VICTORIA'S SECRET UK LIMITED

Company number 07279467

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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)
26 Jan 2021 AM10 Administrator's progress report
11 Nov 2020 TM01 Termination of appointment of Mark R Koenig as a director on 1 November 2020
21 Sep 2020 PSC02 Notification of L Brands, Inc. as a person with significant control on 23 July 2020
21 Sep 2020 PSC07 Cessation of International Retail Uk Limited as a person with significant control on 23 July 2020
11 Sep 2020 AM07 Result of meeting of creditors
15 Aug 2020 AM03 Statement of administrator's proposal
27 Jul 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
18 Jun 2020 AD01 Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 18 June 2020
15 Jun 2020 AM01 Appointment of an administrator
11 Jun 2020 AD01 Registered office address changed from 16 Garrick Street London WC2E 9BA to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 11 June 2020
02 Jun 2020 PSC02 Notification of International Retail Uk Limited as a person with significant control on 3 May 2020
02 Jun 2020 PSC07 Cessation of Intimate Brands Management Limited as a person with significant control on 3 May 2020
02 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with updates
27 May 2020 SH01 Statement of capital following an allotment of shares on 3 May 2020
  • GBP 84,841,929
06 Nov 2019 AA Full accounts made up to 2 February 2019
31 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
29 May 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 84,841,928
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 84,841,927
05 Nov 2018 AA Full accounts made up to 3 February 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 84,841,926
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 84,841,925.00
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AA Full accounts made up to 28 January 2017
25 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA