MARNI RETAIL UK LIMITED

04685661
59 - 60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP

Documents

Documents
Date Category Description Pages
04 Jul 2024 officers Termination of appointment of director (Barbara Calo) 1 Buy now
04 Jul 2024 officers Appointment of director (Stefano Rosso) 2 Buy now
16 May 2024 accounts Annual Accounts 20 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2023 accounts Annual Accounts 19 Buy now
10 May 2023 officers Change of particulars for director (Marcello Mariani) 2 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Marcello Mariani) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Valentina Rainone) 1 Buy now
07 Jun 2022 accounts Annual Accounts 21 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2021 accounts Annual Accounts 22 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2021 accounts Annual Accounts 21 Buy now
08 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 officers Termination of appointment of director (Stefano Biondo) 1 Buy now
19 Nov 2019 officers Change of particulars for director (Mr Stefano Biondo) 2 Buy now
19 Nov 2019 officers Change of particulars for director (Ms Barbara Calo) 2 Buy now
07 Nov 2019 officers Appointment of director (Valentina Rainone) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Stefano Tosin) 1 Buy now
05 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2019 resolution Resolution 7 Buy now
13 Aug 2019 capital Return of Allotment of shares 4 Buy now
10 Jun 2019 accounts Annual Accounts 18 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Mr Stefano Biondo) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Ubaldo Minelli) 1 Buy now
03 Oct 2018 officers Appointment of director (Ms Barbara Calo) 2 Buy now
21 May 2018 accounts Annual Accounts 18 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2017 accounts Annual Accounts 19 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 21 Buy now
11 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
11 Mar 2016 officers Termination of appointment of director (Andrea Baldo) 1 Buy now
11 Mar 2016 officers Appointment of director (Mr Ubaldo Minelli) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Nicola Berlin) 1 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Nicola Berlin) 1 Buy now
20 Jan 2016 officers Appointment of director (Stefano Tosin) 2 Buy now
14 Sep 2015 accounts Annual Accounts 15 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
22 Jan 2015 insolvency Solvency Statement dated 19/12/14 1 Buy now
22 Jan 2015 resolution Resolution 1 Buy now
15 Jan 2015 capital Return of Allotment of shares 3 Buy now
10 Dec 2014 officers Termination of appointment of secretary (Andrea Baldo) 1 Buy now
10 Dec 2014 officers Appointment of secretary (Nicola Berlin) 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Gianni Castiglioni) 1 Buy now
10 Dec 2014 officers Appointment of director (Nicola Berlin) 2 Buy now
10 Dec 2014 officers Appointment of director (Andrea Baldo) 2 Buy now
07 Oct 2014 accounts Annual Accounts 17 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
16 Apr 2014 officers Change of particulars for director (Gianni Castiglioni) 2 Buy now
16 Apr 2014 officers Change of particulars for director (Gianni Castiglioni) 2 Buy now
27 Mar 2014 officers Change of particulars for director (Gianni Castiglioni) 2 Buy now
05 Sep 2013 officers Termination of appointment of secretary (Giulio Gianetti) 1 Buy now
05 Sep 2013 officers Appointment of secretary (Andrea Baldo) 2 Buy now
30 Jul 2013 accounts Annual Accounts 17 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
22 Jun 2012 accounts Annual Accounts 16 Buy now
28 Mar 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 14 Buy now
04 Mar 2011 annual-return Annual Return 4 Buy now
27 Aug 2010 accounts Annual Accounts 15 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
15 Jun 2009 accounts Annual Accounts 16 Buy now
12 Mar 2009 annual-return Return made up to 04/03/09; full list of members 3 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
18 Apr 2008 officers Secretary's change of particulars / giulio gianetti / 10/04/2008 1 Buy now
16 Apr 2008 annual-return Return made up to 04/03/08; full list of members 3 Buy now
10 Apr 2008 accounts Annual Accounts 16 Buy now
29 Apr 2007 accounts Annual Accounts 15 Buy now
13 Apr 2007 annual-return Return made up to 04/03/07; full list of members 2 Buy now
21 Jul 2006 accounts Annual Accounts 15 Buy now
30 Jun 2006 officers Secretary resigned 1 Buy now
30 Jun 2006 officers New secretary appointed 2 Buy now
14 Mar 2006 annual-return Return made up to 04/03/06; full list of members 2 Buy now
26 Jan 2006 officers Secretary's particulars changed 1 Buy now
24 Jun 2005 auditors Auditors Resignation Company 1 Buy now
27 May 2005 annual-return Return made up to 04/03/05; full list of members 2 Buy now
24 May 2005 accounts Annual Accounts 14 Buy now
20 May 2004 accounts Annual Accounts 14 Buy now
31 Mar 2004 annual-return Return made up to 04/03/04; full list of members 5 Buy now
06 Feb 2004 officers Secretary's particulars changed 1 Buy now
15 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2003 officers Secretary resigned 1 Buy now
19 Jun 2003 officers New secretary appointed 2 Buy now
04 Jun 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
04 Jun 2003 capital Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 May 2003 mortgage Particulars of mortgage/charge 6 Buy now