Sergio Rossi UK Limited

Company Name	Sergio Rossi UK Limited
Director	Sebastiano Giuseppe Carta
Company Status	Active
Company Number	02707792
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Sebastiano Giuseppe Carta
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	16 October 2023(31 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Italy
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Malcolm George Godwin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Mansell Avenue Michaelston Super Ely Cardiff South Glamorgan CF5 4TB Wales

Director Name	Peter Louis Style
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Businessman
Correspondence Address	303 Gilbert House Barbican London EC2Y 8BD

Secretary Name	David Lewis
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Lyncroft Close St Mellons Cardiff CF3 9PX Wales

Director Name	Gulia Talipova
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 May 1992(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	24 Abbey Road London NW8 9AX

Director Name	Raymond St John Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2001)
Role	Solicitor
Correspondence Address	1st Floor 3 Kings Bench Walk Inner Temple London EC4Y 7DT

Secretary Name	Raymond St John Murphy
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2001)
Role	Solicitor
Correspondence Address	1st Floor 3 Kings Bench Walk Inner Temple London EC4Y 7DT

Director Name	Massimo Braglia
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2003)
Role	Company Director
Correspondence Address	Via Delle Costellazioni 20-1 Modena 41100 Italy

Director Name	Marco Gentile
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2001(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Via F Da Figline 78 Cesena 47023 Italy

Director Name	Robert Steven Singer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2001(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2004)
Role	Chief Financial Officer
Correspondence Address	Via Vivaio N.17 Milan 20122 \ Foreign

Director Name	Mr Andrew John Stanley Field
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeward Chase Stone Quarry Road, Chelwood Gate Haywards Heath West Sussex RH17 7LP

Director Name	Claudio Paulich
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2004(12 years after company formation)
Appointment Duration	11 months (resigned 01 April 2005)
Role	CEO
Correspondence Address	Via C Battist'I 20 Romano D'Ezzelini 36060 Italy

Director Name	Miss Cheryl Ann Solomon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2008(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 June 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	29 Eccleston Square London SW1V 1NZ

Director Name	Mr Moreno Piccini
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 June 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2010)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	14 Via Neri Di Bicci Florence 50100

Director Name	Mr Christophe Melard
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2009(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 September 2014)
Role	Ceo & President
Country of Residence	France
Correspondence Address	2 Rue Boursault Paris 75017

Director Name	Mr Andrew McNulty
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN

Director Name	Mr Alberto Cantoni
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 2010(18 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 April 2011)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN

Director Name	Mr Marco Luca Guaschi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 2011(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 March 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor Rear Suite Oakfield House Perrymount Road Haywards Heath West Sussex RH16 3BW

Director Name	Mr Stefano Giacomelli
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 2011(19 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 October 2013)
Role	Cfo Of Sergio Rossi
Country of Residence	Italy
Correspondence Address	5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW

Director Name	Mr Michel FranÇOis Friocourt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2011(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2013)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	Singel 118 E 1015 Ae Amsterdam Netherlands

Director Name	Mrs Sarah Jane Mills
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2015)
Role	Director Of Finance & Administration
Country of Residence	United Kingdom
Correspondence Address	5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW

Director Name	Mr Philippe Dominique Ives Gautier
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2014(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Sergio Rossi Spa Via Stradone, 600/602 47030 San Mauro Pascoli (Fc) Italy

Director Name	Mr Andrea Alberto Senaldi
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2015(23 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 December 2015)
Role	Manager
Country of Residence	Italy
Correspondence Address	Sergio Rossi Spa Via Stradone 600/602 San Mauro Pascoli Italy

Director Name	Biagio Cammarano
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 2015(23 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 May 2016)
Role	Certified Accountant
Country of Residence	Italy
Correspondence Address	Via Montenapoleone N.29 20121 Milan Italy

Director Name	Mara Vanzetta
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 2015(23 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 May 2016)
Role	Certified Accountant
Country of Residence	Italy
Correspondence Address	Via Montenapoleone N. 29 20121 Milan Italy

Director Name	Mr Riccardo Sciutto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 May 2016(24 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	24 Old Burlington Street London W1S 3AW

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 March 2004)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 2009)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	24 Old Burlington Street London W1S 3AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.4m at £1	Sergio Rossi International Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£2,839,388
Gross Profit	£511,100
Net Worth	-£3,700,769
Cash	£294,611
Current Liabilities	£5,475,944

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

11 October 2011	Delivered on: 15 October 2011 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£41,088.00 and all other monies due or to become due from the company to the chargee. Particulars: Its interest in the deposit account see image for full details. Outstanding
30 September 1993	Delivered on: 11 October 1993 Satisfied on: 1 March 2005 Persons entitled: Calzaturificio Rossi Spa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a franchise agreement dated 30/06/93. Particulars: The l/h property k/a 12 beauchamp place london SW3 by way of floating charge the whole of the company's undertaking and all it's property and assets. Fully Satisfied

11 October 2011

Delivered on: 15 October 2011
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited

Classification: Rent deposit deed
Secured details: Â£41,088.00 and all other monies due or to become due from the company to the chargee.
Particulars: Its interest in the deposit account see image for full details.
Outstanding

30 September 1993

Delivered on: 11 October 1993
Satisfied on: 1 March 2005
Persons entitled: Calzaturificio Rossi Spa

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to a franchise agreement dated 30/06/93.
Particulars: The l/h property k/a 12 beauchamp place london SW3 by way of floating charge the whole of the company's undertaking and all it's property and assets.
Fully Satisfied

Filing History

30 October 2023	Full accounts made up to 31 December 2022 (23 pages)
17 October 2023	Appointment of Mr Sebastiano Giuseppe Carta as a director on 16 October 2023 (2 pages)
17 October 2023	Termination of appointment of Riccardo Sciutto as a director on 6 April 2023 (1 page)
9 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (28 pages)
4 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
22 October 2021	Full accounts made up to 31 December 2020 (27 pages)
18 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
7 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (23 pages)
4 April 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB England to 24 Old Burlington Street London W1S 3AW on 4 April 2019 (1 page)
4 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
6 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
19 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
19 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
7 February 2017	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY United Kingdom to C/O Nabarro Llp 201 Great Portland Street London W1W 5AB (1 page)
7 February 2017	Register(s) moved to registered office address 201 Great Portland Street London W1W 5AB (1 page)
7 February 2017	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY United Kingdom to C/O Nabarro Llp 201 Great Portland Street London W1W 5AB (1 page)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
7 February 2017	Register(s) moved to registered office address 201 Great Portland Street London W1W 5AB (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (28 pages)
20 September 2016	Full accounts made up to 31 December 2015 (28 pages)
19 September 2016	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 201 Great Portland Street London W1W 5AB on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 201 Great Portland Street London W1W 5AB on 19 September 2016 (1 page)
27 May 2016	Appointment of Mr Riccardo Sciutto as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Biagio Cammarano as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Mr Riccardo Sciutto as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Mara Vanzetta as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Mara Vanzetta as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Biagio Cammarano as a director on 20 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,350,000 (5 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,350,000 (5 pages)
17 February 2016	Registered office address changed from 5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW to 6th Floor 11 Old Jewry London EC2R 8DU on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW to 6th Floor 11 Old Jewry London EC2R 8DU on 17 February 2016 (1 page)
16 February 2016	Appointment of Cammarano Biagio as a director on 30 December 2015 (2 pages)
16 February 2016	Appointment of Cammarano Biagio as a director on 30 December 2015 (2 pages)
16 February 2016	Director's details changed for Cammarano Biagio on 30 December 2015 (2 pages)
16 February 2016	Termination of appointment of Sarah Jane Mills as a director on 30 December 2015 (1 page)
16 February 2016	Appointment of Mara Vanzetta as a director on 30 December 2015 (2 pages)
16 February 2016	Appointment of Mara Vanzetta as a director on 30 December 2015 (2 pages)
16 February 2016	Termination of appointment of Sarah Jane Mills as a director on 30 December 2015 (1 page)
16 February 2016	Termination of appointment of Andrea Alberto Senaldi as a director on 30 December 2015 (1 page)
16 February 2016	Director's details changed for Cammarano Biagio on 30 December 2015 (2 pages)
16 February 2016	Termination of appointment of Andrea Alberto Senaldi as a director on 30 December 2015 (1 page)
2 October 2015	Appointment of Mr Andrea Alberto Senaldi as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Andrea Alberto Senaldi as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Philippe Dominique Ives Gautier as a director on 31 August 2015 (1 page)
2 October 2015	Termination of appointment of Philippe Dominique Ives Gautier as a director on 31 August 2015 (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (22 pages)
14 July 2015	Full accounts made up to 31 December 2014 (22 pages)
25 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2,350,000 (5 pages)
25 February 2015	Director's details changed for Mr Philippe Dominique Ives Gautier on 27 January 2015 (2 pages)
25 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2,350,000 (5 pages)
25 February 2015	Director's details changed for Mr Philippe Dominique Ives Gautier on 27 January 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
30 September 2014	Termination of appointment of Christophe Melard as a director on 26 September 2014 (1 page)
30 September 2014	Termination of appointment of Christophe Melard as a director on 26 September 2014 (1 page)
13 August 2014	Appointment of Mr Philippe Dominique Ives Gautier as a director on 6 June 2014 (2 pages)
13 August 2014	Appointment of Mr Philippe Dominique Ives Gautier as a director on 6 June 2014 (2 pages)
13 August 2014	Appointment of Mr Philippe Dominique Ives Gautier as a director on 6 June 2014 (2 pages)
24 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2,350,000 (5 pages)
24 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2,350,000 (5 pages)
13 December 2013	Termination of appointment of Stefano Giacomelli as a director (1 page)
13 December 2013	Termination of appointment of Stefano Giacomelli as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Appointment of Mrs Sarah Jane Mills as a director (2 pages)
20 September 2013	Appointment of Mrs Sarah Jane Mills as a director (2 pages)
6 June 2013	Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Michel Friocourt as a director (1 page)
6 June 2013	Registered office address changed from 5Th Floor Rear Suite Oakfield House Perrymount Road Haywards Heath West Sussex RH16 3BW England on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 5Th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW England on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 5Th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW England on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Michel Friocourt as a director (1 page)
6 June 2013	Registered office address changed from 5Th Floor Rear Suite Oakfield House Perrymount Road Haywards Heath West Sussex RH16 3BW England on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Marco Guaschi as a director (1 page)
6 June 2013	Registered office address changed from 5Th Floor Rear Suite Oakfield House Perrymount Road Haywards Heath West Sussex RH16 3BW England on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Marco Guaschi as a director (1 page)
6 June 2013	Registered office address changed from 5Th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW England on 6 June 2013 (1 page)
3 April 2013	Register(s) moved to registered inspection location (1 page)
3 April 2013	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom (1 page)
3 April 2013	Register(s) moved to registered inspection location (1 page)
3 April 2013	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom (1 page)
6 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
6 March 2013	Director's details changed for Mr Christophe Melard on 1 January 2013 (2 pages)
6 March 2013	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom (1 page)
6 March 2013	Director's details changed for Mr Christophe Melard on 1 January 2013 (2 pages)
6 March 2013	Register(s) moved to registered office address (1 page)
6 March 2013	Register(s) moved to registered office address (1 page)
6 March 2013	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom (1 page)
6 March 2013	Director's details changed for Mr Christophe Melard on 1 January 2013 (2 pages)
6 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Director's details changed for Mr Michel Francois Friocourt on 1 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Michel Francois Friocourt on 1 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Michel Francois Friocourt on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Michel Francois Friocourt on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Michel Francois Friocourt on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Michel Francois Friocourt on 1 February 2013 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (21 pages)
13 September 2012	Full accounts made up to 31 December 2011 (21 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Appointment of Stefano Giacomelli as a director (2 pages)
2 November 2011	Appointment of Stefano Giacomelli as a director (2 pages)
2 November 2011	Appointment of Stefano Giacomelli as a director ANNOTATION This document is a duplicate of form AP01 registered on 02/11/2011. (3 pages)
2 November 2011	Appointment of Stefano Giacomelli as a director ANNOTATION This document is a duplicate of form AP01 registered on 02/11/2011. (3 pages)
1 November 2011	Termination of appointment of Alberto Cantoni as a director (1 page)
1 November 2011	Termination of appointment of Alberto Cantoni as a director (1 page)
15 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 July 2011	Appointment of Mr Michel Friocourt as a director (2 pages)
11 July 2011	Appointment of Mr Michel Friocourt as a director (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (21 pages)
8 July 2011	Full accounts made up to 31 December 2010 (21 pages)
4 July 2011	Termination of appointment of Cheryl Solomon as a director (1 page)
4 July 2011	Termination of appointment of Cheryl Solomon as a director (1 page)
11 March 2011	Appointment of Mr Marco Guaschi as a director (2 pages)
11 March 2011	Appointment of Mr Marco Guaschi as a director (2 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Termination of appointment of Andrew Mcnulty as a director (1 page)
4 January 2011	Termination of appointment of Andrew Mcnulty as a director (1 page)
15 October 2010	Appointment of Mr Alberto Cantoni as a director (2 pages)
15 October 2010	Director's details changed for Miss Cheryl Ann Solomon on 27 September 2010 (2 pages)
15 October 2010	Appointment of Mr Alberto Cantoni as a director (2 pages)
15 October 2010	Director's details changed for Miss Cheryl Ann Solomon on 27 September 2010 (2 pages)
14 September 2010	Termination of appointment of Moreno Piccini as a director (1 page)
14 September 2010	Termination of appointment of Moreno Piccini as a director (1 page)
14 September 2010	Termination of appointment of Moreno Piccini as a director (1 page)
14 September 2010	Termination of appointment of Moreno Piccini as a director (1 page)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Mr Christophe Melard on 16 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Moreno Piccini on 16 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Christophe Melard on 16 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Moreno Piccini on 16 April 2010 (2 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Register inspection address has been changed (1 page)
10 December 2009	Appointment of Mr Andrew Mcnulty as a director (2 pages)
10 December 2009	Appointment of Mr Andrew Mcnulty as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (21 pages)
28 October 2009	Full accounts made up to 31 December 2008 (21 pages)
27 July 2009	Director appointed mr christophe melard (1 page)
27 July 2009	Director appointed mr christophe melard (1 page)
30 April 2009	Return made up to 16/04/09; full list of members (3 pages)
30 April 2009	Return made up to 16/04/09; full list of members (3 pages)
2 March 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
2 March 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
8 December 2008	Full accounts made up to 31 December 2007 (16 pages)
8 December 2008	Full accounts made up to 31 December 2007 (16 pages)
19 August 2008	Director appointed mr moreno piccini (1 page)
19 August 2008	Appointment terminated director marco gentile (1 page)
19 August 2008	Director appointed miss cheryl solomon (1 page)
19 August 2008	Director appointed miss cheryl solomon (1 page)
19 August 2008	Director appointed mr moreno piccini (1 page)
19 August 2008	Appointment terminated director marco gentile (1 page)
17 July 2008	Appointment terminated director andrew field (1 page)
17 July 2008	Appointment terminated director andrew field (1 page)
16 May 2008	Return made up to 16/04/08; full list of members (3 pages)
16 May 2008	Return made up to 16/04/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
18 April 2007	Return made up to 16/04/07; full list of members (2 pages)
18 April 2007	Return made up to 16/04/07; full list of members (2 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Full accounts made up to 31 December 2005 (15 pages)
3 May 2006	Return made up to 16/04/06; full list of members (2 pages)
3 May 2006	Return made up to 16/04/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 31 January 2005 (16 pages)
3 March 2006	Full accounts made up to 31 January 2005 (16 pages)
8 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
8 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
1 June 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
1 June 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
4 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2005	Director resigned (1 page)
15 March 2005	Ad 22/02/05--------- Â£ si 2300000@1=2300000 Â£ ic 50000/2350000 (2 pages)
15 March 2005	Nc inc already adjusted 22/02/05 (1 page)
15 March 2005	Nc inc already adjusted 22/02/05 (1 page)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2005	Ad 22/02/05--------- Â£ si 2300000@1=2300000 Â£ ic 50000/2350000 (2 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Director's particulars changed (1 page)
29 December 2004	Director's particulars changed (1 page)
3 December 2004	Full accounts made up to 31 January 2004 (16 pages)
3 December 2004	Full accounts made up to 31 January 2004 (16 pages)
20 September 2004	Registered office changed on 20/09/04 from: 34/36 old bond street london W1S 4QL (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 34/36 old bond street london W1S 4QL (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
28 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
28 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
9 March 2004	Auditor's resignation (1 page)
9 March 2004	Auditor's resignation (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
17 February 2004	Auditor's resignation (1 page)
17 February 2004	Auditor's resignation (1 page)
4 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
4 December 2003	Full accounts made up to 31 January 2003 (16 pages)
4 December 2003	Full accounts made up to 31 January 2003 (16 pages)
4 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 33 old bond street london W1X 3AD (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 33 old bond street london W1X 3AD (1 page)
18 July 2003	Return made up to 16/04/03; full list of members (6 pages)
18 July 2003	Return made up to 16/04/03; full list of members (6 pages)
4 December 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
4 December 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
3 December 2002	Full accounts made up to 31 January 2002 (9 pages)
3 December 2002	Full accounts made up to 31 January 2002 (9 pages)
17 May 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
29 July 2001	Full accounts made up to 30 September 2000 (11 pages)
29 July 2001	Full accounts made up to 30 September 2000 (11 pages)
22 June 2001	Memorandum and Articles of Association (43 pages)
22 June 2001	Memorandum and Articles of Association (43 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
31 May 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
31 May 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
29 May 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
29 May 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
17 May 2001	Return made up to 16/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2001	Return made up to 16/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2001	Auditor's resignation (1 page)
26 April 2001	Auditor's resignation (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: 33 old bond street london W1X 3AD (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: 33 old bond street london W1X 3AD (1 page)
14 March 2001	Memorandum and Articles of Association (11 pages)
14 March 2001	Memorandum and Articles of Association (11 pages)
7 March 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
7 March 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
7 March 2001	Secretary resigned;director resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: c/o merriman white solicitors 3 kings banch walk inner temple EC4Y 7DJ (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Auditor's resignation (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned;director resigned (1 page)
7 March 2001	Auditor's resignation (1 page)
7 March 2001	Registered office changed on 07/03/01 from: c/o merriman white solicitors 3 kings banch walk inner temple EC4Y 7DJ (1 page)
1 March 2001	Company name changed groupleader LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed groupleader LIMITED\certificate issued on 01/03/01 (2 pages)
26 October 2000	Full accounts made up to 30 September 1998 (11 pages)
26 October 2000	Full accounts made up to 30 September 1998 (11 pages)
26 October 2000	Full accounts made up to 30 September 1999 (11 pages)
26 October 2000	Full accounts made up to 30 September 1999 (11 pages)
11 May 2000	Return made up to 16/04/00; full list of members (6 pages)
11 May 2000	Return made up to 16/04/00; full list of members (6 pages)
10 September 1999	Return made up to 16/04/99; full list of members (6 pages)
10 September 1999	Return made up to 16/04/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 30 September 1997 (11 pages)
8 December 1998	Full accounts made up to 30 September 1997 (11 pages)
7 July 1998	Return made up to 16/04/98; no change of members (4 pages)
7 July 1998	Return made up to 16/04/98; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
21 April 1997	Return made up to 16/04/97; no change of members (4 pages)
21 April 1997	Return made up to 16/04/97; no change of members (4 pages)
19 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1996	Â£ nc 50000/100000 01/07/96 (1 page)
19 August 1996	Â£ nc 50000/100000 01/07/96 (1 page)
19 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
21 June 1996	Return made up to 16/04/96; full list of members (6 pages)
21 June 1996	Return made up to 16/04/96; full list of members (6 pages)
6 June 1996	Â£ nc 100/50000 15/09/95 (1 page)
6 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1996	Â£ nc 100/50000 15/09/95 (1 page)
6 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1995	Full accounts made up to 30 September 1994 (12 pages)
3 November 1995	Full accounts made up to 30 September 1994 (12 pages)
24 April 1995	Return made up to 16/04/95; no change of members (4 pages)
24 April 1995	Return made up to 16/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 October 1993	Particulars of mortgage/charge (3 pages)
11 October 1993	Particulars of mortgage/charge (3 pages)
16 April 1992	Incorporation (17 pages)
16 April 1992	Incorporation (17 pages)