Lista (UK) Ltd was registered on 17 August 1990 with its registered office in Milton Keynes in Buckinghamshire, it has a status of "Active". The current directors of Lista (UK) Ltd are Cornacchia, Franco, Henz, Jurg Martin, Kendall, David Graham, Kennedy, Ginette Alexandra, O'connell, Dean Antony, Adam, Jurgen Hermann Albert, Dr, Bernhardsgrutter, Bruno Walter, Brocher, Rainer, Dahler, Urs, Emoedi, Andreas Alexander, Forster, Eckhard, Kendall, Barbara Ann, Kendall, Graham George, Lanker, Hansruedi, Nash, Tim Gerard, Nueesch, Thomas, Rueesch, Roger, Schonenberger, Ronald, Schwend, Jochen, Statunato, Francesco, Zublin, Ernst.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNACCHIA, Franco | 01 October 2012 | - | 1 |
| HENZ, Jurg Martin | 01 October 2012 | - | 1 |
| ADAM, Jurgen Hermann Albert, Dr | 06 January 1997 | 31 August 2004 | 1 |
| BERNHARDSGRUTTER, Bruno Walter | 06 January 1997 | 30 June 1999 | 1 |
| BROCHER, Rainer | 16 June 2011 | 30 September 2012 | 1 |
| DAHLER, Urs | 24 March 2004 | 01 October 2005 | 1 |
| EMOEDI, Andreas Alexander | 01 March 2007 | 03 February 2010 | 1 |
| FORSTER, Eckhard | 31 August 2004 | 21 February 2005 | 1 |
| KENDALL, Barbara Ann | N/A | 01 October 1994 | 1 |
| KENDALL, Graham George | N/A | 29 October 1997 | 1 |
| LANKER, Hansruedi | 01 March 2007 | 03 February 2010 | 1 |
| NASH, Tim Gerard | 05 March 2010 | 06 May 2010 | 1 |
| NUEESCH, Thomas | 05 March 2010 | 01 June 2011 | 1 |
| RUEESCH, Roger | 07 May 2010 | 30 September 2012 | 1 |
| SCHONENBERGER, Ronald | 04 May 1999 | 24 March 2004 | 1 |
| SCHWEND, Jochen | 01 October 2005 | 01 October 2007 | 1 |
| STATUNATO, Francesco | 21 February 2005 | 14 November 2006 | 1 |
| ZUBLIN, Ernst | 01 September 1994 | 06 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENDALL, David Graham | 03 September 2001 | 30 June 2004 | 1 |
| KENNEDY, Ginette Alexandra | 30 June 2004 | 26 July 2007 | 1 |
| O'CONNELL, Dean Antony | 30 October 1997 | 01 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 15 August 2018 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AUD - Auditor's letter of resignation | 23 January 2013 | |
| AUD - Auditor's letter of resignation | 17 January 2013 | |
| AP01 - Appointment of director | 14 December 2012 | |
| AP01 - Appointment of director | 14 December 2012 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| TM01 - Termination of appointment of director | 04 April 2010 | |
| AD01 - Change of registered office address | 04 April 2010 | |
| TM02 - Termination of appointment of secretary | 04 April 2010 | |
| TM01 - Termination of appointment of director | 04 April 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 363s - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 01 September 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AUD - Auditor's letter of resignation | 17 August 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 363s - Annual Return | 17 October 1996 | |
| AA - Annual Accounts | 13 August 1996 | |
| AUD - Auditor's letter of resignation | 23 April 1996 | |
| 363s - Annual Return | 05 September 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 395 - Particulars of a mortgage or charge | 04 May 1995 | |
| 288 - N/A | 23 December 1994 | |
| 288 - N/A | 20 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 September 1994 | |
| RESOLUTIONS - N/A | 25 August 1994 | |
| RESOLUTIONS - N/A | 25 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1994 | |
| 123 - Notice of increase in nominal capital | 25 August 1994 | |
| 363s - Annual Return | 07 August 1994 | |
| AAMD - Amended Accounts | 01 July 1994 | |
| AA - Annual Accounts | 12 December 1993 | |
| 363s - Annual Return | 07 October 1993 | |
| RESOLUTIONS - N/A | 13 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1993 | |
| 123 - Notice of increase in nominal capital | 13 August 1993 | |
| AA - Annual Accounts | 06 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1992 | |
| 363s - Annual Return | 03 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1992 | |
| RESOLUTIONS - N/A | 01 June 1992 | |
| RESOLUTIONS - N/A | 01 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1992 | |
| 123 - Notice of increase in nominal capital | 01 June 1992 | |
| 363b - Annual Return | 18 February 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 June 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 May 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 May 1991 | |
| 88(2)P - N/A | 13 May 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| RESOLUTIONS - N/A | 26 February 1991 | |
| 123 - Notice of increase in nominal capital | 26 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 October 1990 | |
| 395 - Particulars of a mortgage or charge | 14 September 1990 | |
| 288 - N/A | 03 September 1990 | |
| 288 - N/A | 03 September 1990 | |
| NEWINC - New incorporation documents | 17 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 25 April 1995 | Outstanding |
N/A |
| Mortgage debenture | 11 September 1990 | Fully Satisfied |
N/A |
