Founded in 1980, Artemide G.B. Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Maconi, Carlo, De Bevilacqua, Carlotta Francesca Isolina Maria, Gismondi, Ernesto, Maconi, Carlo, Barbieri, Andrea Angelo, Bond, Jilla Katharine, Fumagalli, Dario Carlo, Giusti, Nedo, Manelli, Massimo, Parker, Michael John, Salinger, Steffen are listed as the directors of this business. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE BEVILACQUA, Carlotta Francesca Isolina Maria | 07 September 2017 | - | 1 |
GISMONDI, Ernesto | N/A | - | 1 |
MACONI, Carlo | 07 September 2017 | - | 1 |
BARBIERI, Andrea Angelo | 04 June 2007 | 07 September 2017 | 1 |
BOND, Jilla Katharine | 01 July 1995 | 13 May 2004 | 1 |
FUMAGALLI, Dario Carlo | 17 March 2009 | 12 March 2015 | 1 |
GIUSTI, Nedo | N/A | 10 June 2004 | 1 |
MANELLI, Massimo | 09 June 2004 | 04 June 2007 | 1 |
PARKER, Michael John | N/A | 31 December 2008 | 1 |
SALINGER, Steffen | 07 September 2017 | 23 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACONI, Carlo | 06 October 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 27 August 2019 | |
TM01 - Termination of appointment of director | 24 July 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 02 May 2018 | |
AP03 - Appointment of secretary | 10 October 2017 | |
AP01 - Appointment of director | 21 September 2017 | |
AP01 - Appointment of director | 20 September 2017 | |
AP01 - Appointment of director | 20 September 2017 | |
TM01 - Termination of appointment of director | 20 September 2017 | |
TM02 - Termination of appointment of secretary | 20 September 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 27 April 2017 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 14 May 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH03 - Change of particulars for secretary | 14 May 2010 | |
AA - Annual Accounts | 19 April 2010 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 15 May 2009 | |
288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
363s - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 24 April 2007 | |
363s - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 28 April 2006 | |
RESOLUTIONS - N/A | 13 October 2005 | |
RESOLUTIONS - N/A | 13 October 2005 | |
RESOLUTIONS - N/A | 13 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2005 | |
123 - Notice of increase in nominal capital | 13 October 2005 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 17 May 2005 | |
RESOLUTIONS - N/A | 23 March 2005 | |
RESOLUTIONS - N/A | 23 March 2005 | |
RESOLUTIONS - N/A | 23 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
123 - Notice of increase in nominal capital | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
363s - Annual Return | 02 July 2004 | |
288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
AA - Annual Accounts | 15 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2004 | |
RESOLUTIONS - N/A | 10 March 2004 | |
RESOLUTIONS - N/A | 10 March 2004 | |
123 - Notice of increase in nominal capital | 10 March 2004 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 17 May 2003 | |
RESOLUTIONS - N/A | 16 October 2002 | |
RESOLUTIONS - N/A | 16 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
123 - Notice of increase in nominal capital | 16 October 2002 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 24 May 2002 | |
AA - Annual Accounts | 20 July 2001 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 08 June 2000 | |
363s - Annual Return | 04 July 1999 | |
AA - Annual Accounts | 29 June 1999 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 11 May 1998 | |
287 - Change in situation or address of Registered Office | 06 April 1998 | |
395 - Particulars of a mortgage or charge | 20 February 1998 | |
363s - Annual Return | 15 May 1997 | |
AA - Annual Accounts | 07 May 1997 | |
AA - Annual Accounts | 08 October 1996 | |
363s - Annual Return | 19 June 1996 | |
288 - N/A | 20 December 1995 | |
AA - Annual Accounts | 01 June 1995 | |
363s - Annual Return | 03 May 1995 | |
287 - Change in situation or address of Registered Office | 21 December 1994 | |
395 - Particulars of a mortgage or charge | 02 November 1994 | |
AA - Annual Accounts | 06 May 1994 | |
363s - Annual Return | 06 May 1994 | |
AA - Annual Accounts | 19 May 1993 | |
363s - Annual Return | 27 April 1993 | |
AA - Annual Accounts | 22 May 1992 | |
363s - Annual Return | 22 May 1992 | |
AA - Annual Accounts | 30 May 1991 | |
363a - Annual Return | 14 May 1991 | |
AA - Annual Accounts | 27 June 1990 | |
363 - Annual Return | 27 June 1990 | |
RESOLUTIONS - N/A | 28 July 1989 | |
PUC 2 - N/A | 28 July 1989 | |
AA - Annual Accounts | 16 May 1989 | |
363 - Annual Return | 16 May 1989 | |
RESOLUTIONS - N/A | 05 December 1988 | |
AA - Annual Accounts | 10 May 1988 | |
363 - Annual Return | 10 May 1988 | |
PUC 2 - N/A | 23 March 1988 | |
AA - Annual Accounts | 02 October 1987 | |
363 - Annual Return | 02 October 1987 | |
288 - N/A | 19 February 1987 | |
288 - N/A | 04 December 1986 | |
AA - Annual Accounts | 27 September 1986 | |
363 - Annual Return | 27 September 1986 | |
288 - N/A | 16 May 1986 | |
NEWINC - New incorporation documents | 29 August 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 04 February 1998 | Outstanding |
N/A |
Rent deposit deed | 31 October 1994 | Outstanding |
N/A |