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)
24 May 2017 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
22 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
25 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 22/12/2016
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 84,841,924
09 Dec 2016 SH20 Statement by Directors
09 Dec 2016 SH19 Statement of capital on 9 December 2016
  • GBP 46,562,347
09 Dec 2016 CAP-SS Solvency Statement dated 06/12/16
09 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2016 AP01 Appointment of Mark R Koenig as a director on 31 October 2016
18 Oct 2016 AA Full accounts made up to 30 January 2016
10 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 58,562,347
20 Aug 2015 AA Full accounts made up to 31 January 2015
01 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 72,062,346
01 Jul 2015 CH01 Director's details changed for Mr Timothy James Faber on 1 October 2010
01 Jul 2015 AD04 Register(s) moved to registered office address 16 Garrick Street London WC2E 9BA
12 Jun 2015 TM01 Termination of appointment of Douglas Leonard Williams as a director on 15 May 2015
29 Jan 2015 TM01 Termination of appointment of Luis Francisco Machado as a director on 1 January 2015
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 58,562,347
  • USD 2
04 Nov 2014 AA Full accounts made up to 1 February 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 58,562,345.00
  • USD 1.00
12 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
04 Nov 2013 AA Full accounts made up to 2 February 2013
27 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
07 Mar 2013 AD03 Register(s) moved to registered inspection location
07 Mar 2013 AD02 Register inspection address has been changed