ITALIA CONTI HOLDINGS LIMITED

Company number 01518486

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
09 Nov 2017	AA	Group of companies' accounts made up to 31 August 2016	(14 pages)
27 Jun 2017	MR01	Registration of charge 015184860001, created on 23 June 2017	(30 pages)
14 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 August 2015	(27 pages)
08 Jun 2016	AP01	Appointment of Samantha Linda Carole Newton as a director on 26 May 2016	(2 pages)
11 Mar 2016	AD01	Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 11 March 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 15,300	(5 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(27 pages)
23 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 15,300	(5 pages)
17 Dec 2014	TM01	Termination of appointment of Donald Walter Sheward as a director on 22 April 2014	(1 page)
17 Dec 2014	TM02	Termination of appointment of Donald Walter Sheward as a secretary on 22 April 2014	(1 page)
04 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(27 pages)
07 Apr 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 15,300	(7 pages)
07 Apr 2014	TM01	Termination of appointment of Edith Sheward as a director	(1 page)
06 Jun 2013	AA	Group of companies' accounts made up to 31 August 2012	(27 pages)
20 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(8 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 August 2011	(26 pages)
24 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(8 pages)
03 Jun 2011	AAMD	Amended group of companies' accounts made up to 31 August 2010	(23 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
11 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(8 pages)
23 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(7 pages)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD02	Register inspection address has been changed	(1 page)

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