• UK
  • ITALIA CONTI ASSOCIATES LIMITED - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Company Information

Company registration number
03004903
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England UK

Management

Managing Directors
NEWTON, Samantha Linda Carole
SHEWARD, Anne Margaret
SHEWARD, Gaynor
Company secretaries
SHEWARD, Anne

Company Details

Type of Business
ltd
Incorporated
1994-12-23
Age Of Company
1994-12-23 29 years
SIC/NACE
85200

Ownership

Beneficial Owners
Miss Anne Margaret Sheward
Miss Gaynor Sheward
Mrs Samantha Linda Carole Newton

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2022-10-14
Last Date: 2021-09-30

ITALIA CONTI ASSOCIATES LIMITED Company Description

ITALIA CONTI ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03004903. Its current trading status is "live". It was registered 1994-12-23. It has declared SIC or NACE codes as "85200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at Ground Floor .
More information

Get ITALIA CONTI ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Italia Conti Associates Limited - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

1994-12-23 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA

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  • confirmation-statement-with-updates (2021-10-14) - CS01

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  • change-to-a-person-with-significant-control (2021-10-14) - PSC04

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  • notification-of-a-person-with-significant-control (2021-10-14) - PSC01

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • gazette-filings-brought-up-to-date (2019-08-10) - DISS40

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  • gazette-notice-compulsory (2019-07-30) - GAZ1

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  • confirmation-statement-with-no-updates (2019-01-16) - CS01

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  • accounts-with-accounts-type-small (2018-06-06) - AA

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  • confirmation-statement-with-updates (2018-01-30) - CS01

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  • gazette-filings-brought-up-to-date (2017-10-10) - DISS40

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  • accounts-with-accounts-type-small (2017-11-09) - AA

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  • gazette-notice-compulsory (2017-08-01) - GAZ1

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-small (2016-09-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • change-person-director-company-with-change-date (2015-01-23) - CH01

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  • accounts-with-accounts-type-small (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-17) - TM01

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  • accounts-with-accounts-type-small (2014-06-04) - AA

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  • accounts-with-accounts-type-small (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • appoint-person-secretary-company-with-name (2013-02-26) - AP03

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  • termination-secretary-company-with-name (2013-02-26) - TM02

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  • accounts-with-accounts-type-small (2012-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • change-person-director-company-with-change-date (2012-02-01) - CH01

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  • accounts-with-accounts-type-small (2011-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • change-person-director-company-with-change-date (2011-02-01) - CH01

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  • change-person-director-company-with-change-date (2011-01-31) - CH01

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • accounts-with-accounts-type-full (2010-06-02) - AA

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  • accounts-with-accounts-type-small (2009-06-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-12-06) - AD01

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  • legacy (2009-01-20) - 363a

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  • accounts-with-accounts-type-full (2008-09-24) - AA

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  • legacy (2008-10-29) - 363a

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  • accounts-with-accounts-type-full (2007-11-19) - AA

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  • legacy (2007-06-04) - 363a

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  • accounts-with-accounts-type-full (2006-11-03) - AA

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  • legacy (2006-06-02) - 363a

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  • legacy (2005-09-16) - 363a

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  • accounts-with-accounts-type-full (2005-07-06) - AA

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  • legacy (2004-08-02) - 363s

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  • accounts-with-accounts-type-full (2004-03-08) - AA

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  • accounts-with-accounts-type-full (2003-06-21) - AA

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  • legacy (2003-03-27) - 363s

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  • accounts-with-accounts-type-full (2002-07-04) - AA

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  • legacy (2002-02-12) - 363s

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  • auditors-resignation-company (2001-08-20) - AUD

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  • legacy (2001-09-06) - 363s

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  • legacy (2001-10-25) - 287

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  • accounts-with-accounts-type-full (2001-08-17) - AA

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  • accounts-with-accounts-type-full (2001-10-25) - AA

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  • legacy (2000-04-06) - 363s

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  • accounts-with-accounts-type-full (1999-12-21) - AA

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  • legacy (1999-02-08) - 363s

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1998-06-01) - 363s

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  • legacy (1997-10-02) - 363s

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  • accounts-with-accounts-type-full (1997-06-26) - AA

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  • accounts-with-accounts-type-full (1996-07-02) - AA

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  • legacy (1996-05-14) - 288

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  • legacy (1995-01-12) - 288

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  • legacy (1995-12-29) - 363s

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  • legacy (1995-01-10) - 224

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  • legacy (1995-01-18) - 88(2)R

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  • incorporation-company (1994-12-23) - NEWINC

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