JIL SANDER UK LIMITED

Company number 04035273

Date	Type	Description	View / Download
26 Jul 2021	PSC01	Notification of Renzo Rosso as a person with significant control on 16 April 2021	(2 pages)
26 Jul 2021	PSC07	Cessation of Onward Holdings Co. Ltd as a person with significant control on 16 April 2021	(1 page)
12 May 2021	AD01	Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD to 59-60 Russell Square London WC1B 4HP on 12 May 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Axel Keller as a director on 16 April 2021	(1 page)
12 May 2021	AP03	Appointment of Simone Stanca as a secretary on 16 April 2021	(2 pages)
12 May 2021	TM02	Termination of appointment of Antonello Orunesu Preiata as a secretary on 16 April 2021	(1 page)
12 May 2021	AP01	Appointment of Marco Ottelli as a director on 16 April 2021	(2 pages)
12 May 2021	AP01	Appointment of Paolo Chiesa as a director on 16 April 2021	(2 pages)
12 May 2021	AP01	Appointment of Andrea Collesei as a director on 16 April 2021	(2 pages)
14 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	(56 pages)
05 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	(6 pages)
03 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
01 Jul 2020	PSC02	Notification of Onward Holdings Co. Ltd as a person with significant control on 6 April 2016	(2 pages)
01 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 1 July 2020	(2 pages)
19 Jun 2020	AP03	Appointment of Mr Antonello Orunesu Preiata as a secretary on 15 June 2020	(2 pages)
19 Jun 2020	TM01	Termination of appointment of Antonello Orunesu Preiata as a director on 15 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Takehiro Shiraishi as a director on 15 June 2020	(1 page)
19 Jun 2020	TM02	Termination of appointment of Hirosuke Takagi as a secretary on 15 June 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Axel Keller as a director on 1 March 2020	(2 pages)
10 Sep 2019	AA	Audit exemption subsidiary accounts made up to 30 November 2018	(6 pages)
10 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	(71 pages)
10 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18	(2 pages)
10 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18	(3 pages)