BRUNELLO CUCINELLI (ENGLAND) LIMITED

05617894
111 PARK STREET, MAYFAIR LONDON UNITED KINGDOM W1K 7JF

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Appointment of director (Ms Elena Mazzocchi) 2 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 23 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2023 capital Return of Allotment of shares 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 19 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 23 Buy now
12 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2021 auditors Auditors Resignation Company 1 Buy now
25 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 accounts Annual Accounts 27 Buy now
03 Aug 2020 accounts Annual Accounts 23 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Termination of appointment of secretary (Frenger International Ltd) 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Change of particulars for director (Riccardo Stefanelli) 2 Buy now
16 May 2019 officers Change of particulars for director (Dario Pipitone) 2 Buy now
12 Mar 2019 accounts Annual Accounts 21 Buy now
09 May 2018 accounts Annual Accounts 22 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2017 accounts Annual Accounts 22 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 officers Termination of appointment of director (Brunello Cucinelli Europe S.R.L) 1 Buy now
09 May 2016 officers Appointment of corporate director (Brunello Cucinelli Europe S.R.L) 2 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
06 May 2016 accounts Annual Accounts 22 Buy now
03 May 2016 officers Termination of appointment of director (Charles Edouard Rambaud) 2 Buy now
29 Apr 2016 officers Change of particulars for director (Pipitone Dario) 3 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
14 Dec 2015 officers Change of particulars for director (Riccardo Stefanelli) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Pipitone Dario) 2 Buy now
11 Sep 2015 accounts Annual Accounts 23 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
22 Oct 2014 accounts Annual Accounts 6 Buy now
22 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 132 Buy now
22 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
30 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
17 Dec 2013 officers Change of particulars for director (Charles Edouard Rambaud) 2 Buy now
10 Jul 2013 accounts Annual Accounts 4 Buy now
28 May 2013 officers Appointment of director (Pipitone Dario) 3 Buy now
28 May 2013 officers Appointment of director (Riccardo Stefanelli) 3 Buy now
18 Mar 2013 accounts Annual Accounts 3 Buy now
18 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2013 officers Termination of appointment of director (Thierry Rambaud) 2 Buy now
06 Feb 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Feb 2013 change-of-name Certificate Change Of Name Company 4 Buy now
05 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
16 Nov 2012 officers Change of particulars for director (Thierry Rambaud) 2 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
16 Nov 2012 officers Change of particulars for director (Charles Edouard Rambaud) 2 Buy now
15 Oct 2012 capital Notice of cancellation of shares 4 Buy now
08 Oct 2012 resolution Resolution 1 Buy now
08 Oct 2012 capital Return of purchase of own shares 3 Buy now
24 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Aug 2012 accounts Annual Accounts 5 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
23 Jan 2012 officers Change of particulars for director (Charles Edouard Rambaud) 2 Buy now
31 Oct 2011 officers Appointment of director (Charles Edouard Rambaud) 2 Buy now
26 Aug 2011 accounts Annual Accounts 5 Buy now
23 Dec 2010 annual-return Annual Return 4 Buy now
23 Aug 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 officers Change of particulars for director (Thierry Rambaud) 2 Buy now
21 Jan 2010 officers Change of particulars for corporate secretary (Frenger International Ltd) 2 Buy now
21 Jan 2010 officers Termination of appointment of secretary (Frenger International Limited) 1 Buy now
24 Sep 2009 accounts Annual Accounts 5 Buy now
19 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
05 Dec 2008 annual-return Return made up to 09/11/08; full list of members 3 Buy now
05 Dec 2008 officers Secretary appointed frenger international LTD 1 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 64 clifton street london EC2A 4HB 1 Buy now
03 Dec 2008 officers Secretary appointed frenger international LIMITED 1 Buy now
25 Sep 2008 accounts Annual Accounts 4 Buy now
24 Sep 2008 officers Appointment terminated secretary kenwood secretaries LIMITED 1 Buy now
07 Dec 2007 annual-return Return made up to 09/11/07; full list of members 2 Buy now
12 Sep 2007 accounts Annual Accounts 2 Buy now
15 Jul 2007 officers Director's particulars changed 1 Buy now
04 Dec 2006 annual-return Return made up to 09/11/06; full list of members 2 Buy now
01 Dec 2006 officers Secretary's particulars changed 1 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers New director appointed 1 Buy now
19 Jun 2006 capital Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2005 incorporation Incorporation Company 16 Buy now