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SAFILO UK LIMITED

Company number 02773194

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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)
22 May 2020 AP01 Appointment of Mr Gerd Graehsler as a director on 8 April 2020
22 May 2020 TM01 Termination of appointment of Umberto Luoni as a director on 6 February 2020
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
01 Aug 2019 AP01 Appointment of Mr Sergio Leone as a director on 31 July 2019
31 Jul 2019 TM02 Termination of appointment of Joel Klas Rickard Odland as a secretary on 31 July 2019
31 Jul 2019 AP03 Appointment of Mr Sergio Leone as a secretary on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Umberto Luoni as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Gerd Graehsler as a director on 31 July 2019
20 Jun 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
20 Nov 2017 PSC05 Change of details for Safint Optical U.K. Limited as a person with significant control on 26 September 2017
24 Apr 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
01 Aug 2016 TM01 Termination of appointment of Henri Mikael Blomqvist as a director on 31 July 2016
03 May 2016 AP01 Appointment of Mr Gerd Graehsler as a director on 18 April 2016
03 May 2016 TM01 Termination of appointment of Ernesto Frixa as a director on 18 April 2016
28 Apr 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250
21 Dec 2015 AP03 Appointment of Mr Joel Klas Rickard Odland as a secretary
21 Dec 2015 TM02 Termination of appointment of Luca Beatrice as a secretary on 14 December 2015
18 Dec 2015 TM02 Termination of appointment of Luca Beatrice as a secretary on 14 December 2015
18 Dec 2015 AP03 Appointment of Mr Joel Klas Rickard Odland as a secretary on 14 December 2015
17 Dec 2015 AP01 Appointment of Mr Frederic Louis Laffort as a director on 14 October 2015