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FEDRIGONI U.K. LIMITED

Company number 02766111

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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)
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
04 Dec 2019 PSC05 Change of details for Fedrigoni Holding Limited as a person with significant control on 10 December 2018
04 Dec 2019 PSC05 Change of details for Fabric (Bc) Holdco Limited as a person with significant control on 2 May 2018
12 Mar 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
01 May 2018 PSC02 Notification of Fabric (Bc) Holdco Limited as a person with significant control on 16 April 2018
01 May 2018 PSC07 Cessation of Alessandro Fedrigoni as a person with significant control on 16 April 2018
26 Apr 2018 AP01 Appointment of Ms Chiara Medioli as a director on 16 April 2018
26 Apr 2018 TM01 Termination of appointment of Alessandro Fedrigoni as a director on 16 April 2018
05 Apr 2018 AA Full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
24 May 2016 AAMD Amended full accounts made up to 31 December 2015
06 May 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 7,500,000
19 Aug 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 7,500,000
03 Oct 2014 CH01 Director's details changed for Alessandro Fedrigoni on 22 August 2014
02 Oct 2014 CH01 Director's details changed for Gabriele Alfonsi on 22 August 2014
15 Aug 2014 CH04 Secretary's details changed for Forgate Secretaries Limited on 15 August 2014
13 Aug 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AP01 Appointment of Gabriele Alfonsi as a director
27 Jan 2014 TM01 Termination of appointment of Gianluigi Scarpari as a director