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SALICE UK LIMITED

Company number 01899644

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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)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
15 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 600,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
03 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 600,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 600,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AD02	Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom	View PDF Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom - link opens in a new window - 1 page (1 page)
07 Jul 2014	CH01	Director's details changed for Massimo Salice on 3 July 2014	View PDF Director's details changed for Massimo Salice on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Luciano Salice on 3 July 2014	View PDF Director's details changed for Luciano Salice on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
10 Jul 2013	AD01	Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013	View PDF Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 600,000	View PDF Statement of capital following an allotment of shares on 5 June 2013 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
21 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 500,000.00	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 500,000.00 - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
06 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Massimo Salice on 1 October 2009	View PDF Director's details changed for Massimo Salice on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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SALICE UK LIMITED

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