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FABERGE (UK) LIMITED

Company number 06236931

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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)
03 Jan 2024 AA Full accounts made up to 31 December 2022
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
05 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
21 Oct 2022 AA Full accounts made up to 31 December 2020
01 Apr 2022 TM01 Termination of appointment of Claude Reininger as a director on 31 March 2022
03 Jan 2022 TM01 Termination of appointment of Robin David Griffiths as a director on 20 December 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
15 Nov 2021 AP01 Appointment of Mr Robin David Griffiths as a director on 11 November 2021
11 Aug 2021 AA Full accounts made up to 31 December 2019
02 Aug 2021 TM01 Termination of appointment of Ian Christopher Jones as a director on 30 July 2021
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
24 Nov 2020 CH01 Director's details changed for Mr Antony Peter Lindsay on 18 November 2020
18 May 2020 AP01 Appointment of Ms Josina Von Dem Bussche-Kessell as a director on 13 May 2020
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
25 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 AD01 Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on 24 June 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
26 Jun 2018 MR04 Satisfaction of charge 062369310008 in full
26 Jun 2018 MR04 Satisfaction of charge 062369310009 in full
05 Jun 2018 CH01 Director's details changed for Mr Sean Thomas Gilbertson on 5 June 2018
29 Dec 2017 AA Full accounts made up to 30 June 2017
13 Dec 2017 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
06 Dec 2017 MR01 Registration of charge 062369310009, created on 1 December 2017
04 Dec 2017 MR04 Satisfaction of charge 062369310007 in full