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E MARINELLA UK LTD

Company number 07593968

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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)
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Francesco De Palma as a director on 27 February 2017
03 Mar 2017 TM01 Termination of appointment of Gianluca Pin as a director on 3 March 2017
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • EUR 150,000
  • GBP 100,000
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • EUR 150,000
  • GBP 100,000
08 Oct 2014 AP01 Appointment of Mr Gianluca Pin as a director on 6 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • EUR 150,000
  • GBP 100,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
28 May 2013 AD02 Register inspection address has been changed from Victory House 99-101 Regent Street London W1B 4EZ
28 May 2013 AD02 Register inspection address has been changed from Hunters 9 New Square Lincoln's Inn London WC2A 3QN
21 Mar 2013 TM02 Termination of appointment of B & a Directors Ltd as a secretary
21 Mar 2013 TM02 Termination of appointment of B & a Directors Ltd as a secretary
21 Mar 2013 TM02 Termination of appointment of B & a Directors Ltd as a secretary
21 Mar 2013 AP04 Appointment of London Corporate Consultants Limited as a secretary
21 Mar 2013 TM02 Termination of appointment of B & a Directors Ltd as a secretary
21 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 100,000
  • EUR 150,000
03 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
04 Nov 2011 AD02 Register inspection address has been changed
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100,000