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NET-A-PORTER INTERNATIONAL LIMITED

Company number 05628727

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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)
17 Oct 2015 AA Full accounts made up to 31 March 2015
06 Oct 2015 AP01 Appointment of Mr Simone Montanari as a director on 5 October 2015
05 Oct 2015 AP03 Appointment of Ms Angelica Longanesi Cattani as a secretary on 5 October 2015
05 Oct 2015 TM01 Termination of appointment of Kara Iselin as a director on 5 October 2015
05 Oct 2015 TM01 Termination of appointment of Natalie Sara Massenet as a director on 2 October 2015
05 Oct 2015 TM02 Termination of appointment of Elizabeth Jane Olivia May as a secretary on 5 October 2015
30 Sep 2015 TM01 Termination of appointment of Mark Jonathan Sebba as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Mr Adrian Baynham Evans as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Ms Kara Iselin as a director on 30 September 2015
09 Sep 2015 AD02 Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 1,000
  • USD 40,799,000
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
  • USD 799,000
04 Sep 2014 AA Full accounts made up to 29 March 2014
02 Jan 2014 AA Full accounts made up to 30 March 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
  • USD 799,000
17 Jan 2013 TM02 Termination of appointment of William Lawrence as a secretary
17 Jan 2013 AP03 Appointment of Elizabeth Jane Olivia May as a secretary
03 Jan 2013 AA Full accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Nov 2011 AD02 Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom
02 Aug 2011 AA Full accounts made up to 5 April 2011
03 Feb 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
19 Oct 2010 AUD Auditor's resignation
02 Oct 2010 AA Full accounts made up to 3 April 2010