Based in London, Franco Vago (UK) Ltd was setup in 1997. The current directors of this company are listed as Gori, Davide, Vivoli, Arnaldo, Earle, Kay Frances, Earle, John Charles, Francis, Ashley, Holiday, Philip William, Nakagawa, Yuichi.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORI, Davide | 05 February 2018 | - | 1 |
| VIVOLI, Arnaldo | 05 February 2018 | - | 1 |
| EARLE, John Charles | 31 January 1997 | 19 December 2014 | 1 |
| FRANCIS, Ashley | 01 December 2007 | 31 October 2016 | 1 |
| HOLIDAY, Philip William | 01 December 2007 | 21 March 2012 | 1 |
| NAKAGAWA, Yuichi | 05 December 2014 | 09 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARLE, Kay Frances | 03 January 2005 | 15 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 01 February 2019 | |
| MR04 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| AD01 - Change of registered office address | 06 April 2018 | |
| RESOLUTIONS - N/A | 13 March 2018 | |
| PSC07 - N/A | 22 February 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| CS01 - N/A | 21 February 2018 | |
| PSC02 - N/A | 21 February 2018 | |
| MA - Memorandum and Articles | 21 February 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| AP01 - Appointment of director | 19 February 2018 | |
| AP01 - Appointment of director | 19 February 2018 | |
| AP01 - Appointment of director | 19 February 2018 | |
| MA - Memorandum and Articles | 15 February 2018 | |
| RESOLUTIONS - N/A | 06 February 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AD01 - Change of registered office address | 26 November 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| TM02 - Termination of appointment of secretary | 20 January 2015 | |
| RESOLUTIONS - N/A | 23 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| CH03 - Change of particulars for secretary | 07 February 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| SH01 - Return of Allotment of shares | 09 January 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AUD - Auditor's letter of resignation | 09 March 2011 | |
| AUD - Auditor's letter of resignation | 09 March 2011 | |
| AUD - Auditor's letter of resignation | 09 March 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 287 - Change in situation or address of Registered Office | 17 November 2006 | |
| 395 - Particulars of a mortgage or charge | 15 July 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2005 | |
| 287 - Change in situation or address of Registered Office | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 225 - Change of Accounting Reference Date | 05 March 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 287 - Change in situation or address of Registered Office | 20 February 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| MEM/ARTS - N/A | 02 August 2000 | |
| RESOLUTIONS - N/A | 03 July 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 225 - Change of Accounting Reference Date | 14 June 1999 | |
| 287 - Change in situation or address of Registered Office | 08 June 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| RESOLUTIONS - N/A | 23 November 1998 | |
| RESOLUTIONS - N/A | 23 November 1998 | |
| RESOLUTIONS - N/A | 23 November 1998 | |
| AA - Annual Accounts | 23 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1998 | |
| 123 - Notice of increase in nominal capital | 23 November 1998 | |
| CERTNM - Change of name certificate | 26 October 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| 225 - Change of Accounting Reference Date | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
| NEWINC - New incorporation documents | 31 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 October 2009 | Fully Satisfied |
N/A |
| Debenture | 10 July 2006 | Outstanding |
N/A |
