| Name: |
CIMOLAI (UK) LIMITED
CIMOLAI (UK) LTD |
| Address: | 34 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1HD |
| Incorporation Date: | 1986-08-18 |
| date | name | form type |
| 2023-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2023 FROMUNIT 3.1 BANK STUDIOS PARK ROYAL ROADLONDONNW10 7LQENGLAND | AD01 |
| 2023-01-27 | CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES | CS01 |
| 2022-01-07 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROMJAY SUITE, MIDDLE COURT COPLEY HILL BUSINESS PARKCAMBRIDGE ROAD, BABRAHAMCAMBRIDGECB22 3GN | AD01 |
| 2021-12-27 | CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES | CS01 |
| 2021-01-10 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | CS01 |
| 2021-01-12 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 | AAMD |
| 2020-09-28 | CESSATION OF SALVATORE DE LUNA AS A PSC | PSC07 |
| 2020-12-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-28 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE DE LUNA | TM01 |
| 2020-09-28 | DIRECTOR APPOINTED MR DENNY GIORGIO REGINI | AP01 |
| 2020-01-08 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | CS01 |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | CS01 |
| 2019-10-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-22 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | GUARANTEE2 |
| 2018-04-24 | PSC'S CHANGE OF PARTICULARS / MR SALVATORE DE LUNA / 01/01/2018 | PSC04 |
| 2018-04-24 | PSC'S CHANGE OF PARTICULARS / MR SALVATORE DE LUNA / 01/01/2018 | PSC04 |
| 2018-10-05 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-15 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | GUARANTEE2 |
| 2017-09-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2016-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CIMOLAI / 15/11/2016 | CH01 |
| 2016-11-01 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | GUARANTEE2 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROMJAY SUITE, MIDDLE COURT COPLEY HILL BUSINESS PARKCAMBRIDGE ROAD,BABRAHAMCAMBRIDGESHIRECB22 3AF | AD01 |
| 2015-11-03 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | PARENT_ACC |
| 2015-10-05 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | GUARANTEE2 |
| 2015-11-20 | 16/11/15 FULL LIST | AR01 |
| 2015-10-05 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | AGREEMENT2 |
| 2014-09-24 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | PARENT_ACC |
| 2014-09-24 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | GUARANTEE2 |
| 2014-09-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | AGREEMENT2 |
| 2014-11-25 | SECTION 519 | MISC |
| 2014-09-24 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-11-06 | AUDITOR'S RESIGNATION | AUD |
| 2014-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROMSUITE 8 MILLERS YARD10-11 MILL LANE CAMBRIDGECB2 1RX | AD01 |
| 2014-11-17 | 16/11/14 FULL LIST | AR01 |
| 2013-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CIMOLAI / 28/03/2011 | CH01 |
| 2013-10-04 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-11-20 | 16/11/13 FULL LIST | AR01 |
| 2012-11-28 | 16/11/12 FULL LIST | AR01 |
| 2012-10-01 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-08-30 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-11-17 | 16/11/11 FULL LIST | AR01 |
| 2010-11-17 | 16/11/10 FULL LIST | AR01 |
| 2010-09-29 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-11-20 | 16/11/09 FULL LIST | AR01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO SIRIANI / 16/11/2009 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CIMOLAI / 16/11/2009 | CH01 |
| 2009-07-21 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DE LUNA / 16/11/2009 | CH01 |
| 2008-11-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-11-24 | APPOINTMENT TERMINATED SECRETARY DESMOND HUTCHINSON | 288b |
| 2008-11-25 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-10-07 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
Last update: 2024-02-12 10:00:39