RICHEMONT INTERNATIONAL LIMITED filing history - Find and update company information

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RICHEMONT INTERNATIONAL LIMITED

Company number 02263767

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
21 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
29 Mar 2018	AP03	Appointment of Mrs Shamini Rajah-Barrett as a secretary on 29 March 2018	View PDF Appointment of Mrs Shamini Rajah-Barrett as a secretary on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	TM02	Termination of appointment of Luanne Still as a secretary on 29 March 2018	View PDF Termination of appointment of Luanne Still as a secretary on 29 March 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	TM01	Termination of appointment of Caroline Delia Welch-Ballentine as a director on 1 January 2018	View PDF Termination of appointment of Caroline Delia Welch-Ballentine as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AP01	Appointment of Mrs Sheila Mary Henderson as a director on 1 January 2018	View PDF Appointment of Mrs Sheila Mary Henderson as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP03	Appointment of Mrs Luanne Still as a secretary on 17 July 2017	View PDF Appointment of Mrs Luanne Still as a secretary on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	TM02	Termination of appointment of Rupert John Brooks as a secretary on 17 July 2017	View PDF Termination of appointment of Rupert John Brooks as a secretary on 17 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 33,852,400	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 33,852,400 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	AD03	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP	View PDF Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
01 Apr 2016	AP01	Appointment of Mr Rupert John Brooks as a director on 31 March 2016	View PDF Appointment of Mr Rupert John Brooks as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)

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