FABERGE (UK) LIMITED

Company number 06236931

Date	Type	Description	View / Download
04 Dec 2017	MR04	Satisfaction of charge 062369310006 in full	(1 page)
30 Nov 2017	AP03	Appointment of Mr Toby Edward George Hewitt as a secretary on 30 November 2017	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
27 Sep 2017	AP01	Appointment of Mr Antony Peter Lindsay as a director on 21 September 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Ian Christopher Jones as a director on 7 August 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Janet Hernandez Boyce as a director on 28 July 2017	(1 page)
28 Jul 2017	TM02	Termination of appointment of Jesujuwonlo Williams as a secretary on 28 July 2017	(1 page)
01 Jun 2017	MR01	Registration of charge 062369310008, created on 30 May 2017	(140 pages)
24 May 2017	MR04	Satisfaction of charge 062369310005 in full	(1 page)
24 May 2017	MR04	Satisfaction of charge 062369310004 in full	(1 page)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
08 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
08 Dec 2016	AD01	Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 8 December 2016	(1 page)
27 May 2016	MR01	Registration of charge 062369310006, created on 26 May 2016	(17 pages)
27 May 2016	MR01	Registration of charge 062369310007, created on 26 May 2016	(26 pages)
24 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(5 pages)
15 Dec 2015	CH03	Secretary's details changed for Mrs Jesujuwonlo Williams on 15 December 2015	(1 page)
28 Oct 2015	AA	Full accounts made up to 30 June 2015	(25 pages)
12 Oct 2015	AD01	Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 12 October 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Claude Reininger as a director on 1 September 2015	(2 pages)
30 Jun 2015	CERTNM	Company name changed faberge services LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
22 Jun 2015	TM01	Termination of appointment of Robert Benvenuto as a director on 12 June 2015	(1 page)
30 Apr 2015	MR01	Registration of charge 062369310005, created on 29 April 2015	(26 pages)
29 Apr 2015	MR01	Registration of charge 062369310004, created on 29 April 2015	(19 pages)