Versace U.K. Ltd

Company Name	Versace U.K. Ltd
Directors	Barbara Nardi and Marco Gilardi
Company Status	Active
Company Number	02573653
Category	Private Limited Company
Incorporation Date	14 January 1991(33 years, 3 months ago)
Previous Name	Modifin U.K. Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Barbara Nardi
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Secretary Name	Barbara Nardi
Status	Current
Appointed	29 February 2020(29 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Marco Gilardi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	14 February 2022(31 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Cfo Gianni Versace Srl
Country of Residence	Italy
Correspondence Address	Piazza Luigi Einaudi 4 Milano 20124

Director Name	Santo Versace
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 February 1991(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 9 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Via Manzoni 38 Milan 20121 Foreign

Director Name	Giovanni Travia
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 February 1991(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	Viale Milan Italy

Secretary Name	Giovanni Travia
Nationality	Italian
Status	Resigned
Appointed	12 February 1991(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 1995)
Role	Vice President
Correspondence Address	Viale Milan Italy

Director Name	Giovanni Galbiati
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 1994(3 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	Via Menzoni 38 20121 Milano Italy

Secretary Name	Giovanni Galbiati
Nationality	Italian
Status	Resigned
Appointed	05 July 1995(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 July 1998)
Role	Secretary
Correspondence Address	Via Menzoni 38 20121 Milano Italy

Secretary Name	Luca Della Torre
Nationality	Italian
Status	Resigned
Appointed	20 July 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	Via Battistih Vedano Milano 20057 Italy

Secretary Name	Alessandro Salvatore Valenti
Nationality	Italian
Status	Resigned
Appointed	31 May 2000(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2004)
Role	Company Director
Correspondence Address	Ripa Di Porta No. 109 Milan 20143 Foreign

Director Name	Alessandro Salvatore Valenti
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2003(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2004)
Role	Sales Director
Correspondence Address	Ripa Di Porta No. 109 Milan 20143 Foreign

Director Name	Laura Alfonsa Manelli
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 2004(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 2010)
Role	Company Director
Correspondence Address	Piazza Kennedy No 22 20013 Magenta Milan Foreign

Secretary Name	Daniele Ballestrazzi
Nationality	Italian
Status	Resigned
Appointed	30 October 2004(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2007)
Role	Company Director
Correspondence Address	Via Dante Alighieri No 16 29013 Carpaneto Piacenza Italy

Director Name	Daniele Ballestrazzi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 November 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2007)
Role	Manager
Correspondence Address	Via Dante Alighieri No 16 29013 Carpaneto Piacenza Italy

Director Name	Massimo Angelo Sala
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 2007(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	Corno Di Cavento N. 21 Milan Italy

Secretary Name	Massimo Angelo Sala
Nationality	Italian
Status	Resigned
Appointed	29 January 2007(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	Corno Di Cavento N. 21 Milan Italy

Director Name	Gian Giacomo Ferraris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 2009(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Caravaggio 4 Casalbeltrame 28060 Italy

Secretary Name	Gian Giacomo Ferraris
Nationality	British
Status	Resigned
Appointed	30 October 2009(18 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Via Caravaggio 4 Casalbeltrame 28060 Italy

Secretary Name	Francesco Buccola
Nationality	British
Status	Resigned
Appointed	01 January 2010(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 March 2015)
Role	Company Director
Correspondence Address	Via Giordana Bruno 81 Sansepolcro (Ar) 50237 Italy

Director Name	Nicholas Cecutti
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 September 2010(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2012)
Role	London City Manager
Country of Residence	England
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Francesco Buccola
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2012(21 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 March 2015)
Role	Accountant
Country of Residence	Italy
Correspondence Address	Via Giordana Bruno 81 Sansepolcro (Ar) 50237 Italy

Director Name	Luigi Cantone
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 June 2014(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 July 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	125 Kensington High Street London W8 5SF

Director Name	Mr Howe Thong Chegne
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Kensington High Street London W8 5SF

Director Name	Mr Peng Hong Ooi
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 March 2015(24 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	189 Brompton Road London SW3 1NE

Secretary Name	Peng Hong Ooi
Status	Resigned
Appointed	23 March 2015(24 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2015)
Role	Company Director
Correspondence Address	189 Brompton Road London SW3 1NE

Director Name	Giancarlo Valeri
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2015(24 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 2020)
Role	Credit Control Manager
Country of Residence	England
Correspondence Address	189 Brompton Road London SW3 1NE

Secretary Name	Giancarlo Valeri
Status	Resigned
Appointed	31 October 2015(24 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	189 Brompton Road London SW3 1NE

Director Name	Maxime Remi Marc Monfroy
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2016(25 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Patrizia Nicola
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 2016(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Ms Marina Facchini
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2018(27 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 November 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Manzoni 38 20121 Milan Italy

Director Name	Nicolas Jacques Francois Marie Crespin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2019(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2022)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	C/O Gianni Versace S.R.L. Pizza Luigi Einaudi 4 20124 Milan Italy

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.uk.modifin.com

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,759,411
Gross Profit	£4,403,561
Net Worth	£6,276,390
Cash	£455,846
Current Liabilities	£1,312,669

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

2 March 2001	Delivered on: 22 March 2001 Satisfied on: 7 March 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brclays bank PLC re modifin U.K. PLC business premium account number 70199761. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
20 February 1995	Delivered on: 21 February 1995 Satisfied on: 7 March 2012 Persons entitled: Daks Simpson Group PLC Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit held in an account numbered 40020311 being at the date hereof Â£850,000.. see the mortgage charge document for full details. Fully Satisfied
3 February 1993	Delivered on: 16 February 1993 Satisfied on: 5 October 2005 Persons entitled: Classical House Limited Classification: Standard security which was presented for registration in scotland Secured details: Â£75,000. Particulars: All and whole those premises consisting of basement and ground floors andk/a unit 4 the italian centre cochrane street john street ingram street glasgow ( see form 395 for full details ). Fully Satisfied
28 April 1992	Delivered on: 12 May 1992 Satisfied on: 7 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£200,000.00 due from the royal bank of scotland (iqm)limited to the company. Fully Satisfied

Filing History

19 February 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
7 February 2024	Director's details changed for Marco Gilardi on 14 February 2022 (2 pages)
6 November 2023	Full accounts made up to 31 March 2023 (31 pages)
24 March 2023	Confirmation statement made on 14 January 2023 with no updates (2 pages)
10 March 2023	Termination of appointment of Barbara Nardi as a director on 24 February 2023 (1 page)
10 March 2023	Appointment of Julien Ronan Bertic as a director on 2 March 2023 (2 pages)
10 March 2023	Termination of appointment of Barbara Nardi as a secretary on 24 February 2023 (2 pages)
5 January 2023	Full accounts made up to 31 March 2022 (29 pages)
6 April 2022	Compulsory strike-off action has been discontinued (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
31 March 2022	Confirmation statement made on 14 January 2022 with no updates (2 pages)
25 February 2022	Appointment of Marco Gilardi as a director on 14 February 2022 (2 pages)
16 February 2022	Termination of appointment of Nicolas Jacques Francois Marie Crespin as a director on 1 February 2022 (1 page)
5 January 2022	Full accounts made up to 31 March 2021 (34 pages)
22 November 2021	Re-registration of Memorandum and Articles (30 pages)
22 November 2021	Re-registration from a public company to a private limited company (2 pages)
22 November 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2021	Full accounts made up to 31 March 2020 (35 pages)
22 April 2021	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 22 April 2021 (1 page)
22 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
7 October 2020	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JH on 7 October 2020 (1 page)
30 September 2020	Cessation of Santo Domenico Versace as a person with significant control on 31 December 2018 (1 page)
30 September 2020	Cessation of Allegra Donata Beck Versace as a person with significant control on 31 December 2018 (1 page)
30 September 2020	Notification of Capri Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
16 June 2020	Appointment of Barbara Nardi as a secretary on 29 February 2020 (2 pages)
16 June 2020	Termination of appointment of Giancarlo Valeri as a secretary on 29 February 2020 (1 page)
9 June 2020	Termination of appointment of Giancarlo Valeri as a director on 29 February 2020 (1 page)
20 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Marina Facchini as a director on 13 November 2019 (1 page)
2 December 2019	Appointment of Nicholas Jacques Francois Marie Crespin as a director on 13 November 2019 (2 pages)
2 December 2019	Director's details changed for Nicholas Jacques Francois Marie Crespin on 13 November 2019 (2 pages)
17 October 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (30 pages)
25 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of Patrizia Nicola as a director on 27 September 2018 (1 page)
20 December 2018	Appointment of Ms Marina Facchini as a director on 6 December 2018 (2 pages)
29 October 2018	Full accounts made up to 31 December 2017 (33 pages)
28 April 2018	Compulsory strike-off action has been discontinued (1 page)
26 April 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
25 January 2018	Auditor's resignation (1 page)
25 January 2018	Auditor's resignation (1 page)
14 August 2017	Termination of appointment of Maxime Remi Marc Monfroy as a director on 6 June 2017 (1 page)
14 August 2017	Termination of appointment of Maxime Remi Marc Monfroy as a director on 6 June 2017 (1 page)
14 August 2017	Appointment of Barbara Nardi as a director on 1 June 2017 (2 pages)
14 August 2017	Appointment of Barbara Nardi as a director on 1 June 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (27 pages)
27 June 2017	Full accounts made up to 31 December 2016 (27 pages)
17 March 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
26 January 2017	Termination of appointment of Howe Thong Chegne as a director on 13 January 2017 (1 page)
26 January 2017	Termination of appointment of Howe Thong Chegne as a director on 13 January 2017 (1 page)
26 September 2016	Termination of appointment of Luigi Cantone as a director on 25 July 2016 (1 page)
26 September 2016	Appointment of Patrizia Nicola as a director on 25 July 2016 (2 pages)
26 September 2016	Appointment of Patrizia Nicola as a director on 25 July 2016 (2 pages)
26 September 2016	Appointment of Maxime Remi Marc Monfroy as a director on 25 July 2016 (2 pages)
26 September 2016	Termination of appointment of Luigi Cantone as a director on 25 July 2016 (1 page)
26 September 2016	Appointment of Maxime Remi Marc Monfroy as a director on 25 July 2016 (2 pages)
16 June 2016	Full accounts made up to 31 December 2015 (26 pages)
16 June 2016	Full accounts made up to 31 December 2015 (26 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 33,765,938 (6 pages)
13 April 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 33,765,938 (6 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
11 March 2016	Appointment of Giancarlo Valeri as a secretary on 31 October 2015 (2 pages)
11 March 2016	Appointment of Giancarlo Valeri as a director on 31 October 2015 (2 pages)
11 March 2016	Termination of appointment of Peng Hong Ooi as a secretary on 31 October 2015 (1 page)
11 March 2016	Termination of appointment of Peng Hong Ooi as a director on 31 October 2015 (1 page)
11 March 2016	Appointment of Giancarlo Valeri as a director on 31 October 2015 (2 pages)
11 March 2016	Termination of appointment of Peng Hong Ooi as a secretary on 31 October 2015 (1 page)
11 March 2016	Termination of appointment of Peng Hong Ooi as a director on 31 October 2015 (1 page)
11 March 2016	Appointment of Giancarlo Valeri as a secretary on 31 October 2015 (2 pages)
4 July 2015	Full accounts made up to 31 December 2014 (20 pages)
4 July 2015	Full accounts made up to 31 December 2014 (20 pages)
4 June 2015	Appointment of Peng Hong Ooi as a director (3 pages)
4 June 2015	Appointment of Peng Hong Ooi as a secretary (3 pages)
4 June 2015	Appointment of Peng Hong Ooi as a director (3 pages)
4 June 2015	Appointment of Peng Hong Ooi as a secretary (3 pages)
27 May 2015	Termination of appointment of Francesco Buccola as a secretary on 23 March 2015 (1 page)
27 May 2015	Termination of appointment of Francesco Buccola as a director on 23 March 2015 (1 page)
27 May 2015	Appointment of Peng Hong Ooi as a secretary on 23 March 2015 (2 pages)
27 May 2015	Termination of appointment of Francesco Buccola as a director on 23 March 2015 (1 page)
27 May 2015	Termination of appointment of Francesco Buccola as a secretary on 23 March 2015 (1 page)
27 May 2015	Appointment of Mr Peng Hong Ooi as a director on 23 March 2015 (2 pages)
27 May 2015	Appointment of Mr Peng Hong Ooi as a director on 23 March 2015 (2 pages)
27 May 2015	Appointment of Peng Hong Ooi as a secretary on 23 March 2015 (2 pages)
27 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 33,765,938 (6 pages)
27 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 33,765,938 (6 pages)
17 July 2014	Appointment of Luigi Cantone as a director on 27 June 2014 (2 pages)
17 July 2014	Appointment of Howe Thong Chegne as a director on 27 June 2014 (2 pages)
17 July 2014	Termination of appointment of Gian Giacomo Ferraris as a director on 27 June 2014 (1 page)
17 July 2014	Appointment of Howe Thong Chegne as a director on 27 June 2014 (2 pages)
17 July 2014	Termination of appointment of Gian Giacomo Ferraris as a director on 27 June 2014 (1 page)
17 July 2014	Appointment of Luigi Cantone as a director on 27 June 2014 (2 pages)
2 June 2014	Full accounts made up to 31 December 2013 (19 pages)
2 June 2014	Full accounts made up to 31 December 2013 (19 pages)
29 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 33,765,938 (5 pages)
29 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 33,765,938 (5 pages)
28 June 2013	Full accounts made up to 31 December 2012 (18 pages)
28 June 2013	Full accounts made up to 31 December 2012 (18 pages)
21 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
14 June 2012	Termination of appointment of Massimo Sala as a secretary (1 page)
14 June 2012	Termination of appointment of Massimo Sala as a secretary (1 page)
2 May 2012	Full accounts made up to 31 December 2011 (21 pages)
2 May 2012	Full accounts made up to 31 December 2011 (21 pages)
24 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (14 pages)
24 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (14 pages)
20 April 2012	Termination of appointment of Nicholas Cecutti as a director (2 pages)
20 April 2012	Termination of appointment of Nicholas Cecutti as a director (2 pages)
20 April 2012	Appointment of Francesco Buccola as a director (3 pages)
20 April 2012	Appointment of Francesco Buccola as a director (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2011	Full accounts made up to 31 December 2010 (18 pages)
21 April 2011	Full accounts made up to 31 December 2010 (18 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
30 November 2010	Appointment of Nicholas Cecutti as a director (3 pages)
30 November 2010	Appointment of Nicholas Cecutti as a director (3 pages)
5 November 2010	Termination of appointment of Laura Manelli as a director (2 pages)
5 November 2010	Termination of appointment of Laura Manelli as a director (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
20 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
20 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
12 April 2010	Appointment of Gian Giacomo Ferraris as a secretary (3 pages)
12 April 2010	Termination of appointment of Gian Ferraris as a secretary (2 pages)
12 April 2010	Appointment of Francesco Buccola as a secretary (3 pages)
12 April 2010	Appointment of Francesco Buccola as a secretary (3 pages)
12 April 2010	Appointment of Gian Giacomo Ferraris as a secretary (3 pages)
12 April 2010	Termination of appointment of Gian Ferraris as a secretary (2 pages)
31 December 2009	Appointment of Gian Giacomo Ferraris as a director (3 pages)
31 December 2009	Appointment of Gian Giacomo Ferraris as a director (3 pages)
13 December 2009	Termination of appointment of Massimo Sala as a director (2 pages)
13 December 2009	Termination of appointment of Massimo Sala as a director (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from 72 new cavendish street london W1G 8AU (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 72 new cavendish street london W1G 8AU (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (20 pages)
13 July 2009	Full accounts made up to 31 December 2008 (20 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
7 July 2008	Full accounts made up to 31 December 2007 (19 pages)
7 July 2008	Full accounts made up to 31 December 2007 (19 pages)
9 June 2008	Company name changed modifin U.K. PLC\certificate issued on 11/06/08 (2 pages)
9 June 2008	Company name changed modifin U.K. PLC\certificate issued on 11/06/08 (2 pages)
23 January 2008	Return made up to 14/01/08; full list of members (2 pages)
23 January 2008	Return made up to 14/01/08; full list of members (2 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New secretary appointed (1 page)
16 January 2007	Return made up to 14/01/07; full list of members (2 pages)
16 January 2007	Return made up to 14/01/07; full list of members (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (19 pages)
3 August 2006	Full accounts made up to 31 December 2005 (19 pages)
6 July 2006	Registered office changed on 06/07/06 from: 25 bruton lane london W1 (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 25 bruton lane london W1 (1 page)
13 February 2006	Return made up to 14/01/06; full list of members (3 pages)
13 February 2006	Return made up to 14/01/06; full list of members (3 pages)
5 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2005	Full accounts made up to 31 December 2004 (19 pages)
8 August 2005	Full accounts made up to 31 December 2004 (19 pages)
9 March 2005	Return made up to 14/01/05; full list of members (5 pages)
9 March 2005	Return made up to 14/01/05; full list of members (5 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (2 pages)
25 January 2005	Director resigned (2 pages)
25 January 2005	New director appointed (2 pages)
1 December 2004	Secretary resigned;director resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned;director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New director appointed (2 pages)
5 October 2004	Nc inc already adjusted 18/08/04 (1 page)
5 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2004	Ad 18/08/04--------- Â£ si 5765938@1=5765938 Â£ ic 28000000/33765938 (2 pages)
5 October 2004	Ad 18/08/04--------- Â£ si 5765938@1=5765938 Â£ ic 28000000/33765938 (2 pages)
5 October 2004	Nc inc already adjusted 18/08/04 (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
22 April 2004	Return made up to 14/01/04; full list of members (5 pages)
22 April 2004	Return made up to 14/01/04; full list of members (5 pages)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
5 August 2003	Full accounts made up to 31 December 2002 (18 pages)
5 August 2003	Full accounts made up to 31 December 2002 (18 pages)
5 March 2003	Return made up to 14/01/03; full list of members (5 pages)
5 March 2003	Return made up to 14/01/03; full list of members (5 pages)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
21 January 2002	Return made up to 14/01/02; no change of members (4 pages)
21 January 2002	Return made up to 14/01/02; no change of members (4 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
12 April 2001	Return made up to 14/01/01; full list of members (5 pages)
12 April 2001	Return made up to 14/01/01; full list of members (5 pages)
22 March 2001	Particulars of mortgage/charge (5 pages)
22 March 2001	Particulars of mortgage/charge (5 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 14/01/00; full list of members (5 pages)
31 May 2000	Return made up to 14/01/00; full list of members (5 pages)
17 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
17 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
29 December 1999	Full group accounts made up to 31 December 1998 (24 pages)
29 December 1999	Full group accounts made up to 31 December 1998 (24 pages)
25 October 1999	Ad 16/07/99--------- Â£ si 4000000@1=4000000 Â£ ic 24000000/28000000 (2 pages)
25 October 1999	Ad 16/07/99--------- Â£ si 4000000@1=4000000 Â£ ic 24000000/28000000 (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1999	Nc inc already adjusted 16/07/99 (1 page)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1999	Nc inc already adjusted 16/07/99 (1 page)
4 October 1999	Ad 10/06/99--------- Â£ si 5000000@1=5000000 Â£ ic 19000000/24000000 (2 pages)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	Nc inc already adjusted 10/06/99 (1 page)
4 October 1999	Ad 10/06/99--------- Â£ si 5000000@1=5000000 Â£ ic 19000000/24000000 (2 pages)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	Nc inc already adjusted 10/06/99 (1 page)
21 June 1999	Return made up to 14/01/99; full list of members (5 pages)
21 June 1999	Return made up to 14/01/99; full list of members (5 pages)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	New secretary appointed (2 pages)
19 February 1999	Â£ nc 15000000/19000000 20/10/98 (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Ad 20/10/98--------- Â£ si 4000000@1=4000000 Â£ ic 15000000/19000000 (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Â£ nc 15000000/19000000 20/10/98 (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Ad 20/10/98--------- Â£ si 4000000@1=4000000 Â£ ic 15000000/19000000 (2 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
13 May 1998	Return made up to 14/01/98; full list of members (6 pages)
13 May 1998	Return made up to 14/01/98; full list of members (6 pages)
16 April 1998	Ad 12/03/98--------- Â£ si 4000000@1=4000000 Â£ ic 11000000/15000000 (2 pages)
16 April 1998	Nc inc already adjusted 12/03/98 (1 page)
16 April 1998	Nc inc already adjusted 12/03/98 (1 page)
16 April 1998	Registered office changed on 16/04/98 from: c/o mackenzie mason 25-26 albemarle street london W1X 4AD (1 page)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1998	Registered office changed on 16/04/98 from: c/o mackenzie mason 25-26 albemarle street london W1X 4AD (1 page)
16 April 1998	Ad 12/03/98--------- Â£ si 4000000@1=4000000 Â£ ic 11000000/15000000 (2 pages)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1997	Ad 12/09/97--------- Â£ si 4000000@1=4000000 Â£ ic 7000000/11000000 (2 pages)
10 November 1997	Ad 12/09/97--------- Â£ si 4000000@1=4000000 Â£ ic 7000000/11000000 (2 pages)
23 October 1997	Â£ nc 10000000/11000000 16/09/97 (1 page)
23 October 1997	Â£ nc 10000000/11000000 16/09/97 (1 page)
15 October 1997	Ad 16/09/97--------- Â£ si 1000000@1=1000000 Â£ ic 6000000/7000000 (2 pages)
15 October 1997	Ad 16/09/97--------- Â£ si 1000000@1=1000000 Â£ ic 6000000/7000000 (2 pages)
29 July 1997	Full accounts made up to 31 December 1996 (18 pages)
29 July 1997	Registered office changed on 29/07/97 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
29 July 1997	Registered office changed on 29/07/97 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (18 pages)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Â£ nc 6000000/10000000 26/03/97 (1 page)
12 June 1997	Â£ nc 6000000/10000000 26/03/97 (1 page)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1997	Auditor's resignation (1 page)
7 January 1997	Auditor's resignation (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (19 pages)
17 July 1996	Full accounts made up to 31 December 1995 (19 pages)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	Return made up to 14/01/96; full list of members (7 pages)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Return made up to 14/01/96; full list of members (7 pages)
16 May 1996	New secretary appointed (1 page)
9 August 1995	Full accounts made up to 31 December 1994 (18 pages)
9 August 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
21 June 1994	Full accounts made up to 31 December 1993 (19 pages)
21 June 1994	Full accounts made up to 31 December 1993 (19 pages)
5 August 1993	Full accounts made up to 31 December 1992 (18 pages)
5 August 1993	Full accounts made up to 31 December 1992 (18 pages)
13 August 1992	Full accounts made up to 31 December 1991 (16 pages)
13 August 1992	Full accounts made up to 31 December 1991 (16 pages)
8 April 1992	Â£ nc 3000000/6000000 19/03/92 (1 page)
8 April 1992	Â£ nc 3000000/6000000 19/03/92 (1 page)
23 December 1991	Â£ nc 1000000/3000000 16/12/91 (1 page)
23 December 1991	Â£ nc 1000000/3000000 16/12/91 (1 page)
26 November 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
26 November 1991	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
26 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1991	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
26 November 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
26 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1991	Re-registration of Memorandum and Articles (11 pages)
20 November 1991	Re-registration of Memorandum and Articles (11 pages)
21 February 1991	Company name changed\certificate issued on 21/02/91 (2 pages)
21 February 1991	Company name changed\certificate issued on 21/02/91 (2 pages)
14 January 1991	Incorporation (17 pages)
14 January 1991	Incorporation (17 pages)

Versace U.K. Ltd

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