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JIL SANDER UK LIMITED

Company number 04035273

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Sep 2023	TM01	Termination of appointment of Andrea Collesei as a director on 5 September 2023	View PDF Termination of appointment of Andrea Collesei as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of Luca Lo Curzio as a director on 7 September 2023	View PDF Appointment of Luca Lo Curzio as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP03	Appointment of Ottavia Salvalai as a secretary on 13 February 2023	View PDF Appointment of Ottavia Salvalai as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM02	Termination of appointment of Simone Stanca as a secretary on 13 February 2023	View PDF Termination of appointment of Simone Stanca as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC04	Change of details for Mr Renzo Rosso as a person with significant control on 13 January 2023	View PDF Change of details for Mr Renzo Rosso as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Paolo Chiesa as a director on 11 March 2022	View PDF Termination of appointment of Paolo Chiesa as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CH01	Director's details changed for Marco Ottelli on 19 May 2022	View PDF Director's details changed for Marco Ottelli on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Andrea Collesei on 19 May 2022	View PDF Director's details changed for Andrea Collesei on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Paolo Chiesa on 19 May 2022	View PDF Director's details changed for Paolo Chiesa on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	View PDF Audit exemption subsidiary accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
11 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/20 - link opens in a new window - 55 pages (55 pages)
07 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/20 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 3 pages (3 pages)

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JIL SANDER UK LIMITED

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