G. MODIANO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Satisfaction of charge 008722840032 in full |
| 08/01/258 January 2025 | Appointment of Mr Gavin Henry Robert Johnston as a director on 2025-01-08 |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 01/07/241 July 2024 | Registered office address changed from Broad Street House 55 Old Broad Street London EC2M 1RX to 11 Grosvenor Place London SW1X 7HH on 2024-07-01 |
| 04/01/244 January 2024 | Termination of appointment of William Frederick Costin as a director on 2023-12-31 |
| 28/12/2328 December 2023 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Director's details changed for Mr Michael Modiano on 2023-12-19 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 05/12/225 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 02/07/212 July 2021 | Registration of charge 008722840032, created on 2021-06-24 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE SIMON MODIANO / 01/04/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MODIANO / 05/01/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMIR AVIGDOR / 01/08/2016 |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CESSATION OF BARBARA MODIANO AS A PSC |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MODIANO |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 22/12/1522 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008722840031 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MODIANO / 15/07/2015 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SIMON MODIANO / 01/01/2014 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTWOOD DALLAS / 01/01/2013 |
| 22/12/1422 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MODIANO / 21/11/2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO |
| 01/08/121 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | SECRETARY APPOINTED MR RUSSELL THOMAS PARSONS |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN AARVOLD |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN AARVOLD |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR EMIR AVIGDOR |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK COSTIN / 27/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MODIANO / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK COSTIN / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MODIANO / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MODIANO / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SIMON MODIANO / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERRIMAN AARVOLD / 28/07/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MERRIMAN AARVOLD / 28/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTWOOD DALLAS / 28/07/2010 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 16/07/1016 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/0917 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ADOPT ARTICLES 18/07/2008 |
| 18/08/0718 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 6TH FLOOR,, RODWELL HOUSE,, 100, MIDDLESEX STREET,, LONDON, E1 7HD. |
| 10/08/0410 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 02/06/012 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | £ NC 2000000/2036580 29/0 |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 02/06/002 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ALTER MEM AND ARTS 20/03/92 |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 80 CLIFTON STREET, LONDON, EC2A 4HB |
| 07/10/917 October 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ALTER MEM AND ARTS 240489 |
| 22/03/8922 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | ALTER MEM AND ARTS 230688 |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/04/8411 April 1984 | MEMORANDUM OF ASSOCIATION |
| 11/04/7411 April 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/74 |
| 01/04/661 April 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/66 |
| 24/02/6624 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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