G.Costa & Company Ltd was registered on 21 August 1913 and has its registered office in London, it's status at Companies House is "Active". The current directors of this business are listed as Bates, Ian Arthur, Bailey, Claudia, Costa, Alessandro Georgio, Epps, Livia, George, John Charles, Hausermann, Franz Oskar, Mcdonald, Alexander.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Claudia | 17 April 2001 | 10 January 2006 | 1 |
| COSTA, Alessandro Georgio | N/A | 15 August 1997 | 1 |
| EPPS, Livia | N/A | 06 January 1999 | 1 |
| GEORGE, John Charles | N/A | 05 May 1992 | 1 |
| HAUSERMANN, Franz Oskar | N/A | 06 January 1999 | 1 |
| MCDONALD, Alexander | N/A | 31 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Ian Arthur | N/A | 05 May 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| AA01 - Change of accounting reference date | 17 October 2019 | |
| AA01 - Change of accounting reference date | 16 October 2019 | |
| AA01 - Change of accounting reference date | 30 July 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 13 June 2019 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| CH01 - Change of particulars for director | 02 April 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AUD - Auditor's letter of resignation | 27 May 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| MISC - Miscellaneous document | 27 May 2014 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 July 2012 | |
| CC04 - Statement of companies objects | 20 July 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 17 June 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 225 - Change of Accounting Reference Date | 20 July 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363a - Annual Return | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 287 - Change in situation or address of Registered Office | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 225 - Change of Accounting Reference Date | 23 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2004 | |
| 363s - Annual Return | 08 October 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| 353 - Register of members | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| AUD - Auditor's letter of resignation | 27 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2004 | |
| RESOLUTIONS - N/A | 31 December 2003 | |
| 287 - Change in situation or address of Registered Office | 31 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| MISC - Miscellaneous document | 07 August 2002 | |
| MISC - Miscellaneous document | 07 August 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| RESOLUTIONS - N/A | 28 April 1999 | |
| AUD - Auditor's letter of resignation | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 February 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 February 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 February 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 February 1999 | |
| 395 - Particulars of a mortgage or charge | 27 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| AA - Annual Accounts | 13 July 1997 | |
| 363s - Annual Return | 13 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1997 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1996 | |
| 395 - Particulars of a mortgage or charge | 20 June 1996 | |
| 287 - Change in situation or address of Registered Office | 19 September 1995 | |
| AA - Annual Accounts | 12 July 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 20 June 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 363s - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| 395 - Particulars of a mortgage or charge | 28 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 19 June 1992 | |
| 363s - Annual Return | 09 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363b - Annual Return | 21 June 1991 | |
| RESOLUTIONS - N/A | 13 June 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 288 - N/A | 22 February 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| AA - Annual Accounts | 07 August 1989 | |
| 363 - Annual Return | 07 August 1989 | |
| 288 - N/A | 03 August 1989 | |
| AA - Annual Accounts | 01 December 1988 | |
| 363 - Annual Return | 01 December 1988 | |
| 288 - N/A | 06 October 1988 | |
| MEM/ARTS - N/A | 21 September 1988 | |
| MEM/ARTS - N/A | 14 September 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| 123 - Notice of increase in nominal capital | 13 September 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 August 1988 | |
| 123 - Notice of increase in nominal capital | 09 August 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| 288 - N/A | 10 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| 288 - N/A | 09 March 1987 | |
| AA - Annual Accounts | 23 September 1986 | |
| 363 - Annual Return | 23 September 1986 | |
| 288 - N/A | 23 September 1986 | |
| 395 - Particulars of a mortgage or charge | 05 September 1986 | |
| CERTNM - Change of name certificate | 06 October 1949 | |
| MISC - Miscellaneous document | 21 August 1913 | |
| NEWINC - New incorporation documents | 21 August 1913 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 January 1999 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 17 June 1996 | Outstanding |
N/A |
| Charge | 24 May 1993 | Outstanding |
N/A |
| Legal charge | 21 May 1991 | Fully Satisfied |
N/A |
| Charge | 02 September 1986 | Outstanding |
N/A |
| Charge | 16 September 1963 | Fully Satisfied |
N/A |
| Mortgage | 17 October 1958 | Fully Satisfied |
N/A |
