INCAPITAL RE LLP
Active - Accounts Filed
General Information
NAME
INCAPITAL RE LLP
COMPANY NUMBER
OC365603
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/06/2011
(13 years and 5 months old)
WEBSITE
www.incapital.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E18 1BD
3 The Shrubberies
George Lane
LONDON
E18 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INCAPITAL RE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCAPITAL RE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCAPITAL RE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 22 Past: 159 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/06/2011 - Present (13 years and 5 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2011 - Present (13 years and 5 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 03/11/2023 | New Board Member Andreea Marinela Caltan (926514288) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 26/01/2023 | New Board Member WOODFORD DIRECTORS LIMITED (913983157) Appointed |
| 12/01/2023 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 27/10/2022 | New Board Member WOODFORD DIRECTORS LIMITED (913983157) Appointed |
| 20/10/2022 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 01/09/2022 | New Board Member WOODFORD DIRECTORS LIMITED (913983157) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member FINANZIARIA TRE GIGLI SPA (927660866) Appointed |
| 30/09/2020 | Marco Volpato (916856729) has left the board |
| 30/09/2020 | Stefano Folchi (919899618) has left the board |
| 30/09/2020 | Fernando Marastoni (917841727) has left the board |
| 30/09/2020 | Arianna Alberti (918705886) has left the board |
| 30/09/2020 | Paolo Turconi (916565856) has left the board |
| 14/09/2020 | WOODFORD DIRECTORS LIMITED (927380801) has left the board |
| 14/09/2020 | New Board Member WOODFORD DIRECTORS LIMITED (913983157) Appointed |
| 07/09/2020 | Luca Gaeta (927248069) has left the board |
| 07/09/2020 | Daniela Piatti (916856717) has left the board |
| 07/09/2020 | Antonia Deodato (918426890) has left the board |
| 07/09/2020 | Giorgio Bongiorni (918270989) has left the board |
| 07/09/2020 | Giannunzio Corazza (918270940) has left the board |
| 07/09/2020 | GESTFINCO PARTNER SA (916856673) has left the board |
| 07/09/2020 | Francesca Dalla Benetta (917553903) has left the board |
| 07/09/2020 | FINANZIARIA TRE GIGLI S.P.A. (917842771) has left the board |
| 07/09/2020 | Sheila Georgia Penatti (917974081) has left the board |
| 07/09/2020 | Alberto Perego (918705938) has left the board |
| 07/09/2020 | Maurizio Donato Scuotto (925864054) has left the board |
| 07/09/2020 | Change in Reg. Office |
| 07/09/2020 | Cira Del Sorbo (926974728) has left the board |
| 07/09/2020 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 07/09/2020 | Giorgio Penatti (916856715) has left the board |
| 07/09/2020 | New Board Member WOODFORD DIRECTORS LIMITED (927380801) Appointed |
| 07/09/2020 | New Board Member Andreea Marinela Sanduta (926514288) Appointed |
| 07/09/2020 | Vincenzo Gaeta (926974738) has left the board |
| 07/09/2020 | Sergio Pastorino (916085739) has left the board |
| 07/09/2020 | Roberto Balestra (919297275) has left the board |
| 07/09/2020 | Bruna Dodic (916577631) has left the board |
| 07/09/2020 | Carla Adele Robutti (916856672) has left the board |
| 07/09/2020 | Bruno Colleoni (924684582) has left the board |
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