INDESIT COMPANY UK HOLDINGS LIMITED

Company number 04372979

Date	Type	Description	View / Download
30 May 2017	SH20	Statement by Directors	(2 pages)
30 May 2017	SH19	Statement of capital on 30 May 2017 EUR 163,000,000	(3 pages)
30 May 2017	CAP-SS	Solvency Statement dated 23/05/17	(2 pages)
30 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 May 2017	TM01	Termination of appointment of Neil Gaskell as a director on 28 April 2017	(1 page)
08 May 2017	AP01	Appointment of Ms Lucianna Raffaini Carvalho as a director on 28 April 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
19 Feb 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 EUR 182,043,000	(5 pages)
16 Sep 2015	AP01	Appointment of Mr Neil Gaskell as a director on 4 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Luca Oglialoro as a director on 4 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Maurizio Bernardi as a director on 4 September 2015	(1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 EUR 19,043,163.000000	(4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
02 Sep 2015	CC04	Statement of company's objects	(2 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 EUR 163	(4 pages)
02 Feb 2015	TM02	Termination of appointment of Chiara Allegrezza as a secretary on 30 January 2015	(1 page)
02 Feb 2015	AP03	Appointment of Mr Mauro Del Noce as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Giuseppe Catalano as a director on 30 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-11 EUR 163	(4 pages)
11 Dec 2013	AUD	Auditor's resignation	(3 pages)
22 Oct 2013	AP01	Appointment of Mr Maurizio Bernardi as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Daniele Spadarotto as a director	(1 page)

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