International Game Technology Plc

Company Registration Number: 09127533

Company registered in England and Wales

Approximate Location Map

Registered Address

2ND FLOOR MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
ENGLAND
W1H 5BT

There are 38 companies currently registered at this postcode, including this one.

All companies at W1H 5BT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
International Game Technology Plc is a Public Limited Company first registered on 11 July 2014. Its current registered address is in London.

Registration Data

Company Number

09127533

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

15 in total
15 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,773,207,869£1,808,004,881£1,285,640,021
of which Cash £419,234,820£464,012,423£234,493,825
Total Assets £1,773,207,869£1,808,004,881£1,285,640,021
Current Liabilities £1,813,654,740£1,506,679,731£2,221,257,118
Net Current Assets £-40,446,871£301,325,150£-935,617,097
Total Net Worth £-4,057,446,561£-5,288,394,587£-1,574,484,212

Previous Names

  • GEORGIA WORLDWIDE PLC, active until 26 February 2015

Company Officers

  • BOCCIA, Pierfrancesco

    Secretary

    Appointed on 12 May 2015

     

    2nd Floor
    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • ALVES III, Paget Leonard

    Director

    Appointed on 7 April 2015

     

    Nationality: American

    Occupation: None

    Month of birth: August 1954

    6355
    S. Buffalo Drive
    Las Vegas
    Nv 89113
    United States

  • DESSY, Alberto, Professor

    Director

    Appointed on 7 April 2015

     

    Nationality: Italian

    Occupation: Chartered Accountant

    Month of birth: February 1953

    2nd Floor
    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • DRAGO, Marco

    Director

    Appointed on 7 April 2015

     

    Nationality: Italian

    Occupation: Chairman

    Month of birth: February 1946

    2nd Floor
    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • HART, Patti Sarles

    Director

    Appointed on 7 April 2015

     

    Nationality: American

    Occupation: Ceo/Chairman

    Month of birth: March 1956

    6355
    S. Buffalo Drive
    Las Vegas
    Nv 89113
    United States

  • MCCANN, James Francis

    Director

    Appointed on 7 April 2015

     

    Nationality: American

    Occupation: Chairman And Chief Executive Officer

    Month of birth: July 1951

    2nd Floor
    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • MCGREGOR, Heather Jane, Professor

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    2nd Floor
    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • PELLICIOLI, Lorenzo

    Director

    Appointed on 7 April 2015

     

    Nationality: Italian

    Occupation: Chief Executive Officer

    Month of birth: July 1951

    2nd Floor
    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • SADUSKY, Vincent Louis

    Director

    Appointed on 7 April 2015

     

    Nationality: American

    Occupation: President/Ceo

    Month of birth: April 1965

    6355
    S. Buffalo Drive
    Las Vegas
    Nv
    United States

  • SALA, Marco

    Director

    Appointed on 7 April 2015

     

    Nationality: Italian

    Occupation: Chief Executive

    Month of birth: March 1959

    2nd Floor
    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • TONDATO DA RUOS, Gianmario

    Director

    Appointed on 7 April 2015

     

    Nationality: Italian

    Occupation: Chief Executive Officer

    Month of birth: February 1960

    2nd Floor
    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • ELIAN CORPORATE SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 16 September 2014

    Resigned on 12 May 2015

    6th Floor
    11 Old Jewry
    London
    EC2R 8DU
    United Kingdom

  • CERETTI, Paolo

    Director

    Appointed on 7 April 2015

    Resigned on 17 May 2018

    Nationality: Italian

    Occupation: General Manager

    Month of birth: February 1955

    2nd Floor
    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • FORNARO, Alberto

    Director

    Appointed on 15 September 2014

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Chief Financial Office

    Month of birth: November 1964

    6th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • HANLEY, Jeremy, Sir

    Director

    Appointed on 7 April 2015

    Resigned on 1 November 2017

    Nationality: British

    Occupation: Chartered Accountant And Company Director

    Month of birth: November 1945

    2nd Floor
    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • HARKIN, Declan James

    Director

    Appointed on 15 July 2014

    Resigned on 7 April 2015

    Nationality: American

    Occupation: Senior Vice President & Chief Operating Officer

    Month of birth: June 1961

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • SALA, Marco

    Director

    Appointed on 11 July 2014

    Resigned on 15 July 2014

    Nationality: Italian

    Occupation: Chief Executive Officer, Gtech S.P.A.

    Month of birth: March 1959

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • SATRE, Philip Glen

    Director

    Appointed on 7 April 2015

    Resigned on 6 August 2018

    Nationality: American

    Occupation: Self Employed

    Month of birth: April 1949

    6355
    S Bufalo Drive
    Las Vegas
    Nv
    89113
    United States

  • WEBER, Tracey Drake

    Director

    Appointed on 7 April 2015

    Resigned on 16 March 2016

    Nationality: Usa

    Occupation: President

    Month of birth: March 1967

    6355
    S. Buffalo Drive
    Las Vegas
    Nv 89113
    Usa

This information was most recently updated 04/04/2019.

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Latest Filings

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  1. 26 October 2018 Statement of capital following an allotment of shares on 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Capital. Type: SH01. Barcode: A7GWZLDS. Transaction: MzIxNzYyMjAxN2FkaXF6a2N4.

  2. 11 October 2018 Registration of charge 091275330012, created on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Mortgage. Type: MR01. Barcode: X7GBOAO9. Transaction: MzIxNjc4MzQ3NmFkaXF6a2N4.

  3. 9 October 2018 Registration of charge 091275330011, created on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Mortgage. Type: MR01. Barcode: X7G7UOQ2. Transaction: MzIxNjU2Nzc5MWFkaXF6a2N4.

  4. 5 October 2018 Registration of charge 091275330010, created on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Mortgage. Type: MR01. Barcode: X7FX61CO. Transaction: MzIxNjM0NDUyMWFkaXF6a2N4.

  5. 6 September 2018 Statement of capital following an allotment of shares on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Capital. Type: SH01. Barcode: A7DFDXFK. Transaction: MzIxMzYzNjMwOGFkaXF6a2N4.

  6. 6 August 2018 Termination of appointment of Philip Glen Satre as a director on 6 August 2018 [View PDF]

    Action Date: 6 August 2018. Category: Officers. Type: TM01. Barcode: X7BSPTBV. Transaction: MzIxMTQ3MzA1MGFkaXF6a2N4.

  7. 24 July 2018 [View PDF]

    Action Date: 11 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AV2LE3. Transaction: MzIxMDQ0NTE3NWFkaXF6a2N4.

  8. 17 July 2018 Statement of capital following an allotment of shares on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Capital. Type: SH01. Barcode: A79VPLZN. Transaction: MzIwOTU5NzYzMWFkaXF6a2N4.

  9. 12 July 2018 Registration of charge 091275330007, created on 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Mortgage. Type: MR01. Barcode: X7A20FM1. Transaction: MzIwOTY0NjQ0MmFkaXF6a2N4.

  10. 12 July 2018 Registration of charge 091275330008, created on 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Mortgage. Type: MR01. Barcode: X7A20N57. Transaction: MzIwOTY0NjYwM2FkaXF6a2N4.

  11. 12 July 2018 Registration of charge 091275330009, created on 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Mortgage. Type: MR01. Barcode: X7A1OLOP. Transaction: MzIwOTYzNjI4NWFkaXF6a2N4.

  12. 21 June 2018 Statement of capital following an allotment of shares on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Capital. Type: SH01. Barcode: A7817D3C. Transaction: MzIwNzQwNDg0M2FkaXF6a2N4.

  13. 25 May 2018 Termination of appointment of Paolo Ceretti as a director on 17 May 2018 [View PDF]

    Action Date: 17 May 2018. Category: Officers. Type: TM01. Barcode: X76QEUII. Transaction: MzIwNTg1NjY1MmFkaXF6a2N4.

  14. 24 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDc2ODU3MEhhZGlxemtjeA.

  15. 22 May 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L768570P. Transaction: MzIwNTQyMDgzMWFkaXF6a2N4.

  16. 21 May 2018 Statement of capital following an allotment of shares on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Capital. Type: SH01. Barcode: A759JYAQ. Transaction: MzIwNDU1NDA1MmFkaXF6a2N4.

  17. 18 April 2018 Statement of capital following an allotment of shares on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Capital. Type: SH01. Barcode: A739QNV4. Transaction: MzIwMjM5Nzc0N2FkaXF6a2N4.

  18. 16 March 2018 Statement of capital following an allotment of shares on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Capital. Type: SH01. Barcode: A71K4Q2A. Transaction: MzIwMDA0NDcxNGFkaXF6a2N4.

  19. 14 February 2018 Statement of capital following an allotment of shares on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Capital. Type: SH01. Barcode: A6ZF8G3U. Transaction: MzE5NzUwMDQ4NWFkaXF6a2N4.

  20. 16 January 2018 Statement of capital following an allotment of shares on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Capital. Type: SH01. Barcode: A6WZTS80. Transaction: MzE5NDgyODEyN2FkaXF6a2N4.

  21. 19 December 2017 Statement of capital following an allotment of shares on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Capital. Type: SH01. Barcode: A6KV0KS0. Transaction: MzE5MzA0MDUyMGFkaXF6a2N4.

  22. 14 November 2017 Statement of capital following an allotment of shares on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Capital. Type: SH01. Barcode: A6ISNMZT. Transaction: MzE4OTkwODA1MWFkaXF6a2N4.

  23. 1 November 2017 Termination of appointment of Jeremy Hanley as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: TM01. Barcode: X6IAAPLK. Transaction: MzE4OTIyOTUyOWFkaXF6a2N4.

  24. 12 October 2017 Statement of capital following an allotment of shares on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Capital. Type: SH01. Barcode: A6GFY4UB. Transaction: MzE4NzM0MTU1OWFkaXF6a2N4.

  25. 21 September 2017 Statement of capital following an allotment of shares on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Capital. Type: SH01. Barcode: A6EXWZZ4. Transaction: MzE4NTU2NzgxM2FkaXF6a2N4.

  26. 16 August 2017 Statement of capital following an allotment of shares on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Capital. Type: SH01. Barcode: A6C3ES5L. Transaction: MzE4Mjc2MDc0M2FkaXF6a2N4.

  27. 8 August 2017 Registration of charge 091275330005, created on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Mortgage. Type: MR01. Barcode: A6CDMKJT. Transaction: MzE4MzE1MjM1M2FkaXF6a2N4.

  28. 8 August 2017 Registration of charge 091275330006, created on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Mortgage. Type: MR01. Barcode: A6CDMKI9. Transaction: MzE4MzE1MzM5M2FkaXF6a2N4.

  29. 17 July 2017 Statement of capital following an allotment of shares on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Capital. Type: SH01. Barcode: A6A3LNAO. Transaction: MzE4MDQ2NTg4NGFkaXF6a2N4.

  30. 14 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AN51YI. Transaction: MzE4MDU5NjQ4NWFkaXF6a2N4.

  31. 17 June 2017 Statement of capital following an allotment of shares on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Capital. Type: SH01. Barcode: A68176S9. Transaction: MzE3NzgyMzg1NGFkaXF6a2N4.

  32. 9 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S674EX3D. Transaction: MzE3Nzc3NzA5NGFkaXF6a2N4.

  33. 1 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY3NEFTQTlhZGlxemtjeA.

  34. 15 May 2017 Statement of capital following an allotment of shares on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Capital. Type: SH01. Barcode: A65RACLV. Transaction: MzE3NTMzMzIyMWFkaXF6a2N4.

  35. 29 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: A64EO2I9. Transaction: MzE3NDAzMjI3NmFkaXF6a2N4.

  36. 16 March 2017 Statement of capital following an allotment of shares on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Capital. Type: SH01. Barcode: A61RPCO3. Transaction: MzE3MDkyMzgxNGFkaXF6a2N4.

  37. 9 March 2017 Appointment of Professor Heather Jane Mcgregor as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X61TF8WA. Transaction: MzE3MDc3OTcxNWFkaXF6a2N4.

  38. 23 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: A606UOVU. Transaction: MzE2ODk3MzU4OWFkaXF6a2N4.

  39. 25 January 2017 Statement of capital following an allotment of shares on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Capital. Type: SH01. Barcode: A5XWFG9S. Transaction: MzE2NjUzNzcwN2FkaXF6a2N4.

  40. 24 January 2017 Statement of capital following an allotment of shares on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH01. Barcode: A5LEXX5U. Transaction: MzE2NzMxMDcxN2FkaXF6a2N4.

  41. 24 January 2017 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: L4D2GN6Y. Transaction: MzE2NzMwOTQwMmFkaXF6a2N4.

  42. 5 December 2016 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: A5JX2PH5. Transaction: MzE2Mjc1NzA0MmFkaXF6a2N4.

  43. 21 November 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: A5IX5JQI. Transaction: MzE2MjExNzcyOGFkaXF6a2N4.

  44. 27 September 2016 Statement of capital following an allotment of shares on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Capital. Type: SH01. Barcode: A5FHBW75. Transaction: MzE1NzY5MjE3N2FkaXF6a2N4.

  45. 5 September 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: L5DPNWNL. Transaction: MzE1NTcwMzU0NGFkaXF6a2N4.

  46. 21 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZ1B6. Transaction: MzE1MzQxMjA5OWFkaXF6a2N4.

  47. 8 July 2016 Statement of capital following an allotment of shares on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Capital. Type: SH01. Barcode: L5AL0CFV. Transaction: MzE1MjQ4MjMzNGFkaXF6a2N4.

  48. 21 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S59L0N7M. Transaction: MzE1MjQ1NDc5OGFkaXF6a2N4.

  49. 10 June 2016 Statement of capital following an allotment of shares on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Capital. Type: SH01. Barcode: L58KBR8A. Transaction: MzE1MDUwNjA0NmFkaXF6a2N4.

  50. 17 May 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: L56C924Z. Transaction: MzE0ODE3MDM5OGFkaXF6a2N4.

  51. 20 April 2016 Statement of capital following an allotment of shares on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Capital. Type: SH01. Barcode: L54BHWUX. Transaction: MzE0NTk0MjMzMmFkaXF6a2N4.

  52. 1 April 2016 Termination of appointment of Tracey Drake Weber as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: L53CAOXC. Transaction: MzE0NTA2ODA3MmFkaXF6a2N4.

  53. 16 March 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: L528AS6Y. Transaction: MzE0MzcxMzQ2N2FkaXF6a2N4.

  54. 13 February 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: L502M6KO. Transaction: MzE0MTQ0MTc2NGFkaXF6a2N4.

  55. 14 January 2016 Statement of capital following an allotment of shares on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Capital. Type: SH01. Barcode: L4XZIFCB. Transaction: MzEzOTM3OTIwN2FkaXF6a2N4.

  56. 11 December 2015 Statement of capital following an allotment of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH01. Barcode: L4LK396X. Transaction: MzEzNzAxNzM1NWFkaXF6a2N4.

  57. 18 November 2015 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: L4JJGKK1. Transaction: MzEzNDk1NDE1N2FkaXF6a2N4.

  58. 17 November 2015 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 2nd Floor Marble Arch House 66 Seymour Street London W1H 5BT on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD8L0V. Transaction: MzEzNTM0NzA5MGFkaXF6a2N4.

  59. 27 October 2015 Statement of capital following an allotment of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH01. Barcode: L4HXVC6W. Transaction: MzEzMzI1NDg0NmFkaXF6a2N4.

  60. 16 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: L4HDVEVT. Transaction: MzEzMzAyMTcwMmFkaXF6a2N4.

  61. 4 September 2015 Interim accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4EKY39U. Transaction: MzEzMDI0NjY3OGFkaXF6a2N4.

  62. 10 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9XF5E. Transaction: MzEyODYwNDM4OWFkaXF6a2N4.

  63. 6 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CPUA74. Transaction: MzEyODI3MzY0NWFkaXF6a2N4.

  64. 4 August 2015 Registered office address changed from Second Floor Marble Arch House 66 Seymour Street London W1H 5BT England to 6th Floor 11 Old Jewry London EC2R 8DU on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D22YCJ. Transaction: MzEyODM4Mjk3M2FkaXF6a2N4.

  65. 3 August 2015 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to Second Floor Marble Arch House 66 Seymour Street London W1H 5BT on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZGW4Y. Transaction: MzEyODMwMDUxOWFkaXF6a2N4.

  66. 17 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ5NjZJTDVhZGlxemtjeA.

  67. 17 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ4VkM1WjRhZGlxemtjeA.

  68. 17 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE05WUlhZGlxemtjeA.

  69. 17 June 2015 Previous accounting period shortened from 31 December 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: L4966IMX. Transaction: MzEyNTMwNzQzNGFkaXF6a2N4.

  70. 16 June 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: L48R6KY0. Transaction: MzEyNDcwMjM0M2FkaXF6a2N4.

  71. 4 June 2015 Statement of capital on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Capital. Type: SH19. Barcode: L48TJY7I. Transaction: MzEyNDUzMzQyM2FkaXF6a2N4.

  72. 4 June 2015 Certificate of reduction of issued capital and share premium and cancellation of share premium [View PDF]

    Category: Capital. Type: CERT17. Barcode: R48VC5Z4. Transaction: MzEyNDUzMzEwNmFkaXF6a2N4.

  73. 4 June 2015 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L48TJY76. Transaction: MzEyNDUzMjQyOWFkaXF6a2N4.

  74. 26 May 2015 Appointment of Mr Pierfrancesco Boccia as a secretary on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP03. Barcode: X487AUOQ. Transaction: MzEyMzg3OTk0OGFkaXF6a2N4.

  75. 26 May 2015 Termination of appointment of Elian Corporate Services (Uk) Limited as a secretary on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM02. Barcode: X487AK8H. Transaction: MzEyMzg3NzI4MWFkaXF6a2N4.

  76. 21 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: L47AIEB5. Transaction: MzEyMzIyMDMxNmFkaXF6a2N4.

  77. 19 May 2015 Statement of capital following an allotment of shares on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH01. Barcode: L46Y0M4Z. Transaction: MzEyMzQzMzYyOWFkaXF6a2N4.

  78. 19 May 2015 Cancellation of shares by a PLC. Statement of capital on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH07. Barcode: L46Y0M57. Transaction: MzEyMzQzMzQ0MGFkaXF6a2N4.

  79. 8 May 2015 Statement of capital following an allotment of shares on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH01. Barcode: X46WNM74. Transaction: MzEyMjc2MDY5M2FkaXF6a2N4.

  80. 27 April 2015 Appointment of Philip Glen Satre as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L45RECDF. Transaction: MzEyMTk3NjMyOGFkaXF6a2N4.

  81. 23 April 2015 Registration of charge 091275330001, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: X45YMVRV. Transaction: MzEyMTc5NjI0N2FkaXF6a2N4.

  82. 23 April 2015 Registration of charge 091275330002, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: X45YLOW1. Transaction: MzEyMTc4Mzk1OWFkaXF6a2N4.

  83. 23 April 2015 Registration of charge 091275330003, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: X45YMFRT. Transaction: MzEyMTc5MjE2MWFkaXF6a2N4.

  84. 23 April 2015 Registration of charge 091275330004, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: X45YNCVL. Transaction: MzEyMTgwMDQzM2FkaXF6a2N4.

  85. 19 April 2015 Appointment of Sir Jeremy Hanley as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWINS. Transaction: MzEyMTIzNzgyOGFkaXF6a2N4.

  86. 19 April 2015 Appointment of Patti Sarles Hart as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWINK. Transaction: MzEyMTIzNzgyN2FkaXF6a2N4.

  87. 19 April 2015 Appointment of Marco Drago as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWINC. Transaction: MzEyMTIzNzgyNGFkaXF6a2N4.

  88. 19 April 2015 Appointment of Professor Alberto Dessy as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWIN4. Transaction: MzEyMTIzNzgyMmFkaXF6a2N4.

  89. 19 April 2015 Appointment of Paolo Ceretti as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWIMW. Transaction: MzEyMTIzNzgyMGFkaXF6a2N4.

  90. 19 April 2015 Appointment of Paget Leonard Alves Iii as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWIMO. Transaction: MzEyMTIzNzgxOWFkaXF6a2N4.

  91. 19 April 2015 Termination of appointment of Alberto Fornaro as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: L44UWIMG. Transaction: MzEyMTIzNzgxOGFkaXF6a2N4.

  92. 19 April 2015 Appointment of Lorenzo Pellicioli as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWIM8. Transaction: MzEyMTIzNzgxN2FkaXF6a2N4.

  93. 19 April 2015 Appointment of James Francis Mccann as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWIM0. Transaction: MzEyMTIzNzgxNmFkaXF6a2N4.

  94. 19 April 2015 Termination of appointment of Declan James Harkin as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: L44UWILS. Transaction: MzEyMTIzNzgxNWFkaXF6a2N4.

  95. 19 April 2015 Appointment of Vincent Louis Sadusky as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWILK. Transaction: MzEyMTIzNzgxMWFkaXF6a2N4.

  96. 19 April 2015 Appointment of Marco Sala as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWILC. Transaction: MzEyMTIzNzgxMGFkaXF6a2N4.

  97. 19 April 2015 Appointment of Gianmario Tondato Da Ruos as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWIKW. Transaction: MzEyMTIzNzgwN2FkaXF6a2N4.

  98. 19 April 2015 Appointment of Tracey Drake Weber as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: L44UWIKO. Transaction: MzEyMTIzNzgwNWFkaXF6a2N4.

  99. 13 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ0WkQ5VFRhZGlxemtjeA.

  100. 8 April 2015 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE [View PDF]

    Category: Address. Type: AD03. Barcode: X44SV2ZS. Transaction: MzEyMDY4MzYyN2FkaXF6a2N4.

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