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G. MODIANO LIMITED

Company number 00872284

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	AD01	Registered office address changed from Broad Street House 55 Old Broad Street London EC2M 1RX to 11 Grosvenor Place London SW1X 7HH on 1 July 2024	View PDF Registered office address changed from Broad Street House 55 Old Broad Street London EC2M 1RX to 11 Grosvenor Place London SW1X 7HH on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of William Frederick Costin as a director on 31 December 2023	View PDF Termination of appointment of William Frederick Costin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH06	Cancellation of shares. Statement of capital on 28 November 2023 GBP 2,021,580	View PDF Cancellation of shares. Statement of capital on 28 November 2023 GBP 2,021,580 - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Tranfers 28/11/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Tranfers 28/11/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer 28/11/2023	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer 28/11/2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CH01	Director's details changed for Mr Michael Modiano on 19 December 2023	View PDF Director's details changed for Mr Michael Modiano on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
14 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
22 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
20 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	MR01	Registration of charge 008722840032, created on 24 June 2021	View PDF Registration of charge 008722840032, created on 24 June 2021 - link opens in a new window - 32 pages (32 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
27 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
19 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	CH01	Director's details changed for Mr Laurence Simon Modiano on 1 April 2019	View PDF Director's details changed for Mr Laurence Simon Modiano on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
03 Dec 2018	PSC04	Change of details for Mr Michael Modiano as a person with significant control on 5 January 2018	View PDF Change of details for Mr Michael Modiano as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	View PDF Confirmation statement made on 15 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	CH01	Director's details changed for Mr Emir Avigdor on 1 August 2016	View PDF Director's details changed for Mr Emir Avigdor on 1 August 2016 - link opens in a new window - 2 pages (2 pages)

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G. MODIANO LIMITED

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