London
W1J 6DG
Director Name | Bertrand Henry Gros |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 21 December 2017(92 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Lawyer |
Country of Residence | Switzerland |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mr Paul Alain Abecassis |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 21 December 2017(92 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mr Philippe Bernard Blondiaux |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | French |
Status | Current |
Appointed | 04 June 2018(93 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Baroness Martha Lane Fox |
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Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2018(93 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mr John Stephen Galantic |
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Date of Birth | November 1961 (Born 61 years ago) |
Nationality | American,Swiss |
Status | Current |
Appointed | 03 October 2018(93 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | President |
Country of Residence | United States |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mr Bruno Andre Jean Pavlovsky |
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Date of Birth | November 1962 (Born 60 years ago) |
Nationality | French |
Status | Current |
Appointed | 03 October 2018(93 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | President |
Country of Residence | France |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mr Vincent Graham Shaw |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2018(93 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | President |
Country of Residence | Singapore |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mr Richard Maurice Collasse |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | French |
Status | Current |
Appointed | 03 October 2018(93 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | President |
Country of Residence | Switzerland |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Secretary Name | Mrs Marianna Nitsch |
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Status | Current |
Appointed | 02 October 2019(94 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Dr Alexandra Rose Mahon |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2021(96 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mr Alain Wertheimer |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | French |
Status | Current |
Appointed | 26 January 2022(97 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Chairman |
Country of Residence | United States |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Ms Leena Kumar Nair |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2022(97 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Global Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mr Stephen James Gilbert |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(67 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Canadian Avenue London SE6 3AS |
Director Name | Keith Anthony Matthews |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(67 years, 6 months after company formation) |
Appointment Duration | 22 years (resigned 30 July 2014) |
Role | F C A Director |
Country of Residence | England |
Correspondence Address | 9 Bowring Park Moretonhampstead Devon TQ13 8GB |
Director Name | Mr Frank Anthony Evans |
---|---|
Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(67 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 18 Gordons Way Oxted Surrey RH8 0LW |
Director Name | Mr Timothy John Coles |
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Date of Birth | April 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(67 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 April 1999) |
Role | Chairman |
Correspondence Address | Saltwood House Brasted Chart Westerham Kent |
Director Name | Mr Peter John Barnett |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(67 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 July 1997) |
Role | Company Director |
Correspondence Address | 20 Woodland Rise Oxted Surrey RH8 9HW |
Director Name | Mr Martin Hamilton |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(67 years, 6 months after company formation) |
Appointment Duration | 25 years, 5 months (resigned 21 December 2017) |
Role | Company Secretary/Legal Direct |
Country of Residence | England |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Secretary Name | Mr Martin Hamilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(67 years, 6 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadows 6 Becket Wood Newdigate Surrey RH5 5AQ |
Director Name | Bernadette Rendall |
---|---|
Date of Birth | March 1938 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 1994(69 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2002) |
Role | P R Director |
Correspondence Address | 4 Rue Angleigue Verich Neuilly 92200 |
Director Name | Didier Sabas |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 1996(70 years, 11 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 23 December 2010) |
Role | Company Director |
Correspondence Address | 5ter Chemin Du Bout Du Monde 78810 Feucherolles France |
Director Name | Colin Michael Mansell |
---|---|
Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(72 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 08 October 2003) |
Role | Director Travel And Non Eu Exp |
Correspondence Address | 56 Frogmore Park Drive Blackwater Camberley Surrey GU17 0PJ |
Director Name | Meryl Candice Armitage |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(73 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 2002) |
Role | Marketing Director |
Correspondence Address | 27 Cranbury Road London SW6 2NS |
Director Name | Dominic Devetta |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2002(77 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 July 2006) |
Role | Company Director |
Correspondence Address | 89 York Street London W1H 4QD |
Director Name | Christopher Linton May |
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Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(80 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 07 November 2014) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | Blackwell House Shootersway Lane Berkhamsted Hertfordshire HP4 3NW |
Director Name | Conor Paul Forde |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 July 2006(81 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 December 2010) |
Role | Accountant & Company Director |
Correspondence Address | 42 Harpenden Lane Redbourn St Albans Hertfordshire AL3 7PB |
Director Name | Mr Ian Jepson |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(82 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 21 December 2017) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Josianne El Kabbany |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 2007(82 years after company formation) |
Appointment Duration | 10 years, 8 months (resigned 13 October 2017) |
Role | Fashion Manager |
Country of Residence | England |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Andrew Brian Lilley |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(85 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 21 December 2017) |
Role | Supply Chain Manager |
Country of Residence | England |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Secretary Name | Paul Stuart Gaff |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(87 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 02 October 2019) |
Role | Company Director |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mr Paul Stuart Gaff |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(88 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 December 2017) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mrs Joanna Louise Allison |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(89 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 2017) |
Role | PR Director |
Country of Residence | England |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mr Alberto Fasanotti |
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Date of Birth | February 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 August 2017(92 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 December 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Director Name | Mrs Suzanne Elizabeth Heywood |
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Date of Birth | February 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2018(93 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 May 2021) |
Role | Managing Director, Exor |
Country of Residence | England |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Website | www.chanel.com |
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Registered Address | 5 Barlow Place London W1J 6DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Chanel International B.v. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £459,400,000 |
Gross Profit | £343,200,000 |
Net Worth | £105,500,000 |
Cash | £23,000,000 |
Current Liabilities | £106,500,000 |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 5 August 2023 (1 month, 2 weeks ago) |
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Next Return Due | 19 August 2024 (11 months from now) |
1 July 2011 | Delivered on: 2 July 2011 Persons entitled: Hsbc Bank PLC Classification: Hedging assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to receive payments in respect of each hedging arrangement, see image for full details. Outstanding |
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1 July 2011 | Delivered on: 2 July 2011 Persons entitled: Hsbc Bank PLC Classification: Rent account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent account and all right in the rent account, see image for full details. Outstanding |
1 July 2011 | Delivered on: 2 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 27 old bond street and 13 albemarle street london t/n NGL755594 all licences, proceeds of sale, rental deposit of the propery, floating charge all moveable plant and equipment, see image for full details. Outstanding |
8 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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23 June 2020 | Group of companies' accounts made up to 31 December 2019 (106 pages) |
3 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
22 October 2019 | Director's details changed for Mr Richard Maurice Collasse on 17 December 2018 (2 pages) |
11 October 2019 | Statement of capital on 11 October 2019
|
11 October 2019 | Statement by Directors (3 pages) |
11 October 2019 | Resolutions
|
11 October 2019 | Solvency Statement dated 02/10/19 (3 pages) |
9 October 2019 | Appointment of Mrs Marianna Nitsch as a secretary on 2 October 2019 (2 pages) |
9 October 2019 | Termination of appointment of Paul Stuart Gaff as a secretary on 2 October 2019 (1 page) |
21 June 2019 | Group of companies' accounts made up to 31 December 2018 (91 pages) |
28 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
15 October 2018 | Appointment of Mr Vincent Graham Shaw as a director on 3 October 2018 (2 pages) |
15 October 2018 | Appointment of Mr Richard Maurice Collasse as a director on 3 October 2018 (2 pages) |
15 October 2018 | Appointment of Mr Bruno Andre Jean Pavlovsky as a director on 3 October 2018 (2 pages) |
15 October 2018 | Appointment of Mr John Stephen Galantic as a director on 3 October 2018 (2 pages) |
3 September 2018 | Copy of the uk court order (1 page) |
4 July 2018 | Director's details changed for Mr Philippe Bernard Blondiaux on 1 July 2018 (2 pages) |
27 June 2018 | Resolutions
|
23 June 2018 | Appointment of Baroness Martha Lane Fox as a director on 6 June 2018 (2 pages) |
21 June 2018 | Group of companies' accounts made up to 31 December 2017 (86 pages) |
19 June 2018 | Appointment of Mrs Suzanne Elizabeth Heywood as a director on 4 June 2018 (2 pages) |
6 June 2018 | Appointment of Mr Philippe Bernard Blondiaux as a director on 4 June 2018 (2 pages) |
5 April 2018 | Copy of the court order (2 pages) |
29 January 2018 | Statement of capital following an allotment of shares on 30 December 2017
|
8 January 2018 | CB01 - cross border merger notice (45 pages) |
8 January 2018 | CB01 - cross border merger notice (35 pages) |
3 January 2018 | Resolutions
|
3 January 2018 | Resolutions
|
29 December 2017 | Appointment of Bertrand Henry Gros as a director on 21 December 2017 (2 pages) |
29 December 2017 | Termination of appointment of Martin Hamilton as a director on 21 December 2017 (1 page) |
29 December 2017 | Termination of appointment of Alberto Fasanotti as a director on 21 December 2017 (1 page) |
29 December 2017 | Termination of appointment of Ian Jepson as a director on 21 December 2017 (1 page) |
29 December 2017 | Appointment of Mr Paul Alain Abecassis as a director on 21 December 2017 (2 pages) |
29 December 2017 | Termination of appointment of Paul Stuart Gaff as a director on 21 December 2017 (1 page) |
29 December 2017 | Termination of appointment of Andrew Brian Lilley as a director on 21 December 2017 (1 page) |
29 December 2017 | Termination of appointment of Joanna Louise Allison as a director on 21 December 2017 (1 page) |
28 December 2017 | CB01 draft terms of merger (35 pages) |
28 December 2017 | CB01 draft terms of merger (45 pages) |
21 December 2017 | Termination of appointment of Alain Ernest Wertheimer as a director on 18 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Gerard Paul Philippe Wertheimer as a director on 20 December 2017 (1 page) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
23 November 2017 | Amended group of companies' accounts made up to 31 December 2016 (80 pages) |
23 November 2017 | Amended group of companies' accounts made up to 31 December 2016 (80 pages) |
7 November 2017 | Amended group of companies' accounts made up to 31 December 2016 (80 pages) |
7 November 2017 | Amended group of companies' accounts made up to 31 December 2016 (80 pages) |
6 November 2017 | Amended group of companies' accounts made up to 31 December 2016 (80 pages) |
6 November 2017 | Amended group of companies' accounts made up to 31 December 2016 (80 pages) |
25 October 2017 | Termination of appointment of Josianne El Kabbany as a director on 13 October 2017 (1 page) |
25 October 2017 | Termination of appointment of Josianne El Kabbany as a director on 13 October 2017 (1 page) |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 (80 pages) |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 (80 pages) |
4 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
4 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
2 August 2017 | Statement of capital following an allotment of shares on 3 July 2017
|
2 August 2017 | Statement of capital following an allotment of shares on 3 July 2017
|
1 August 2017 | Appointment of Mr Alberto Fasanotti as a director on 1 August 2017 (2 pages) |
1 August 2017 | Appointment of Mr Alberto Fasanotti as a director on 1 August 2017 (2 pages) |
3 February 2017 | Termination of appointment of Keith Scott Wilks as a director on 2 February 2017 (1 page) |
3 February 2017 | Termination of appointment of Keith Scott Wilks as a director on 2 February 2017 (1 page) |
24 October 2016 | Appointment of Mr Keith Scott Wilks as a director on 24 October 2016 (2 pages) |
24 October 2016 | Appointment of Mr Keith Scott Wilks as a director on 24 October 2016 (2 pages) |
24 October 2016 | Termination of appointment of Steven Antony Wright as a director on 24 October 2016 (1 page) |
24 October 2016 | Termination of appointment of Steven Antony Wright as a director on 24 October 2016 (1 page) |
8 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
8 August 2016 | Director's details changed for Mr Ian Jepson on 8 August 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
8 August 2016 | Director's details changed for Mr Ian Jepson on 8 August 2016 (2 pages) |
27 July 2016 | Full accounts made up to 31 December 2015 (33 pages) |
27 July 2016 | Full accounts made up to 31 December 2015 (33 pages) |
25 January 2016 | Director's details changed for Olivier Nicolay on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Alain Ernest Wertheimer on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Andrew Brian Lilley on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Olivier Nicolay on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Martin Hamilton on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Alain Ernest Wertheimer on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Ian Jepson on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Steven Antony Wright on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Josianne El Kabbany on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Josianne El Kabbany on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Ian Jepson on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Steven Antony Wright on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Andrew Brian Lilley on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Martin Hamilton on 25 January 2016 (2 pages) |
24 August 2015 | Director's details changed for Mr Paul Stuart Gaff on 12 May 2015 (2 pages) |
24 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Director's details changed for Mrs Joanna Louise Allison on 1 August 2015 (2 pages) |
24 August 2015 | Director's details changed for Mrs Joanna Louise Allison on 1 August 2015 (2 pages) |
24 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Director's details changed for Mrs Joanna Louise Allison on 1 August 2015 (2 pages) |
24 August 2015 | Director's details changed for Mr Paul Stuart Gaff on 12 May 2015 (2 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (114 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (114 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (35 pages) |
12 January 2015 | Appointment of Mrs Joanna Louise Allison as a director on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Mrs Joanna Louise Allison as a director on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Mrs Joanna Louise Allison as a director on 1 January 2015 (2 pages) |
11 November 2014 | Termination of appointment of Christopher Linton May as a director on 7 November 2014 (1 page) |
11 November 2014 | Termination of appointment of Christopher Linton May as a director on 7 November 2014 (1 page) |
11 November 2014 | Termination of appointment of Christopher Linton May as a director on 7 November 2014 (1 page) |
24 September 2014 | Full accounts made up to 31 December 2013 (38 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (38 pages) |
22 August 2014 | Director's details changed for Gerard Paul Philippe Wertheimer on 21 August 2014 (2 pages) |
22 August 2014 | Director's details changed for Christopher Linton May on 21 August 2014 (2 pages) |
22 August 2014 | Director's details changed for Josianne El Kabbany on 21 August 2014 (2 pages) |
22 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Termination of appointment of Keith Anthony Matthews as a director on 30 July 2014 (1 page) |
22 August 2014 | Director's details changed for Gerard Paul Philippe Wertheimer on 21 August 2014 (2 pages) |
22 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Director's details changed for Josianne El Kabbany on 21 August 2014 (2 pages) |
22 August 2014 | Termination of appointment of Keith Anthony Matthews as a director on 30 July 2014 (1 page) |
22 August 2014 | Director's details changed for Christopher Linton May on 21 August 2014 (2 pages) |
30 July 2014 | Termination of appointment of Keith Anthony Matthews as a director on 30 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Keith Anthony Matthews as a director on 30 July 2014 (1 page) |
6 February 2014 | Memorandum and Articles of Association (21 pages) |
6 February 2014 | Memorandum and Articles of Association (21 pages) |
20 January 2014 | Resolutions
|
20 January 2014 | Resolutions
|
7 January 2014 | Appointment of Mr Paul Stuart Gaff as a director (2 pages) |
7 January 2014 | Appointment of Mr Paul Stuart Gaff as a director (2 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (27 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (27 pages) |
22 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
18 April 2013 | Registered office address changed from 19-21 Old Bond Street London W1X 3TB on 18 April 2013 (2 pages) |
18 April 2013 | Registered office address changed from 19-21 Old Bond Street London W1X 3TB on 18 April 2013 (2 pages) |
11 January 2013 | Appointment of Paul Stuart Gaff as a secretary (3 pages) |
11 January 2013 | Termination of appointment of Martin Hamilton as a secretary (2 pages) |
11 January 2013 | Appointment of Paul Stuart Gaff as a secretary (3 pages) |
11 January 2013 | Termination of appointment of Martin Hamilton as a secretary (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (31 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (31 pages) |
24 August 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (22 pages) |
24 August 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (22 pages) |
21 September 2011 | Register(s) moved to registered inspection location (2 pages) |
21 September 2011 | Register inspection address has been changed (2 pages) |
21 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (22 pages) |
21 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (22 pages) |
21 September 2011 | Register(s) moved to registered inspection location (2 pages) |
21 September 2011 | Register inspection address has been changed (2 pages) |
1 August 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
1 August 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
2 July 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
2 July 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
2 July 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
2 July 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
2 July 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
2 July 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
24 January 2011 | Termination of appointment of Didier Sabas as a director (2 pages) |
24 January 2011 | Termination of appointment of Didier Sabas as a director (2 pages) |
18 January 2011 | Appointment of Andrew Brian Lilley as a director (3 pages) |
18 January 2011 | Appointment of Andrew Brian Lilley as a director (3 pages) |
6 December 2010 | Termination of appointment of Conor Forde as a director (2 pages) |
6 December 2010 | Appointment of Steven Antony Wright as a director (3 pages) |
6 December 2010 | Appointment of Steven Antony Wright as a director (3 pages) |
6 December 2010 | Termination of appointment of Conor Forde as a director (2 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (34 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (34 pages) |
12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (22 pages) |
12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (22 pages) |
28 October 2009 | Group of companies' accounts made up to 31 December 2008 (32 pages) |
28 October 2009 | Group of companies' accounts made up to 31 December 2008 (32 pages) |
11 August 2009 | Director's change of particulars / didier sabas / 29/07/2009 (1 page) |
11 August 2009 | Return made up to 29/07/09; full list of members (10 pages) |
11 August 2009 | Location of debenture register (1 page) |
11 August 2009 | Director's change of particulars / didier sabas / 29/07/2009 (1 page) |
11 August 2009 | Return made up to 29/07/09; full list of members (10 pages) |
11 August 2009 | Location of debenture register (1 page) |
9 June 2009 | Return made up to 29/07/08; full list of members
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9 June 2009 | Return made up to 29/07/08; full list of members
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31 October 2008 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
31 October 2008 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (31 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (31 pages) |
22 August 2007 | Return made up to 29/07/07; full list of members
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22 August 2007 | Return made up to 29/07/07; full list of members
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20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
27 October 2006 | Group of companies' accounts made up to 31 December 2005 (32 pages) |
27 October 2006 | Group of companies' accounts made up to 31 December 2005 (32 pages) |
18 August 2006 | Return made up to 29/07/06; full list of members
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18 August 2006 | Return made up to 29/07/06; full list of members
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10 August 2006 | Director resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | New director appointed (2 pages) |
4 October 2005 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
4 October 2005 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
30 July 2005 | Return made up to 29/07/05; full list of members (10 pages) |
30 July 2005 | Return made up to 29/07/05; full list of members (10 pages) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
1 December 2004 | Group of companies' accounts made up to 31 December 2003 (28 pages) |
1 December 2004 | Group of companies' accounts made up to 31 December 2003 (28 pages) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
15 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
15 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
5 August 2004 | Return made up to 29/07/04; full list of members (9 pages) |
5 August 2004 | Return made up to 29/07/04; full list of members (9 pages) |
10 June 2004 | Return made up to 29/07/03; full list of members
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10 June 2004 | Return made up to 29/07/03; full list of members
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25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | Director resigned (1 page) |
31 October 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
31 October 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
8 August 2002 | Return made up to 29/07/02; full list of members (11 pages) |
8 August 2002 | Return made up to 29/07/02; full list of members (11 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
7 August 2001 | Return made up to 29/07/01; full list of members (9 pages) |
7 August 2001 | Return made up to 29/07/01; full list of members (9 pages) |
4 April 2001 | Return made up to 29/07/00; full list of members (10 pages) |
4 April 2001 | Return made up to 29/07/00; full list of members (10 pages) |
5 February 2001 | Full group accounts made up to 31 December 1999 (22 pages) |
5 February 2001 | Full group accounts made up to 31 December 1999 (22 pages) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
28 October 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
28 October 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
13 August 1999 | Return made up to 29/07/99; full list of members
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13 August 1999 | Return made up to 29/07/99; full list of members
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10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
21 August 1998 | Return made up to 29/07/98; full list of members (8 pages) |
21 August 1998 | Return made up to 29/07/98; full list of members (8 pages) |
3 February 1998 | Full group accounts made up to 31 December 1996 (24 pages) |
3 February 1998 | Full group accounts made up to 31 December 1996 (24 pages) |
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | New director appointed (2 pages) |
2 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
2 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
15 August 1997 | Return made up to 29/07/97; full list of members
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15 August 1997 | Return made up to 29/07/97; full list of members
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7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
5 August 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
5 August 1996 | Return made up to 29/07/96; full list of members
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5 August 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
5 August 1996 | Return made up to 29/07/96; full list of members
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24 January 1996 | New director appointed (2 pages) |
24 January 1996 | New director appointed (2 pages) |
14 July 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
14 July 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
15 July 1994 | Full group accounts made up to 31 December 1993 (24 pages) |
15 July 1994 | Full group accounts made up to 31 December 1993 (24 pages) |
10 September 1993 | Full group accounts made up to 31 December 1992 (23 pages) |
10 September 1993 | Full group accounts made up to 31 December 1992 (23 pages) |
26 August 1992 | Full group accounts made up to 31 December 1991 (26 pages) |
26 August 1992 | Full group accounts made up to 31 December 1991 (26 pages) |
13 August 1991 | Full accounts made up to 31 December 1990 (28 pages) |
13 August 1991 | Full accounts made up to 31 December 1990 (28 pages) |
29 October 1990 | Full accounts made up to 31 December 1989 (15 pages) |
29 October 1990 | Full accounts made up to 31 December 1989 (15 pages) |
13 January 1989 | Full accounts made up to 31 December 1987 (13 pages) |
13 January 1989 | Full accounts made up to 31 December 1987 (13 pages) |
31 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
31 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
1 October 1984 | Accounts made up to 31 December 1983 (14 pages) |
1 October 1984 | Accounts made up to 31 December 1983 (14 pages) |
16 October 1982 | Accounts made up to 31 December 1981 (10 pages) |
16 October 1982 | Accounts made up to 31 December 1981 (10 pages) |
30 September 1980 | Accounts made up to 17 December 1979 (11 pages) |
30 September 1980 | Accounts made up to 17 December 1979 (11 pages) |
4 December 1957 | Company name changed\certificate issued on 04/12/57 (2 pages) |
4 December 1957 | Company name changed\certificate issued on 04/12/57 (2 pages) |
8 October 1956 | Memorandum of association (7 pages) |
8 October 1956 | Memorandum of association (7 pages) |
28 September 1956 | Resolution passed on (39 pages) |
28 September 1956 | Resolution passed on (39 pages) |
6 February 1925 | Certificate of incorporation (1 page) |
6 February 1925 | Certificate of incorporation (1 page) |