FERRARI GROUP LIMITED

Company number 10052892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2020 CH01 Director's details changed for Mr Alessandro Nicolo' Ugo on 3 February 2020
03 Feb 2020 AP01 Appointment of Mrs Maria Isabella La Forgia as a director on 1 February 2020
03 Feb 2020 TM01 Termination of appointment of Alessandro Scala as a director on 1 February 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 30,401,000
07 Dec 2018 AP01 Appointment of Mr Alessandro Scala as a director on 1 December 2018
07 Dec 2018 TM01 Termination of appointment of Guido Ravaglia as a director on 1 December 2018
07 Dec 2018 TM01 Termination of appointment of Donatello Pirlo as a director on 1 December 2018
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
27 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
18 Oct 2017 CH01 Director's details changed for Mr. Alessandro Nicolo' Ugo on 18 October 2017
21 Sep 2017 AD01 Registered office address changed from 43 Grosvenor Street London W1K 3HL to 43 Grosvenor Street London W1K 3HL on 21 September 2017
21 Sep 2017 AD02 Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 17 Grosvenor Street London W1K 4QG
17 Aug 2017 AD01 Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 43 Grosvenor Street London W1K 3HL on 17 August 2017
17 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
13 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 28,010,000
12 Jul 2016 AP01 Appointment of Mr. Marco Deiana as a director on 7 July 2016
12 Jul 2016 AP01 Appointment of Mr. Corrado Deiana as a director on 7 July 2016
21 Jun 2016 AD02 Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 118 Piccadilly Mayfair London W1J 7NW
20 Jun 2016 AD02 Register inspection address has been changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 118 Piccadilly Mayfair London W1J 7NW
17 Jun 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 17 June 2016