G.Parmigiani Figlio Ltd was registered on 18 February 1929 and has its registered office in London. Currently we aren't aware of the number of employees at the the company. The current directors of this business are listed as Gelmetti, Susanna, Parmigiani, Peter Louis, Parmigiani, Giovanni, Parmigiani, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GELMETTI, Susanna | 07 February 2020 | - | 1 |
| PARMIGIANI, Peter Louis | N/A | - | 1 |
| PARMIGIANI, Giovanni | N/A | 07 February 2005 | 1 |
| PARMIGIANI, John | N/A | 02 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| MR01 - N/A | 08 September 2017 | |
| AD01 - Change of registered office address | 30 August 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| MR01 - N/A | 21 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| CH03 - Change of particulars for secretary | 09 June 2014 | |
| MR04 - N/A | 12 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AD01 - Change of registered office address | 10 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 24 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 225 - Change of Accounting Reference Date | 12 May 2009 | |
| 363s - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 17 January 2008 | |
| 395 - Particulars of a mortgage or charge | 07 December 2007 | |
| 363s - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 September 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 05 July 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 287 - Change in situation or address of Registered Office | 28 August 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 July 2001 | |
| 169 - Return by a company purchasing its own shares | 16 January 2001 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| MISC - Miscellaneous document | 07 December 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 22 June 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| 169 - Return by a company purchasing its own shares | 04 December 1998 | |
| RESOLUTIONS - N/A | 12 November 1998 | |
| 363s - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 288 - N/A | 12 March 1996 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 June 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 15 September 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| 363s - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| AA - Annual Accounts | 29 June 1991 | |
| 363a - Annual Return | 29 June 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 363 - Annual Return | 25 September 1989 | |
| AA - Annual Accounts | 25 September 1989 | |
| 288 - N/A | 03 January 1989 | |
| AA - Annual Accounts | 12 September 1988 | |
| 363 - Annual Return | 12 September 1988 | |
| AA - Annual Accounts | 27 November 1987 | |
| 363 - Annual Return | 27 November 1987 | |
| AA - Annual Accounts | 09 July 1986 | |
| 363 - Annual Return | 09 July 1986 | |
| MISC - Miscellaneous document | 18 February 1929 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 September 2017 | Outstanding |
N/A |
| A registered charge | 18 March 2015 | Outstanding |
N/A |
| All assets debenture | 29 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 08 January 2008 | Fully Satisfied |
N/A |
| Debenture | 28 November 2007 | Fully Satisfied |
N/A |
| Debenture | 03 July 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 27 June 2002 | Fully Satisfied |
N/A |
| Mortgage | 14 September 1964 | Fully Satisfied |
N/A |
