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ITALIA CONTI AGENCY LIMITED

Learn more about ITALIA CONTI AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG

ITALIA CONTI AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00961589
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.08
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED SAMANTHA LINDA CAROLE NEWTON
Form type: AP01
Date: 2016.06.08
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REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, THIRD FLOOR NORTH DUKES COURT, 32 DUKE STREET ST JAMES'S, LONDON, SW1Y 6DF
Form type: AD01
Date: 2016.03.11
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.08
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR DONALD SHEWARD
Form type: TM01
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY DONALD SHEWARD
Form type: TM02
Date: 2014.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR EDITH SHEWARD
Form type: TM01
Date: 2014.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.06
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/08/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2012.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.29
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GAYNOR SHEWARD / 10/04/2008
Form type: CH01
Date: 2010.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 10 DOVER STREET, LONDON, W1S 4LQ
Form type: AD01
Date: 2010.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2001.10.25
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31

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Company directors and board members:

SAMANTHA LINDA CAROLE NEWTON (current)
Director, COMPANY DIRECTOR, 2016.05.26
GROUND FLOOR 45 PALL MALL , LONDON
SW1Y 5JG
ENGLAND
ANNE MARGARET SHEWARD (current)
Director, 1973.12.03
3 LINNET GROVE , GUILDFORD
GU4 7DT, SURREY
GAYNOR SHEWARD (current)
Director, 1990.05.21
11 KASHMIR CLOSE NEW HAW , ADDLESTONE
KT15 3JD, SURREY
DONALD WALTER SHEWARD (resigned)
Secretary, 1992.01.19 - 2014.04.22
2 LINNET GROVE , GUILDFORD
GU4 7DT, SURREY
DONALD WALTER SHEWARD (resigned)
Director, 1980.09.01 - 2014.04.22
2 LINNET GROVE , GUILDFORD
GU4 7DT, SURREY
EDITH MINNIE SHEWARD (resigned)
Director, 1969.09.08 - 2013.03.17
2 LINNET GROVE , GUILDFORD
GU4 7DT, SURREY

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Information about the Private Limited Company ITALIA CONTI AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data