G. Di Mambro & Company Ltd was registered on 12 October 1967 with its registered office in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This business has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DI MAMBRO, Anna Maria | 19 November 1995 | - | 1 |
DI MAMBRO, Giovanni Antonio | N/A | - | 1 |
DI MAMBRO, Rosato Francesco | N/A | - | 1 |
LAWSON, Alessandra Lucia | 19 November 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 02 August 2016 | |
MR04 - N/A | 13 May 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 15 March 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 22 February 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 31 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 05 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 01 August 2007 | |
225 - Change of Accounting Reference Date | 20 April 2007 | |
363a - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 18 February 2003 | |
419a(Scot) - N/A | 21 October 2002 | |
410(Scot) - N/A | 01 July 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 12 February 2002 | |
287 - Change in situation or address of Registered Office | 08 October 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 15 February 2001 | |
410(Scot) - N/A | 23 January 2001 | |
363s - Annual Return | 04 February 2000 | |
225 - Change of Accounting Reference Date | 03 February 2000 | |
410(Scot) - N/A | 07 January 2000 | |
RESOLUTIONS - N/A | 16 December 1999 | |
RESOLUTIONS - N/A | 16 December 1999 | |
MEM/ARTS - N/A | 16 December 1999 | |
AA - Annual Accounts | 12 November 1999 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 16 February 1998 | |
AA - Annual Accounts | 30 December 1997 | |
AA - Annual Accounts | 07 March 1997 | |
363s - Annual Return | 27 February 1997 | |
363s - Annual Return | 15 January 1996 | |
288 - N/A | 15 January 1996 | |
288 - N/A | 15 January 1996 | |
288 - N/A | 15 January 1996 | |
AA - Annual Accounts | 13 December 1995 | |
363s - Annual Return | 11 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 05 December 1994 | |
RESOLUTIONS - N/A | 01 December 1994 | |
363s - Annual Return | 12 January 1994 | |
AA - Annual Accounts | 18 November 1993 | |
363s - Annual Return | 07 January 1993 | |
AA - Annual Accounts | 22 December 1992 | |
363s - Annual Return | 02 December 1992 | |
287 - Change in situation or address of Registered Office | 30 November 1992 | |
386 - Notice of passing of resolution removing an auditor | 02 July 1992 | |
RESOLUTIONS - N/A | 05 February 1992 | |
RESOLUTIONS - N/A | 05 February 1992 | |
RESOLUTIONS - N/A | 05 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1992 | |
RESOLUTIONS - N/A | 28 January 1992 | |
AA - Annual Accounts | 19 November 1991 | |
363a - Annual Return | 23 October 1991 | |
AA - Annual Accounts | 01 February 1991 | |
123 - Notice of increase in nominal capital | 14 January 1991 | |
363 - Annual Return | 14 January 1991 | |
AA - Annual Accounts | 15 March 1990 | |
363 - Annual Return | 11 January 1990 | |
363 - Annual Return | 21 October 1988 | |
AA - Annual Accounts | 21 October 1988 | |
419a(Scot) - N/A | 19 April 1988 | |
AA - Annual Accounts | 12 April 1988 | |
410(Scot) - N/A | 03 February 1988 | |
363 - Annual Return | 20 November 1987 | |
AA - Annual Accounts | 20 November 1987 | |
288 - N/A | 06 October 1987 | |
AA - Annual Accounts | 28 January 1987 | |
363 - Annual Return | 28 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 12 June 2002 | Fully Satisfied |
N/A |
Standard security | 04 January 2001 | Outstanding |
N/A |
Standard security | 20 December 1999 | Outstanding |
N/A |
Standard security | 22 January 1988 | Fully Satisfied |
N/A |
Standard security | 13 July 1984 | Fully Satisfied |
N/A |