G.PARMIGIANI FIGLIO LIMITED


Registered number: 00237258
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Name: G.PARMIGIANI FIGLIO LIMITED
G.PARMIGIANI FIGLIO LTD
Address: 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Incorporation Date: 1929-02-18

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2020-03-03 DIRECTOR APPOINTED MS SUSANNA GELMETTI AP01
2019-06-05 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-28 PREVSHO FROM 30/12/2017 TO 29/12/2017 AA01
2018-06-11 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES CS01
2017-09-08 REGISTRATION OF A CHARGE / CHARGE CODE 002372580008 MR01
2017-06-14 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2017-12-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-30 REGISTERED OFFICE CHANGED ON 30/08/2017 FROMC/O LEIGH PHILIP & PARTNERS2ND FLOOR DEVONSHIRE HOUSE1 DEVONSHIRE STREETLONDONW1W 5DS AD01
2017-09-28 PREVSHO FROM 31/12/2016 TO 30/12/2016 AA01
2016-09-30 31/12/15 TOTAL EXEMPTION FULL AA
2016-06-22 29/05/16 FULL LIST AR01
2015-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-05 29/05/15 FULL LIST AR01
2015-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-21 REGISTRATION OF A CHARGE / CHARGE CODE 002372580007 MR01
2015-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-06-09 29/05/14 FULL LIST AR01
2014-06-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS PARMIGIANI / 29/05/2013 CH01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-09 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNA GELMETTI / 29/05/2014 CH03
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-07 29/05/13 FULL LIST AR01
2013-10-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-10 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM1-6 CLAY STREETLONDONW1U 6DA AD01
2012-06-27 29/05/12 FULL LIST AR01
2011-07-11 29/05/11 FULL LIST AR01
2011-10-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-24 29/05/10 FULL LIST AR01
2010-07-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-12 PREVEXT FROM 31/10/2008 TO 31/12/2008 225
2009-06-08 31/10/07 TOTAL EXEMPTION SMALL AA
2009-10-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2008-08-19 RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS 363s
2008-01-17 PARTICULARS OF MORTGAGE/CHARGE 395
2008-05-30 31/10/06 TOTAL EXEMPTION SMALL AA
2008-02-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-07 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-22 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS 363s
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-08-22 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363s
2005-04-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-08-18 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363s
2005-04-05 NEW SECRETARY APPOINTED 288a
2005-09-01 DELIVERY EXT'D 3 MTH 31/10/04 244
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-09-30 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2003-07-21 DELIVERY EXT'D 3 MTH 31/10/02 244
2003-07-21 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363s
2002-07-09 PARTICULARS OF MORTGAGE/CHARGE 395
2002-09-02 DELIVERY EXT'D 3 MTH 31/10/01 244

Last update: 2020-04-04 16:22:08