LA PERLA (UK) LTD

Company number 03580623

Date	Type	Description	View / Download
22 May 2019	CH01	Director's details changed for Mr Paolo Barbieri on 15 February 2018	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Pascal Jean Michel Perrier as a director on 26 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Paolo Angelo Marco Vannucchi as a director on 6 March 2019	(1 page)
12 Dec 2018	AD01	Registered office address changed from 39 st. James's Street London SW1A 1JD to 23 Savile Row Savile Row London W1S 2ET on 12 December 2018	(1 page)
09 Dec 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
19 Nov 2018	TM01	Termination of appointment of Sophie Lapointe as a director on 12 November 2018	(1 page)
12 Oct 2018	PSC02	Notification of La Perla Global Management (Uk) Limited as a person with significant control on 25 February 2018	(1 page)
12 Oct 2018	PSC07	Cessation of La Perla Global Management (Uk) Limited as a person with significant control on 10 October 2018	(1 page)
09 Oct 2018	RP04PSC07	Second filing for the cessation of Silvio Scaglia as a person with significant control	(6 pages)
09 Oct 2018	RP04PSC07	Second filing for the cessation of Monica Aschei as a person with significant control	(6 pages)
01 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 1 October 2018	(2 pages)
01 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
01 Oct 2018	PSC03	Notification of La Perla Global Management (Uk) Limited as a person with significant control on 25 February 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
13 Jun 2018	PSC07	Cessation of Silvio Scaglia as a person with significant control on 1 June 2018 ANNOTATION Clarification a second filed PSC07 was registered on 09/10/2018.	(2 pages)
13 Jun 2018	PSC07	Cessation of Monica Aschei as a person with significant control on 1 June 2018 ANNOTATION Clarification a second filed PSC07 was registered on 09/10/2018.	(2 pages)
17 May 2018	AP01	Appointment of Mr. Paolo Angelo Marco Vannucchi as a director on 4 May 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Silvio Scaglia as a director on 14 March 2018	(1 page)
09 Jan 2018	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Jul 2017	AAMD	Amended full accounts made up to 31 December 2015	(22 pages)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
14 Jun 2017	AP01	Appointment of Miss Sophie Lapointe as a director on 5 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Alessandro De' Medici as a director on 5 June 2017	(1 page)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 583,533	(6 pages)

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