- Company Overview for RICHEMONT UK LIMITED (03484692)
- Filing history for RICHEMONT UK LIMITED (03484692)
- People for RICHEMONT UK LIMITED (03484692)
- Registers for RICHEMONT UK LIMITED (03484692)
- More for RICHEMONT UK LIMITED (03484692)
| 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) |
|---|---|---|---|
| 17 Dec 2015 | TM01 | Termination of appointment of Arnaud Marie Bamberger as a director on 16 December 2015 | |
| 01 Oct 2015 | AP01 | Appointment of Ms Caroline Welch-Ballentine as a director on 1 October 2015 | |
| 01 Oct 2015 | AP01 | Appointment of Mr Rupert John Brooks as a director on 1 October 2015 | |
| 09 Sep 2015 | AD03 | Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP | |
| 08 Sep 2015 | AD02 | Register inspection address has been changed to 296 Regent Street London W1B 3AP | |
| 11 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 07 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 27 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 06 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 14 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 06 Jul 2011 | CH01 | Director's details changed for Mr Arnaud Marie Bamberger on 30 June 2011 | |
| 06 Jul 2011 | CH01 | Director's details changed for Mr Greig Owen Catto on 30 June 2011 | |
| 06 Jul 2011 | CH03 | Secretary's details changed for Mr Greig Owen Catto on 30 June 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 28 Jun 2010 | AA | Full accounts made up to 31 March 2010 | |
| 23 Dec 2009 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 23 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Greig Owen Catto on 22 December 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Arnaud Marie Bamberger on 22 December 2009 | |
| 16 Feb 2009 | AA | Full accounts made up to 31 March 2008 |