FIOCCHI UNITED KINGDOM LIMITED

Company number 06221537

Date	Type	Description	View / Download
28 Mar 2019	AP01	Appointment of Maurizio Negro as a director on 14 March 2019	(2 pages)
27 Mar 2019	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
27 Mar 2019	AD02	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF	(1 page)
27 Mar 2019	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 March 2019	(2 pages)
27 Mar 2019	TM02	Termination of appointment of James Rose as a secretary on 13 March 2019	(1 page)
27 Mar 2019	CH01	Director's details changed for Arturo Donato Rescaldani on 14 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Marzio Maccacaro as a director on 14 March 2019	(1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
14 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
12 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
12 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
25 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
21 Apr 2017	AP03	Appointment of Mr James Rose as a secretary on 19 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr James Rose as a director on 19 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Graham Arthur Morris as a director on 19 April 2017	(1 page)
21 Apr 2017	TM02	Termination of appointment of Graham Arthur Morris as a secretary on 19 April 2017	(1 page)
13 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
23 Sep 2016	CH01	Director's details changed for Arturo Donato Rescaldani on 22 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Donato Arturo Rescaldani on 22 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Marzio Maccacari on 22 September 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	(7 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
30 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	(7 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)