TIFFANY & CO. (UK) HOLDINGS LIMITED

Company number 06500232

Date	Type	Description	View / Download
01 Mar 2016	CH01	Director's details changed for Mr Ralph Nicoletti on 10 February 2016	(2 pages)
01 Mar 2016	CH01	Director's details changed for Frederic Patrick Cumenal on 10 February 2016	(2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 January 2015	(21 pages)
06 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 125,729,540	(8 pages)
13 Feb 2015	CH01	Director's details changed for Leigh M Harlan on 10 February 2015	(2 pages)
13 Feb 2015	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 13 February 2015	(1 page)
13 Feb 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
17 Jul 2014	AP03	Appointment of Leigh M Harlan as a secretary on 13 June 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Ralph Nicoletti as a director on 13 June 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Leigh M Harlan as a director on 13 June 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Florence Rollet as a director on 13 June 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of James Fernandez as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Patrick Dorsey as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Melvyn Kirtley as a director	(1 page)
20 Jun 2014	TM02	Termination of appointment of Patrick Dorsey as a secretary	(1 page)
09 Jun 2014	TM01	Termination of appointment of Patrick Dorsey as a director	(1 page)
09 Jun 2014	TM02	Termination of appointment of Patrick Dorsey as a secretary	(1 page)
05 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 125,729,540	(8 pages)
01 Nov 2013	AA	Full accounts made up to 31 January 2013	(17 pages)
28 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(8 pages)
29 Oct 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
16 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(8 pages)
16 Feb 2012	AP01	Appointment of Frederic Patrick Cumenal as a director	(2 pages)