GITZO LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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14/01/2514 January 2025 Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19

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20/12/2420 December 2024 Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-01 with no updates

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10/07/2310 July 2023 Change of details for The Vitec Group Plc as a person with significant control on 2022-05-23

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-12-31

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12/01/2312 January 2023 Termination of appointment of Martin Jon Green as a director on 2023-01-12

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12/01/2312 January 2023 Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12

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15/09/1415 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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20/07/1220 July 2012 31/12/11 TOTAL EXEMPTION FULL

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/09/118 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR APPOINTED PAUL ANDREW HAYES

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON

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28/03/1128 March 2011 SECRETARY APPOINTED JONATHAN MARK BOLTON

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON

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09/02/119 February 2011 DIRECTOR APPOINTED MARTIN GREEN

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12/01/1112 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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29/12/0929 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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