- Company Overview for FERRAGAMO U.K. LIMITED (00460710)
- Filing history for FERRAGAMO U.K. LIMITED (00460710)
- People for FERRAGAMO U.K. LIMITED (00460710)
- Charges for FERRAGAMO U.K. LIMITED (00460710)
- More for FERRAGAMO U.K. LIMITED (00460710)
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) |
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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
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04 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 29 September 2016
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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
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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
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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
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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 |