CELERITAS INSURANCE BROKERS S.R.L.

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CELERITAS INSURANCE BROKERS S.R.L.

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Key Data

Status

Converted / Closed

Company No.

FC033076

Incorporation date

11/01/2016

Size

-

Classification

-

Contacts

Registered address

Registered address

-
Latest events (Record since 22/01/2016)
dot icon21/10/2024
Closure of UK establishment(s) BR018159 and overseas company FC033076 on 2024-09-30
dot icon29/08/2024
Details changed for a UK establishment - BR018159 Address Change 5TH floor, north side 7/10 chandos street, cavendish street, london, W1G 9DQ,2024-08-06
dot icon26/09/2023
Appointment of James Benjamin Purkiss as a director on 2023-04-26
dot icon11/08/2023
Termination of appointment of Fabrizio Callara as a director on 2023-04-26
dot icon11/08/2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR018159 Person Authorised to Accept terminated 26/04/2023 fabrizio callara
dot icon11/08/2023
Appointment of James Benjamin Purkiss as a person authorised to accept service for UK establishment BR018159 on 2023-04-26.
dot icon07/10/2022
Appointment of Alessandro Cianelli as a person authorised to accept service for UK establishment BR018159 on 2022-04-27.
dot icon06/10/2022
Appointment of Alessandro Cianelli as a director on 2022-04-27
dot icon20/09/2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR018159 Person Authorised to Accept terminated 27/04/2022 elisabetta ibba
dot icon20/09/2022
Termination of appointment of Elisabetta Ibba as a director on 2022-04-27
dot icon25/02/2021
Details changed for an overseas company - Ic Change 01/01/21
dot icon25/02/2021
Details changed for an overseas company - Change in Accounts Details Ec
dot icon24/12/2020
Details changed for a UK establishment - BR018159 Name Change Aec master broker S.R.L.,2020-10-08
dot icon20/11/2020
Change of registered name of an overseas company on 2020-11-11 from Aec master broker S.R.L.
dot icon01/10/2020
Director's details changed for Elisabetta Ibba on 2020-09-03
dot icon01/10/2020
Appointment of Mr Douglas Franklin Fuller Robare Ii as a director on 2020-02-07
dot icon01/10/2020
Termination of appointment of Demetrio Gradilone as a director on 2019-12-20
dot icon23/10/2018
Details changed for a UK establishment - BR018159 Address Change Room 703 lloyds building, one lime street, london, EC3M 7HA,2018-09-14
dot icon03/04/2017
Appointment of Demetrio Gradilone as a director on 2017-01-26
dot icon20/12/2016
Termination of appointment of Anna Maria Grossi as a director on 2016-11-07
dot icon03/08/2016
Appointment of Anna Maria Grossi as a director on 2016-05-06
dot icon30/06/2016
Termination of appointment of Marco Gianni Cesare Maraccani as a director on 2016-05-06
dot icon22/01/2016
Appointment at registration for BR018159 - person authorised to represent, Callara Fabrizio 7 Piazza Delle Muse Rome 00197 Italy
dot icon22/01/2016
Appointment at registration for BR018159 - person authorised to accept service, Ibba Elisabetta Room 703 Lloyds Building London United Kingdomec3M 7Ha
dot icon22/01/2016
Registration of a UK establishment of an overseas company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robare Ii, Douglas Franklin Fuller
Director
07/02/2020 - Present
5
Purkiss, James Benjamin
Director
26/04/2023 - Present
-
Callara, Fabrizio
Director
22/01/2016 - 26/04/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CELERITAS INSURANCE BROKERS S.R.L.

CELERITAS INSURANCE BROKERS S.R.L. is an(a) Converted / Closed company incorporated on 11/01/2016 with the registered office located at . There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CELERITAS INSURANCE BROKERS S.R.L.?

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CELERITAS INSURANCE BROKERS S.R.L. is currently Converted / Closed. It was registered on 11/01/2016 and dissolved on 21/10/2024.

What is the latest filing for CELERITAS INSURANCE BROKERS S.R.L.?

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The latest filing was on 21/10/2024: Closure of UK establishment(s) BR018159 and overseas company FC033076 on 2024-09-30.