- Company Overview for SAMSONITE LIMITED (02020414)
- Filing history for SAMSONITE LIMITED (02020414)
- People for SAMSONITE LIMITED (02020414)
- Charges for SAMSONITE LIMITED (02020414)
- More for SAMSONITE LIMITED (02020414)
| 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) |
|---|---|---|---|
| 03 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Mar 2022 | AD01 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 5 the Square Stockley Park Uxbridge UB11 1ET on 1 March 2022 | |
| 21 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 23 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with updates | |
| 17 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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| 21 Nov 2019 | RESOLUTIONS |
Resolutions
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| 05 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 01 Jul 2019 | AP01 | Appointment of Mr Fabio Rugarli as a director on 6 May 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Reza Taleghani as a director on 6 May 2019 | |
| 28 Jun 2019 | TM01 | Termination of appointment of Kyle F Gendreau as a director on 6 May 2019 | |
| 28 Jun 2019 | TM01 | Termination of appointment of Arne Raymond Paula Borrey as a director on 6 May 2019 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 19 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Jan 2017 | AP01 | Appointment of Mr Arne Raymond Paula Borrey as a director on 1 January 2017 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Fabio Alberto Rugarli as a director on 1 January 2017 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 |