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SERGIO ROSSI UK LIMITED - 24 Old Burlington Street, London, W1S 3AW, England, United Kingdom
Company Information
- Company registration number
- 02707792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Burlington Street
- London
- W1S 3AW
- England 24 Old Burlington Street, London, W1S 3AW, England UK
Management
- Managing Directors
- CARTA, Sebastiano Giuseppe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-16
- Age Of Company 1992-04-16 32 years
- SIC/NACE
- 47721
Jurisdiction Particularities
- Company Name (english)
- Sergio Rossi UK Limited
- Additional Status Details
- Active
- Previous Names
- GROUPLEADER LIMITED
- VAT Number
- GB563148735
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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SERGIO ROSSI UK LIMITED Company Description
- SERGIO ROSSI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02707792. Its current trading status is "live". It was registered 1992-04-16. It was previously called GROUPLEADER LIMITED. It has declared SIC or NACE codes as "47721". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 24 Old Burlington Street .
Get SERGIO ROSSI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sergio Rossi Uk Limited - 24 Old Burlington Street, London, W1S 3AW, England, United Kingdom
- 1992-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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accounts-with-accounts-type-full (2023-10-30) - AA
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-02-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-19) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-02-07) - AD04
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change-sail-address-company-with-old-address-new-address (2017-02-07) - AD02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-01) - CH01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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move-registers-to-registered-office-company (2013-03-06) - AD04
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change-sail-address-company-with-old-address (2013-03-06) - AD02
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change-person-director-company-with-change-date (2013-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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move-registers-to-sail-company (2013-04-03) - AD03
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change-sail-address-company-with-old-address (2013-04-03) - AD02
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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termination-director-company-with-name (2013-06-06) - TM01
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termination-director-company-with-name (2013-12-13) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-09-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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legacy (2011-10-15) - MG01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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accounts-with-accounts-type-full (2011-07-08) - AA
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appoint-person-director-company-with-name (2011-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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termination-director-company-with-name (2010-09-14) - TM01
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change-sail-address-company (2010-05-13) - AD02
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move-registers-to-sail-company (2010-05-14) - AD03
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appoint-person-director-company-with-name (2010-10-15) - AP01
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accounts-with-accounts-type-full (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-07-27) - 288a
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legacy (2009-04-30) - 363a
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legacy (2009-03-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-08-19) - 288a
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legacy (2008-08-19) - 288b
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legacy (2008-07-17) - 288b
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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legacy (2007-04-11) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-08) - AUD
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-full (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-03-01) - 403a
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-15) - 123
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legacy (2005-05-04) - 288b
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legacy (2005-05-04) - 363s
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legacy (2005-06-01) - 225
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legacy (2005-12-08) - 244
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legacy (2005-03-15) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-05-04) - 288a
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auditors-resignation-company (2004-02-17) - AUD
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legacy (2004-02-20) - 288a
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legacy (2004-03-22) - 288b
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legacy (2004-06-09) - 288b
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auditors-resignation-company (2004-03-09) - AUD
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legacy (2004-06-29) - 288a
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legacy (2004-12-29) - 288c
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legacy (2004-09-20) - 287
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-04) - 244
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accounts-with-accounts-type-full (2003-12-04) - AA
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legacy (2003-07-28) - 287
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legacy (2003-07-18) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-15) - 288c
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legacy (2002-05-17) - 363s
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legacy (2002-03-15) - 288c
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legacy (2002-12-04) - 244
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accounts-with-accounts-type-full (2002-12-03) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-01) - CERTNM
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legacy (2001-03-07) - 225
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legacy (2001-03-07) - 287
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legacy (2001-03-07) - 288b
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auditors-resignation-company (2001-03-07) - AUD
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memorandum-articles (2001-03-14) - MEM/ARTS
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legacy (2001-04-06) - 288a
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legacy (2001-04-23) - 288a
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legacy (2001-04-06) - 287
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resolution (2001-06-20) - RESOLUTIONS
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legacy (2001-05-17) - 363s
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legacy (2001-05-29) - 225
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legacy (2001-05-31) - 225
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memorandum-articles (2001-06-22) - MEM/ARTS
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accounts-with-accounts-type-full (2001-07-29) - AA
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auditors-resignation-company (2001-04-26) - AUD
keyboard_arrow_right 2000
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-full (2000-10-26) - AA
keyboard_arrow_right 1999
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legacy (1999-09-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-08) - AA
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legacy (1998-07-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-28) - AA
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legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
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resolution (1996-06-06) - RESOLUTIONS
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legacy (1996-06-06) - 123
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legacy (1996-06-21) - 363s
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resolution (1996-08-19) - RESOLUTIONS
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legacy (1996-08-19) - 123
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accounts-with-accounts-type-full (1996-08-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-04-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-12) - AA
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legacy (1994-04-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-11) - 395
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legacy (1993-06-17) - 363a
keyboard_arrow_right 1992
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legacy (1992-09-10) - 224
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resolution (1992-05-12) - RESOLUTIONS
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legacy (1992-05-12) - 288
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legacy (1992-05-12) - 287
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incorporation-company (1992-04-16) - NEWINC