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GIULIANI UK LTD

Company number 10205570

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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)
02 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
02 Jan 2019 PSC02 Notification of Simar Arredamenti Srl as a person with significant control on 13 December 2018
02 Jan 2019 AP01 Appointment of Mr Marco Valle as a director on 13 December 2018
02 Jan 2019 TM01 Termination of appointment of Robert Smiths as a director on 13 December 2018
02 Jan 2019 PSC07 Cessation of Robert Smiths as a person with significant control on 13 December 2018
02 Jan 2019 TM02 Termination of appointment of Robert Smiths as a secretary on 13 December 2018
30 Dec 2018 AA Unaudited abridged accounts made up to 31 May 2018
18 Dec 2018 AP03 Appointment of Mr Robert Smiths as a secretary on 1 October 2018
18 Dec 2018 AP01 Appointment of Mr Robert Smiths as a director on 1 October 2018
18 Dec 2018 TM02 Termination of appointment of Gianluca Liverani as a secretary on 1 October 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
18 Dec 2018 PSC01 Notification of Robert Smiths as a person with significant control on 1 October 2018
18 Dec 2018 TM01 Termination of appointment of Gianluca Liverani as a director on 1 October 2018
18 Dec 2018 TM01 Termination of appointment of Vincenzo Coveri as a director on 1 October 2018
18 Dec 2018 TM02 Termination of appointment of Vincenzo Coveri as a secretary on 1 October 2018
13 Dec 2018 AD01 Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 13 December 2018
18 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
24 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
06 Jun 2017 CH03 Secretary's details changed for Vincenzo Coveri on 6 June 2017
06 Jun 2017 CH01 Director's details changed for Gianluca Liverani on 6 June 2017
06 Jun 2017 CH01 Director's details changed for Vincenzo Coveri on 6 June 2017
06 Jun 2017 CH03 Secretary's details changed for Gianluca Liverani on 6 June 2017
28 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-28
  • GBP 10,000