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RICHEMONT INVESTMENTS

Company number 02803362

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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)
09 Jul 2014	TM02	Termination of appointment of Jessica Taylor as a secretary	View PDF Termination of appointment of Jessica Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 101	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 101 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
03 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM02	Termination of appointment of William Lawrence as a secretary	View PDF Termination of appointment of William Lawrence as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of William Lawrence as a director	View PDF Termination of appointment of William Lawrence as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP03	Appointment of Jessica Mary Taylor as a secretary	View PDF Appointment of Jessica Mary Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
27 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 35 pages (35 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
07 Nov 2011	AD02	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ	View PDF Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Mar 2011	CH01	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011	View PDF Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
12 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH03	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009	View PDF Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	CH01	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009	View PDF Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	CH01	Director's details changed for Rupert John Brooks on 1 October 2009	View PDF Director's details changed for Rupert John Brooks on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)

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