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BVLGARI (UK) LIMITED

Company number 02131519

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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)
05 Sep 2018 AP01 Appointment of Paolo Farroni as a director on 1 July 2018
20 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 TM01 Termination of appointment of Maurizio Valentini as a director on 15 June 2018
27 Mar 2018 AP01 Appointment of Vincenzo Pujia as a director on 1 January 2018
27 Mar 2018 TM01 Termination of appointment of Lelio Gavazza as a director on 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
18 Jun 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 AA Full accounts made up to 31 December 2015
06 Jan 2017 AD03 Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS
06 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
08 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18,500,000
08 Jan 2016 AD03 Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS
14 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AUD Auditor's resignation
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 18,500,000
29 Jan 2015 TM01 Termination of appointment of Julie Ann Morrison as a director on 26 September 2014
29 Jan 2015 AP01 Appointment of Mr Vincent Guy Jean-Pierre Reynes as a director on 5 January 2015
29 Jan 2015 TM01 Termination of appointment of Isabelle Patricia Haeberli as a director on 8 September 2014
29 Jan 2015 TM01 Termination of appointment of Flavio Dal Lago as a director on 10 June 2014
28 Jan 2015 AP01 Appointment of Mr Maurizio Valentini as a director on 1 October 2014
28 Jan 2015 AP01 Appointment of Mr Lelio Gavazza as a director on 10 June 2014
28 May 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 18,500,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AP01 Appointment of Julie Ann Morrison as a director