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Fiorentini U.K. Ltd.

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

8 September 2020 Confirmation statement made on 2 September 2020 with no updates
2 September 2019 Confirmation statement made on 2 September 2019 with no updates
19 September 2018 Confirmation statement made on 19 September 2018 with updates
17 July 2018 Confirmation statement made on 12 July 2018 with no updates
23 July 2017 Confirmation statement made on 12 July 2017 with no updates
23 July 2017 Confirmation statement made on 12 July 2017 with no updates
18 July 2016 Confirmation statement made on 12 July 2016 with updates
18 July 2016 Confirmation statement made on 12 July 2016 with updates

Annual Returns

21 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 42,000
21 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 42,000
30 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 42,000
30 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 42,000
31 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
17 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
17 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
18 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
18 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
24 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
24 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
15 July 2009Return made up to 12/07/09; full list of members
15 July 2009Return made up to 12/07/09; full list of members
23 July 2008Return made up to 12/07/08; full list of members
23 July 2008Return made up to 12/07/08; full list of members
3 August 2007Return made up to 12/07/07; full list of members
3 August 2007Return made up to 12/07/07; full list of members
28 July 2006Return made up to 12/07/06; full list of members
28 July 2006Return made up to 12/07/06; full list of members
12 August 2005Return made up to 12/07/05; full list of members
12 August 2005Return made up to 12/07/05; full list of members
13 August 2004Return made up to 12/07/04; full list of members
13 August 2004Return made up to 12/07/04; full list of members
12 August 2003Return made up to 12/07/03; full list of members
12 August 2003Return made up to 12/07/03; full list of members
25 July 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 July 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 July 2001Return made up to 12/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 July 2001Return made up to 12/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 July 2000Return made up to 12/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/07/00
31 July 2000Return made up to 12/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/07/00
6 August 1999Return made up to 12/07/99; no change of members
6 August 1999Return made up to 12/07/99; no change of members
15 September 1998Return made up to 12/07/98; no change of members
15 September 1998Return made up to 12/07/98; no change of members
13 August 1997Return made up to 12/07/97; full list of members
13 August 1997Return made up to 12/07/97; full list of members
23 July 1996Return made up to 12/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/96
23 July 1996Return made up to 12/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/96
21 July 1995Return made up to 12/07/95; no change of members
21 July 1995Return made up to 12/07/95; no change of members
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