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FERRAGAMO U.K. LIMITED

Company number 00460710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2018 TM01 Termination of appointment of Alessandro Corsi as a director on 18 June 2018
19 Mar 2018 AA Full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
20 Mar 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Oct 2016 MA Memorandum and Articles of Association
21 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 7,672,735
21 Mar 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 6,172,735
02 Apr 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 6,172,735
30 Jul 2014 AP01 Appointment of Alessandro Corsi as a director on 23 July 2014
19 Mar 2014 AA Accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 6,172,735
03 Apr 2013 AA Accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Raffaella Pedani on 29 March 2012
05 Apr 2012 AA Accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Piero Piccirelli as a director
02 Apr 2012 AP01 Appointment of Marcus Mattheus Lucas Joannes Van Campen as a director
02 Apr 2012 AP01 Appointment of Raffaella Pedani as a director
02 Apr 2012 TM02 Termination of appointment of Mauro Grimaldi as a secretary
02 Apr 2012 TM01 Termination of appointment of Mauro Grimaldi as a director
02 Apr 2012 TM01 Termination of appointment of Giuseppe Anichini as a director