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FASHOFF UK LIMITED

Company number 03405119

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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)
18 May 2017 AP01 Appointment of Mr Gabriele Maggio as a director on 4 July 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
20 Aug 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,550,000
20 Jul 2015 TM01 Termination of appointment of Alessandro Varisco as a director on 24 June 2015
20 Jul 2015 TM01 Termination of appointment of Alessandro Varisco as a director on 24 June 2015
23 Jun 2015 AP01 Appointment of Mr Marcello Tassinari as a director on 11 June 2015
11 Jun 2015 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Anthony Rocco Indaimo as a director on 11 June 2015
11 Jun 2015 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to 28/29 Conduit Street London W1S 2YB on 11 June 2015
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,550,000
02 Jun 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 CH01 Director's details changed for Mr Anthony Rocco Indaimo on 1 April 2014
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
25 Apr 2013 AA Full accounts made up to 31 December 2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Alessandro Varisco on 22 May 2012
03 Aug 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Anthony Rocco Indaimo on 1 October 2009
20 Oct 2009 AA Full accounts made up to 31 December 2008