RICHEMONT HOLDINGS (UK) LIMITED filing history - Find and update company information

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RICHEMONT HOLDINGS (UK) LIMITED

Company number 02841548

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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)
18 Dec 2023	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 - 30 pages (30 pages)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 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 - 29 pages (29 pages)
24 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 30 pages (30 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 - 31 pages (31 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 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 - 31 pages (31 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend distribution 05/02/2019	View PDF Resolutions RES13 ‐ Dividend distribution 05/02/2019 - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	SH19	Statement of capital on 21 November 2018 GBP 280,671,534	View PDF Statement of capital on 21 November 2018 GBP 280,671,534 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 1,380,671,534	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 1,380,671,534 - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2018	CAP-SS	Solvency Statement dated 23/10/18	View PDF Solvency Statement dated 23/10/18 - link opens in a new window - 1 page (1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 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 - 31 pages (31 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)
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)
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)
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
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 - 32 pages (32 pages)
02 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2016 GBP 1,078,671,534	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2016 GBP 1,078,671,534 - link opens in a new window - 7 pages (7 pages)

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