DIESEL (LONDON) LIMITED

Company number 03005257

Date	Type	Description	View / Download
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
26 Sep 2018	AP01	Appointment of Mr Stefano Bacchini as a director on 31 August 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Jonathan Alfred Gordon Hewlett as a director on 31 August 2018	(1 page)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
28 Aug 2018	AP01	Appointment of Mr Marco Agnolin as a director on 11 April 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Andrew Wilcox Hargreaves as a secretary on 25 June 2018	(1 page)
01 Aug 2018	AP03	Appointment of Mr Kyle Houzet as a secretary on 25 June 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Nicola Marzano as a director on 19 December 2017	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Riccardo Stilli as a director on 18 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Riccardo Stilli as a director on 18 December 2017	(1 page)
02 Jan 2018	PSC01	Notification of Renzo Rosso as a person with significant control on 29 December 2017 ANNOTATION Clarification a second filed PSC01 was registered on 18/07/23	(3 pages)
02 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 2 January 2018	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
23 Oct 2017	RP04TM01	Second filing for the termination of Palma Rosato as a director	(5 pages)
11 Oct 2017	AP01	Appointment of Mr Riccardo Stilli as a director on 25 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Palma Patrizia Rosato as a director on 25 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 23/10/2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Alessandro Bogliolo as a director on 22 September 2017	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
12 Oct 2016	AP01	Appointment of Mr Jonathan Alfred Gordon Hewlett as a director on 1 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Joanna Onland as a director on 30 September 2016	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
27 Apr 2016	TM01	Termination of appointment of Jonathan Alfred Gordon Hewlett as a director on 22 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Ms Joanna Onland as a director on 22 April 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 700,000	(5 pages)