VICTORIA'S SECRET UK LIMITED filing history - Find and update company information

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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)
05 Nov 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 30 pages (30 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 84,841,926	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 84,841,926 - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 84,841,925.00	View PDF Statement of capital following an allotment of shares on 11 June 2018 GBP 84,841,925.00 - link opens in a new window - 5 pages (5 pages)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Nov 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 29 pages (29 pages)
25 May 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
24 May 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 22/12/2016	View PDF Resolutions RES13 ‐ Allot shares 22/12/2016 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 84,841,924	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 84,841,924 - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 GBP 46,562,347	View PDF Statement of capital on 9 December 2016 GBP 46,562,347 - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	CAP-SS	Solvency Statement dated 06/12/16	View PDF Solvency Statement dated 06/12/16 - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP01	Appointment of Mark R Koenig as a director on 31 October 2016	View PDF Appointment of Mark R Koenig as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 26 pages (26 pages)
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	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 58,562,347 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 27 pages (27 pages)
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	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 72,062,346 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	CH01	Director's details changed for Mr Timothy James Faber on 1 October 2010	View PDF Director's details changed for Mr Timothy James Faber on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AD04	Register(s) moved to registered office address 16 Garrick Street London WC2E 9BA	View PDF Register(s) moved to registered office address 16 Garrick Street London WC2E 9BA - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM01	Termination of appointment of Douglas Leonard Williams as a director on 15 May 2015	View PDF Termination of appointment of Douglas Leonard Williams as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	TM01	Termination of appointment of Luis Francisco Machado as a director on 1 January 2015	View PDF Termination of appointment of Luis Francisco Machado as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 58,562,347 USD 2	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 58,562,347 USD 2 - link opens in a new window - 4 pages (4 pages)

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