Sergio Tacchini Uk Ltd

SANDYS (UK) LIMITED
SERGIO TACCHINI UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 11719042
Universal Entity Code9275-3043-9008-7200
Record last updated Tuesday, December 15, 2020 11:58:26 PM UTC
Official Address 10 Philpot Lane London United Kingdom Ec3m8aa Bridge
There are 108 companies registered at this street
Locality Bridge
Region City Of London, England
Postal Code EC3M8AA
Sector Activities of other holding companies n.e.c.

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SERGIO TACCHINI UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-92025-12025-32025-42025-50123

Searches

SERGIO TACCHINI UK LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2018 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Dec 28, 2012 Appointment of a woman Appointment of a woman
Registry Dec 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2012 Resignation of one Group Controller and one Director (a man) Resignation of one Group Controller and one Director (a man)
Registry Dec 28, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 2, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 17, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 22, 2008 Annual return Annual return
Registry Nov 23, 2007 Annual return 1986... Annual return 1986...
Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2006 Change in situation or address of registered office 1986... Change in situation or address of registered office 1986...
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Financials May 24, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2005 Annual return Annual return
Registry Feb 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Registry Oct 22, 2004 Annual return 1986... Annual return 1986...
Registry Oct 18, 2004 Appointment of a secretary Appointment of a secretary
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry May 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2004 Appointment of a director Appointment of a director
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 4, 2003 Resignation of a director Resignation of a director
Registry Jul 25, 2003 Resignation of a director 1986... Resignation of a director 1986...
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Appointment of a director Appointment of a director
Registry Apr 22, 2002 Annual return Annual return
Registry Aug 13, 2001 Change of name certificate Change of name certificate
Registry Aug 13, 2001 Company name change Company name change
Registry Jun 5, 2001 Annual return Annual return
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Mar 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2000 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Mar 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 6, 1998 Annual accounts Annual accounts
Registry Apr 23, 1998 Annual return Annual return
Registry May 6, 1997 Annual return 1986... Annual return 1986...
Financials Apr 30, 1997 Annual accounts Annual accounts
Registry Jul 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 16, 1996 Annual return Annual return
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1996 Director resigned, new director appointed 1986... Director resigned, new director appointed 1986...
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 20, 1996 Annual accounts Annual accounts
Registry May 31, 1996 Appointment of a man as Director Appointment of a man as Director
Financials May 22, 1995 Annual accounts Annual accounts
Registry Apr 20, 1995 Annual return Annual return
Registry Jan 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 24, 1994 Annual accounts Annual accounts
Registry May 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1994 Director's particulars changed Director's particulars changed
Registry May 9, 1994 Annual return Annual return
Registry Jan 7, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Aug 23, 1993 Annual accounts Annual accounts
Registry Apr 6, 1993 Director's particulars changed Director's particulars changed
Registry Apr 6, 1993 Annual return Annual return
Registry Apr 23, 1992 Annual return 1986... Annual return 1986...
Financials Apr 23, 1992 Annual accounts Annual accounts
Financials Apr 19, 1991 Annual accounts 1986... Annual accounts 1986...
Registry Apr 19, 1991 Elective resolution Elective resolution
Registry Apr 19, 1991 Annual return Annual return
Financials Apr 26, 1990 Annual accounts Annual accounts
Registry Apr 26, 1990 Annual return Annual return
Registry Feb 7, 1990 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 7, 1990 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 7, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 12, 1989 Annual return Annual return
Financials Jul 12, 1989 Annual accounts Annual accounts
Financials Oct 10, 1988 Annual accounts 1986... Annual accounts 1986...
Registry Oct 10, 1988 Annual return Annual return
Registry Oct 6, 1987 Annual return 1986... Annual return 1986...
Financials Sep 28, 1987 Annual accounts Annual accounts
Registry Jun 11, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 1987 Gazettable document Gazettable document
Registry Apr 14, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 6, 1987 Director resigned, new director appointed 1986... Director resigned, new director appointed 1986...
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