G.PARMIGIANI FIGLIO LIMITED - FREE financial data

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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

Company Documents

date	name	form type
2023-01-16	31/12/21 TOTAL EXEMPTION FULL	AA
2022-06-13	CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES	CS01
2022-12-23	PREVSHO FROM 29/12/2021 TO 28/12/2021	AA01
2021-12-22	31/12/20 TOTAL EXEMPTION FULL	AA
2021-06-03	CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES	CS01
2020-08-04	REGISTRATION OF A CHARGE / CHARGE CODE 002372580009	MR01
2020-06-29	CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES	CS01
2020-12-18	31/12/19 TOTAL EXEMPTION FULL	AA
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
2018-06-11	CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES	CS01
2018-09-28	PREVSHO FROM 30/12/2017 TO 29/12/2017	AA01
2017-12-22	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-28	PREVSHO FROM 31/12/2016 TO 30/12/2016	AA01
2017-08-30	REGISTERED OFFICE CHANGED ON 30/08/2017 FROMC/O LEIGH PHILIP & PARTNERS2ND FLOOR DEVONSHIRE HOUSE1 DEVONSHIRE STREETLONDONW1W 5DS	AD01
2017-09-08	REGISTRATION OF A CHARGE / CHARGE CODE 002372580008	MR01
2017-06-14	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION FULL	AA
2016-06-22	29/05/16 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
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 5	MR04
2015-03-21	REGISTRATION OF A CHARGE / CHARGE CODE 002372580007	MR01
2015-03-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-03-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-06-05	29/05/15 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-06-09	29/05/14 FULL LIST	AR01
2014-06-09	DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS PARMIGIANI / 29/05/2013	CH01
2014-06-09	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
2012-12-10	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM1-6 CLAY STREETLONDONW1U 6DA	AD01
2012-06-27	29/05/12 FULL LIST	AR01
2012-10-01	31/12/11 TOTAL EXEMPTION SMALL	AA
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
2009-06-03	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS	363a
2009-06-08	31/10/07 TOTAL EXEMPTION SMALL	AA
2009-10-19	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-05-30	31/10/06 TOTAL EXEMPTION SMALL	AA
2008-01-17	PARTICULARS OF MORTGAGE/CHARGE	395
2008-02-08	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2008-08-19	RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS	363s
2007-06-22	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS	363s
2007-12-07	PARTICULARS OF MORTGAGE/CHARGE	395
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
2006-06-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-08-18	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS	363s
2005-04-05	NEW SECRETARY APPOINTED	288a
2005-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	AA
2005-09-01	DELIVERY EXT'D 3 MTH 31/10/04	244