SAFILO UK LIMITED

02773194
KINGS HOUSE 174 HAMMERSMITH ROAD LONDON ENGLAND W6 7JP

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr Ernesto Frixa) 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Gabriele Cusani Sodano) 1 Buy now
17 Oct 2024 officers Termination of appointment of secretary (Sergio Leone) 1 Buy now
09 Oct 2024 accounts Annual Accounts 29 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Appointment of director (Mr Gabriele Cusani Sodano) 2 Buy now
06 Jul 2023 accounts Annual Accounts 29 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Frederic Louis Laffort) 1 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2022 accounts Annual Accounts 27 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Termination of appointment of director (Gerd Graehsler) 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Sergio Leone) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr Oscar Cera Rodriguez) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr Anastacio Garcia Moreno) 2 Buy now
23 Nov 2021 incorporation Memorandum Articles 8 Buy now
23 Nov 2021 resolution Resolution 2 Buy now
07 Oct 2021 accounts Annual Accounts 27 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2021 accounts Annual Accounts 32 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2020 officers Appointment of director (Mr Gerd Graehsler) 2 Buy now
22 May 2020 officers Termination of appointment of director (Umberto Luoni) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 officers Appointment of director (Mr Sergio Leone) 2 Buy now
31 Jul 2019 officers Termination of appointment of secretary (Joel Klas Rickard Odland) 1 Buy now
31 Jul 2019 officers Appointment of secretary (Mr Sergio Leone) 2 Buy now
31 Jul 2019 officers Appointment of director (Mr Umberto Luoni) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Gerd Graehsler) 1 Buy now
20 Jun 2019 accounts Annual Accounts 29 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 29 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2017 accounts Annual Accounts 29 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 officers Termination of appointment of director (Henri Mikael Blomqvist) 1 Buy now
03 May 2016 officers Appointment of director (Mr Gerd Graehsler) 2 Buy now
03 May 2016 officers Termination of appointment of director (Ernesto Frixa) 1 Buy now
28 Apr 2016 accounts Annual Accounts 27 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
21 Dec 2015 officers Appointment of secretary (Mr Joel Klas Rickard Odland) 2 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Luca Beatrice) 1 Buy now
18 Dec 2015 officers Termination of appointment of secretary (Luca Beatrice) 1 Buy now
18 Dec 2015 officers Appointment of secretary (Mr Joel Klas Rickard Odland) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr Frederic Louis Laffort) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Ermes Stefanutto) 1 Buy now
19 May 2015 accounts Annual Accounts 20 Buy now
12 Feb 2015 officers Appointment of director (Ernesto Frixa) 3 Buy now
12 Feb 2015 officers Appointment of director (Henri Mikael Blomqvist) 3 Buy now
12 Feb 2015 officers Termination of appointment of director (Keith Gardner) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Andrea Busato) 2 Buy now
12 Feb 2015 officers Appointment of secretary (Luca Beatrice) 3 Buy now
12 Feb 2015 officers Termination of appointment of secretary (Keith Gardner) 2 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
31 Oct 2014 auditors Auditors Resignation Company 2 Buy now
04 Sep 2014 accounts Annual Accounts 22 Buy now
23 Jun 2014 officers Termination of appointment of director (Massimo Renon) 1 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 accounts Annual Accounts 20 Buy now
25 Sep 2013 officers Appointment of director (Mr Ermes Stefanutto) 2 Buy now
25 Sep 2013 officers Appointment of director (Mr Massimo Renon) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Vincenzo Giannelli) 1 Buy now
06 Jun 2013 officers Termination of appointment of director (Francesco Leccisi) 1 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
08 Oct 2012 accounts Annual Accounts 18 Buy now
09 Aug 2012 officers Appointment of director (Mr Vincenzo Giannelli) 2 Buy now
09 Aug 2012 officers Appointment of director (Andrea Busato) 2 Buy now
09 Aug 2012 officers Appointment of director (Mr Francesco Leccisi) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Roberto Risi) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Mario Pietribiasi) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Gabor Kereszturi) 1 Buy now
28 Dec 2011 annual-return Annual Return 5 Buy now
14 Dec 2011 officers Appointment of director (Mr Gabor Kereszturi) 2 Buy now
14 Dec 2011 officers Appointment of director (Mr Roberto Risi) 2 Buy now
14 Dec 2011 officers Termination of appointment of director (Francesco Tagliapietra) 1 Buy now
14 Dec 2011 officers Termination of appointment of director (Marco Patalano) 1 Buy now
27 Sep 2011 accounts Annual Accounts 17 Buy now
14 Jul 2011 officers Appointment of director (Mr Mario Pietribiasi) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (Giovanni Pesce) 1 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
25 Sep 2010 accounts Annual Accounts 17 Buy now
14 May 2010 officers Appointment of director (Mr Giovanni Pesce) 2 Buy now
14 May 2010 officers Termination of appointment of director (Giovanni Materassi) 1 Buy now
04 May 2010 resolution Resolution 2 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
24 Dec 2009 officers Change of particulars for director (Keith Gardner) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Francesco Tagliapietra) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Marco Patalano) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Giovanni Materassi) 2 Buy now
24 Dec 2009 officers Change of particulars for secretary (Keith Gardner) 1 Buy now
22 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Sep 2009 accounts Annual Accounts 17 Buy now
02 Mar 2009 annual-return Return made up to 29/11/08; full list of members 4 Buy now
12 Feb 2009 officers Director's change of particulars / marco patalano / 26/11/2008 1 Buy now