SAMSONITE LIMITED

Company number 02020414 · Monitor this company

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149 filings

Date	Filing
20 Jun 2026	Full accounts made up to 2025-12-31 · 37 pages	View document
12 Mar 2026	Appointment of Thomas Roy Pizzuti as a director on 2026-02-02 · 2 pages	View document
12 Mar 2026	Termination of appointment of Reza Taleghani as a director on 2026-02-02 · 1 page	View document
13 Nov 2025	Confirmation statement made on 2025-11-01 with updates · 4 pages	View document
12 Nov 2025	Director's details changed for Damien Marie Albert Mignot on 2025-07-01 · 2 pages	View document
12 Nov 2025	Director's details changed for Mr Reza Taleghani on 2025-11-01 · 2 pages	View document
22 Jul 2025	Full accounts made up to 2024-12-31 · 37 pages	View document
4 Nov 2024	Director's details changed for Mr Stefaan Lefebvre on 2024-10-03 · 2 pages	View document
4 Nov 2024	Confirmation statement made on 2024-11-01 with no updates · 3 pages	View document
4 Nov 2024	Director's details changed for Mr Reza Taleghani on 2022-10-19 · 2 pages	View document
3 Oct 2024	Termination of appointment of Patrick Julien Leon Baele as a director on 2024-10-03 · 1 page	View document
3 Oct 2024	Appointment of Mr Stefaan Lefebvre as a director on 2024-10-03 · 2 pages	View document
31 May 2024	Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31 · 1 page	View document
3 Nov 2023	Confirmation statement made on 2023-11-01 with no updates · 3 pages	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
1 Nov 2022	Confirmation statement made on 2022-11-01 with no updates · 3 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 34 pages	View document
1 Mar 2022	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 5 the Square Stockley Park Uxbridge UB11 1ET on 2022-03-01 · 1 page	View document
21 Dec 2021	Full accounts made up to 2020-12-31 · 34 pages	View document
4 Nov 2021	Confirmation statement made on 2021-11-01 with no updates · 3 pages	View document
17 Dec 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Nov 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Nov 2019	22/10/19 STATEMENT OF CAPITAL GBP 21000	View document
5 Nov 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES	View document
1 Jul 2019	DIRECTOR APPOINTED MR FABIO RUGARLI	View document
1 Jul 2019	DIRECTOR APPOINTED MR REZA TALEGHANI	View document
28 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR ARNE BORREY	View document
28 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR KYLE GENDREAU	View document
1 Nov 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	View document
19 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
7 Nov 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Jan 2017	DIRECTOR APPOINTED MR ARNE RAYMOND PAULA BORREY	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR FABIO RUGARLI	View document
9 Nov 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Nov 2015	Annual return made up to 1 November 2015 with full list of shareholders	View document
22 Sep 2015	DIRECTOR APPOINTED MR PATRICK JULIEN LEON BAELE	View document
21 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER	View document
15 Jul 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015	View document
1 Jul 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD	View document
11 Nov 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
15 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
10 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Nov 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Nov 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
1 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
15 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
19 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / KYLE F GENDREAU / 01/11/2010	View document
2 Nov 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
1 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKER / 01/11/2010	View document
1 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / FABIO ALBERTO RUGARLI / 01/11/2010	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KYLE F GENDREAU / 02/11/2009	View document
27 Nov 2009	Annual return made up to 2 November 2009 with full list of shareholders	View document
26 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 02/11/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / FABIO ALBERTO RUGARLI / 02/11/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES PARKER / 02/11/2009	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Oct 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1	View document
16 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
28 Jul 2009	APPOINTMENT TERMINATED DIRECTOR PATRICK BAELE	View document
28 Jul 2009	DIRECTOR APPOINTED KYLE F GENDREAU	View document
28 Jul 2009	DIRECTOR APPOINTED TIMOTHY CHARLES PARKER	View document
28 Jul 2009	APPOINTMENT TERMINATED DIRECTOR CAROLINE GIRALDO	View document
19 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MARC MATTON	View document
26 Mar 2009	DIRECTOR APPOINTED FABIO ALBERTO RUGARLI	View document
24 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ARNE BORREY	View document
24 Nov 2008	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	DIRECTOR APPOINTED PATRICK JULIEN BAELE	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Nov 2007	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS	View document
29 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2006	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Nov 2005	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS	View document
28 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Nov 2004	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
26 Oct 2004	NEW DIRECTOR APPOINTED	View document
10 Nov 2003	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Oct 2003	DIRECTOR RESIGNED	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jun 2002	SECTION 394 DOCUMENT	View document
2 Jun 2002	AUDITOR'S RESIGNATION	View document
19 Nov 2001	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS	View document
11 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Nov 2000	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS	View document
29 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
11 Nov 1999	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS	View document
16 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Dec 1998	RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS	View document
25 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Nov 1997	RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS	View document
29 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Nov 1996	RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS	View document
15 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Nov 1995	RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS	View document
13 Oct 1995	S366A DISP HOLDING AGM 04/09/95	View document
13 Oct 1995	S252 DISP LAYING ACC 04/09/95	View document
13 Oct 1995	S386 DISP APP AUDS 04/09/95	View document
29 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
8 Nov 1994	RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS	View document
8 Nov 1994	DIRECTOR RESIGNED	View document
3 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1993	RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS	View document
28 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1992	REGISTERED OFFICE CHANGED ON 17/11/92	View document
17 Nov 1992	RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Nov 1991	RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS	View document
17 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Dec 1990	SECRETARY'S PARTICULARS CHANGED	View document
5 Nov 1990	REGISTERED OFFICE CHANGED ON 05/11/90 FROM: MCKENNA AND COMPANY INVERESK HOUSE 1 ALDWYCH LONDON ENGLAND WC2B 4BZ	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Oct 1990	RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS	View document
18 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1989	RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS	View document
12 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Nov 1988	RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS	View document
8 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Jul 1988	RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS	View document
23 Jun 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
15 Jun 1988	NEW SECRETARY APPOINTED	View document
18 Aug 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/87	View document
18 Aug 1987	COMPANY NAME CHANGED SAMSONITE (U.K.) LIMITED CERTIFICATE ISSUED ON 19/08/87	View document
2 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Dec 1986	REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
19 Nov 1986	COMPANY NAME CHANGED TRUSHELFCO (NO. 998) LIMITED CERTIFICATE ISSUED ON 19/11/86	View document
16 May 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document