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CANALI RETAIL UK LTD.

Company number 06916610

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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)
05 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200,000	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	CH01	Director's details changed for Ms Isabella Ortica on 10 March 2015	View PDF Director's details changed for Ms Isabella Ortica on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
27 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 200,000	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	CH01	Director's details changed for Ms Isabella Ortica on 7 March 2015	View PDF Director's details changed for Ms Isabella Ortica on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH04	Secretary's details changed for Lincoln Secretaries Limited on 7 March 2015	View PDF Secretary's details changed for Lincoln Secretaries Limited on 7 March 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CH01	Director's details changed for Mr Claudio Alini on 7 March 2015	View PDF Director's details changed for Mr Claudio Alini on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Stefano Canali on 7 March 2015	View PDF Director's details changed for Mr Stefano Canali on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AD01	Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 27 April 2015	View PDF Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 27 April 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	View PDF Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
01 May 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 200,000	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	CH01	Director's details changed for Mrs Katarina Safai on 12 July 2013	View PDF Director's details changed for Mrs Katarina Safai on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Katarina Safai on 12 July 2013	View PDF Director's details changed for Mrs Katarina Safai on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 27 May 2010	View PDF Secretary's details changed for Lincoln Secretaries Limited on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Isabella Ortica on 27 May 2010	View PDF Director's details changed for Isabella Ortica on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Stefano Canali on 27 May 2010	View PDF Director's details changed for Stefano Canali on 27 May 2010 - link opens in a new window - 2 pages (2 pages)

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CANALI RETAIL UK LTD.

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