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FENDI U.K. LIMITED

Company number 03898318

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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)
26 Mar 2018 AP01 Appointment of Mr Fabio Antonino Schiavello as a director on 22 March 2018
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AP01 Appointment of Mr Charles Edouard Simon Raymond Francois Marie Delapalme as a director on 18 February 2016
01 Mar 2016 TM01 Termination of appointment of Jean-Baptiste Nicolas Louis Marie Joseph Debains as a director on 18 February 2016
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 13,800,000
22 Dec 2015 CH01 Director's details changed for Alberto Fabbri on 21 December 2015
13 Nov 2015 AP01 Appointment of Alberto Da Passano as a director on 6 November 2015
13 Nov 2015 TM01 Termination of appointment of Pietro Beccari as a director on 6 November 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 13,800,000
17 Dec 2014 AD01 Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AP01 Appointment of Mr Jean-Baptiste Nicolas Louis Marie Joseph Debains as a director
17 Feb 2014 TM01 Termination of appointment of Jean-Marc Gallot as a director
03 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 13,800,000
26 Jul 2013 AP01 Appointment of Alberto Fabbri as a director
23 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Pietro Beccari on 22 December 2012
24 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2012 AP01 Appointment of Jean-Marc François Nicolas Gallot as a director
19 Jul 2012 TM01 Termination of appointment of Philippe Fortunato as a director