Founded in 1994, Amerigo Vespucci Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gurrieri, Giam Battista, Gurrieri, Janice Marjorie Kathleen, Gurrieri, Mark in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GURRIERI, Giam Battista | 26 April 1994 | - | 1 |
GURRIERI, Janice Marjorie Kathleen | 16 January 2001 | - | 1 |
GURRIERI, Mark | 26 April 1994 | 16 January 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 03 September 2019 | |
MR01 - N/A | 05 February 2019 | |
MR01 - N/A | 05 February 2019 | |
MR04 - N/A | 24 January 2019 | |
MR04 - N/A | 24 January 2019 | |
CH03 - Change of particulars for secretary | 22 January 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
PSC04 - N/A | 22 January 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 14 January 2019 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 09 May 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
CH03 - Change of particulars for secretary | 09 May 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363s - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 13 April 2006 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 09 May 2005 | |
395 - Particulars of a mortgage or charge | 22 February 2005 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363s - Annual Return | 18 May 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
AA - Annual Accounts | 21 December 2000 | |
363s - Annual Return | 18 May 2000 | |
AA - Annual Accounts | 30 March 2000 | |
287 - Change in situation or address of Registered Office | 22 February 2000 | |
363a - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363a - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 25 February 1998 | |
363a - Annual Return | 11 June 1997 | |
287 - Change in situation or address of Registered Office | 04 March 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363x - Annual Return | 02 May 1996 | |
AA - Annual Accounts | 28 February 1996 | |
395 - Particulars of a mortgage or charge | 13 July 1995 | |
395 - Particulars of a mortgage or charge | 18 May 1995 | |
363x - Annual Return | 11 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
288 - N/A | 07 May 1994 | |
288 - N/A | 07 May 1994 | |
NEWINC - New incorporation documents | 26 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 January 2019 | Outstanding |
N/A |
A registered charge | 30 January 2019 | Outstanding |
N/A |
Deed of charge | 16 February 2005 | Outstanding |
N/A |
Debenture | 06 July 1995 | Fully Satisfied |
N/A |
Legal charge | 12 May 1995 | Fully Satisfied |
N/A |