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)
16 Jan 2013 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 16 January 2013
12 Nov 2012 TM01 Termination of appointment of Jeffrey Taylor as a director
12 Nov 2012 TM01 Termination of appointment of James Harris as a director
12 Nov 2012 TM01 Termination of appointment of James Bersani as a director
29 Oct 2012 AA Full accounts made up to 28 January 2012
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 58,562,345.00
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 50,975,572.00
06 Jul 2012 TM01 Termination of appointment of Ralph Jansen as a director
21 Jun 2012 TM01 Termination of appointment of Brian Rogers as a director
14 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 44,615,463
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 34,615,463
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2011 AA Full accounts made up to 31 January 2011
22 Aug 2011 AP01 Appointment of Douglas Leonard Williams as a director
22 Aug 2011 AP01 Appointment of Luis Francisco Machado as a director
22 Aug 2011 AP01 Appointment of Brian Gregory Rogers as a director
22 Aug 2011 AP01 Appointment of Ralph Roland Jansen as a director
22 Aug 2011 AP01 Appointment of Todd Gregory Helvie as a director
18 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 January 2011
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
11 Jul 2011 CERTNM Company name changed new bond street properties LTD\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
11 Jul 2011 CONNOT Change of name notice
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr James Jeffrey Harris on 1 June 2011