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Dato Capital United Kingdom

Italia Conti Holdings LTD

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Reports

Extended Company Report with Annual Accounts ITALIA CONTI HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01518486
Record last updated Sunday, November 12, 2017 11:16:18 AM UTC
Official Address Ground Floor 45 Pall Mall London England Sw1y5jg St James's
There are 1,298 companies registered at this street
Postal Code SW1Y5JG
Sector Activities of head offices

Charts

Visits

ITALIA CONTI HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Nov 9, 2017 Annual accounts Annual accounts
Registry Jun 27, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 14, 2016 Annual accounts Annual accounts
Registry Jun 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a woman 1518... Appointment of a woman 1518...
Registry Mar 11, 2016 Change of registered office address Change of registered office address
Registry Jan 21, 2016 Annual return Annual return
Financials Jun 8, 2015 Annual accounts Annual accounts
Registry Jan 23, 2015 Annual return Annual return
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 17, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2014 Annual return Annual return
Registry Apr 7, 2014 Resignation of one Director Resignation of one Director
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Mar 17, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Financials Jun 3, 2011 Amended accounts Amended accounts
Financials May 3, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry Feb 23, 2010 Annual return 2619373... Annual return 2619373...
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Dec 6, 2009 Change of registered office address Change of registered office address
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 26, 2009 Annual accounts Annual accounts
Financials Dec 5, 2008 Annual accounts 7986952... Annual accounts 7986952...
Registry Feb 20, 2008 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jun 13, 2005 Annual return Annual return
Financials Mar 8, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Annual return Annual return
Financials Jul 2, 2003 Annual accounts Annual accounts
Financials Jul 4, 2002 Annual accounts 1788474... Annual accounts 1788474...
Registry Apr 10, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Financials Oct 30, 2001 Annual accounts 1866716... Annual accounts 1866716...
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2001 Annual return Annual return
Registry Aug 20, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 8, 2000 Annual return Annual return
Financials Nov 17, 1999 Annual accounts Annual accounts
Registry Feb 22, 1999 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Annual return Annual return
Registry Oct 2, 1997 Annual return 1844469... Annual return 1844469...
Financials Jun 29, 1997 Annual accounts Annual accounts
Financials Jul 2, 1996 Annual accounts 1844703... Annual accounts 1844703...
Registry Mar 13, 1996 Annual return Annual return
Financials Apr 9, 1995 Annual accounts Annual accounts
Registry Apr 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1995 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 22, 1995 Annual return Annual return
Registry Dec 1, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 1994 Location of register of members address changed Location of register of members address changed
Financials Feb 7, 1994 Annual accounts Annual accounts
Registry Feb 7, 1994 Annual return Annual return
Financials May 26, 1993 Annual accounts Annual accounts
Registry Jan 26, 1993 Annual return Annual return
Financials May 28, 1992 Annual accounts Annual accounts
Registry Jan 29, 1992 Annual return Annual return
Registry Jan 19, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 1991 Annual return Annual return
Financials Jun 27, 1991 Annual accounts Annual accounts
Registry Feb 7, 1990 Alter mem and arts Alter mem and arts
Financials Feb 7, 1990 Annual accounts Annual accounts
Registry Feb 7, 1990 Annual return Annual return
Registry Feb 7, 1990 Memorandum of association Memorandum of association
Financials Aug 29, 1989 Annual accounts Annual accounts
Registry Jun 26, 1989 Annual return Annual return
Registry Aug 25, 1988 Annual return 1844760... Annual return 1844760...
Registry Aug 25, 1988 Annual return Annual return
Registry Aug 25, 1988 Annual return 1753162... Annual return 1753162...
Financials Aug 25, 1988 Annual accounts Annual accounts
Registry Aug 25, 1988 Annual return Annual return
Financials Sep 11, 1987 Annual accounts Annual accounts
Financials Nov 27, 1986 Annual accounts 1788768... Annual accounts 1788768...
Registry Nov 27, 1986 Annual return Annual return
Registry Sep 23, 1980 Three appointments: a man and 2 women Three appointments: a man and 2 women

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