Established in 2005, Golfino Uk Ltd have registered office in London. This company has 3 directors listed at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRSTEN, Bernd | 01 September 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORSTMANN, Kirsten | 17 July 2007 | - | 1 |
| DOHR, Anthony Heinrich | 01 September 2005 | 01 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 06 May 2020 | |
| AD01 - Change of registered office address | 08 April 2020 | |
| AM01 - N/A | 13 March 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 05 September 2018 | |
| PSC08 - N/A | 05 September 2018 | |
| PSC07 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 05 September 2017 | |
| CH03 - Change of particulars for secretary | 31 August 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AD01 - Change of registered office address | 08 July 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AD01 - Change of registered office address | 18 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| MEM/ARTS - N/A | 30 December 2010 | |
| SH01 - Return of Allotment of shares | 28 October 2010 | |
| RESOLUTIONS - N/A | 27 October 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH03 - Change of particulars for secretary | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 05 October 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| 287 - Change in situation or address of Registered Office | 21 May 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363s - Annual Return | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| NEWINC - New incorporation documents | 01 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust deed | 07 March 2013 | Outstanding |
N/A |
