETTI, Andrea 27 June 2017 - 1
BANHAM, Philip John 01 June 2000 01 November 2001 1
BEARMAN, Michael Anthony 02 November 1994 30 April 2019 1
CHURCHER, David 08 October 1998 01 March 2006 1
LARFAOUI, Tarik 08 October 1998 30 April 2019 1
RUGGIERO, Federico 02 November 1994 01 March 2006 1
Secretary Name Appointed Resigned Total Appointments
MACPHERSON, Claire Louise 16 May 2019 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 January 2020
CC04 - Statement of companies objects 03 January 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 03 July 2019
AP03 - Appointment of secretary 16 May 2019
AP01 - Appointment of director 16 May 2019
AP01 - Appointment of director 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
TM02 - Termination of appointment of secretary 16 May 2019
PSC02 - N/A 16 May 2019
PSC07 - N/A 16 May 2019
PSC07 - N/A 16 May 2019
PSC07 - N/A 16 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 02 November 2017
PSC04 - N/A 02 November 2017
PSC04 - N/A 02 November 2017
PSC04 - N/A 02 November 2017
AA - Annual Accounts 30 June 2017
AP01 - Appointment of director 27 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 29 July 2014
MR04 - N/A 02 January 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 21 June 2013
CH01 - Change of particulars for director 22 May 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 08 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2011
AA - Annual Accounts 18 August 2011
TM01 - Termination of appointment of director 09 March 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 16 May 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 01 November 2007
225 - Change of Accounting Reference Date 02 April 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 03 October 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 19 October 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 16 November 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 14 September 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 29 August 2002
395 - Particulars of a mortgage or charge 27 February 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 10 July 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 24 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1998
RESOLUTIONS - N/A 23 October 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
AA - Annual Accounts 08 January 1998
RESOLUTIONS - N/A 07 January 1998
RESOLUTIONS - N/A 07 January 1998
MEM/ARTS - N/A 07 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1998
123 - Notice of increase in nominal capital 07 January 1998
363s - Annual Return 25 November 1997
287 - Change in situation or address of Registered Office 18 August 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 25 November 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 08 January 1996
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1994
288 - N/A 09 November 1994
288 - N/A 09 November 1994
NEWINC - New incorporation documents 02 November 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 21 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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