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FIOCCHI UNITED KINGDOM LIMITED

Company number 06221537

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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)
13 Jun 2022 AA Accounts for a small company made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
05 May 2021 AA Accounts for a small company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
23 Apr 2021 AP01 Appointment of Marco Loda as a director on 13 April 2021
23 Apr 2021 TM01 Termination of appointment of Arturo Donato Rescaldani as a director on 13 April 2021
30 Jul 2020 SH08 Change of share class name or designation
30 Jul 2020 SH10 Particulars of variation of rights attached to shares
09 Jul 2020 PSC01 Notification of James Rose as a person with significant control on 11 March 2020
09 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 9 July 2020
04 Jun 2020 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
05 Apr 2019 PSC08 Notification of a person with significant control statement
05 Apr 2019 PSC07 Cessation of Fiocchi Munizioni Spa as a person with significant control on 6 April 2016
28 Mar 2019 AP01 Appointment of Maurizio Negro as a director on 14 March 2019
27 Mar 2019 AD03 Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
27 Mar 2019 AD02 Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
27 Mar 2019 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 March 2019
27 Mar 2019 TM02 Termination of appointment of James Rose as a secretary on 13 March 2019
27 Mar 2019 CH01 Director's details changed for Arturo Donato Rescaldani on 14 March 2019
27 Mar 2019 TM01 Termination of appointment of Marzio Maccacaro as a director on 14 March 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2019 AA Accounts for a small company made up to 31 December 2018
12 Jul 2018 AA Accounts for a small company made up to 31 December 2017