Guerlain Limited

Company Name	Guerlain Limited
Company Status	Active
Company Number	00317311
Category	Private Limited Company
Incorporation Date	8 August 1936(87 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Stephane Auge
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	02 March 2017(80 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	International Director
Country of Residence	France
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Veronique Courtois
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 November 2019(83 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Raphael Abescat
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	01 April 2021(84 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Mr Enrique Abad Acosta
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(86 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Mr Julian Adrian Greenaway
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(55 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	2 Oakleigh Gardens Edgware Middlesex HA8 8EA

Director Name	Monsieur Philippe Guerlain
Date of Birth	May 1928 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1991(55 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	14 Avenue De Messine Paris 75008

Director Name	Monsieur Robert Marcel Jacques Guerlain
Date of Birth	March 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1991(55 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	12 Impasse Du Regard Garches 92380

Secretary Name	Mr Charles Howard Law
Nationality	British
Status	Resigned
Appointed	29 October 1991(55 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Bank London Road East Amersham Buckinghamshire HP7 9DP

Director Name	Eric Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 1998(61 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2001)
Role	Director General International
Correspondence Address	46 Rue Fessart Boulogne Billancourt 92100 France

Director Name	Thibault Phillippe-Marie Ponroy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 1998(61 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 April 2002)
Role	President/Director General
Correspondence Address	15 Rue Des Fontaines Paris France 75003 Foreign

Director Name	Ruth Alison Clare Newton Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(63 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2002)
Role	Managing Director
Correspondence Address	24 Saint Marys Grove London W4 3LN

Secretary Name	Valerie Odile Marc
Nationality	British
Status	Resigned
Appointed	11 October 1999(63 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	24 King Edward Mansions Fulham Road London SW6 5UH

Director Name	Stephane Hubert Tsassis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(65 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2005)
Role	Europe Managing Director
Correspondence Address	22 Rue De Tocqueville Paris 75017 Foreign

Director Name	Renato Semerari
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 2002(65 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 2007)
Role	Company Director
Correspondence Address	125 Rue Du President Wilson Levallois 92 300 France

Secretary Name	Christopher Philip Brandon-Trye
Nationality	British
Status	Resigned
Appointed	01 May 2002(65 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	37 Wellhouse Road Beech Alton Hampshire GU34 4AQ

Director Name	Oliver Guy Marie Trolle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2002(65 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Flat 3 56-60 Wigmore Street London W1U 1PU

Director Name	Helene Mouchnimo
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2003(66 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Marble Arch House 66-68 Seymour Street London W1H 5AF

Director Name	Nicolas Michel Jean Ghislain Cordier
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2003(66 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Marble Arch House 66-68 Seymour Street London W14 5AF

Secretary Name	Helene Mouchnimo
Nationality	French
Status	Resigned
Appointed	31 March 2003(66 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Marble Arch House 66-68 Seymour Street London W1H 5AF

Director Name	Mrs Ruth Alison Clare Newton Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(66 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Freeland Road London W5 3HR

Director Name	Philippe Charles Sode
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2005(68 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Guy De Beaugrenier
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2006(69 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Christophe Wygas
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(70 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 214 Old Brompton Road London SW5 0BX

Secretary Name	Mr Christophe Wygas
Nationality	French
Status	Resigned
Appointed	01 September 2006(70 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Laurent Boillot
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 2007(71 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 November 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mrs Emmanuelle Renee Elisabeth Noyer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2010(74 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Christophe Pierre Claude Vlieghe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2010(74 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Christophe Pierre Claude Vlieghe
Nationality	British
Status	Resigned
Appointed	01 September 2010(74 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Thierry Eric, Louis Dugny
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2011(74 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Brian John Stanton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2015(78 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA

Director Name	Mr LoÃC Pierre Marie Henriot
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2015(79 years after company formation)
Appointment Duration	4 years (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Mr LoÃC Pierre Marie Henriot
Status	Resigned
Appointed	01 August 2015(79 years after company formation)
Appointment Duration	4 years (resigned 31 July 2019)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Natalie Sandra Lilian Dellers
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 2015(79 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2017)
Role	International Managing Director
Country of Residence	Switzerland
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Melanie Delphine Constance Bois Sevestre
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2019(82 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Uk House 180 Oxford Street London W1D 1AB

Director Name	Mr Thomas Guy Rouget
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2019(83 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Contact

Website	guerlain.com

Location

Registered Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

5.8m at £1	Guerlain Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£12,507,028
Gross Profit	£8,946,918
Net Worth	£3,919,316
Current Liabilities	£3,768,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (25 pages)
14 September 2023	Termination of appointment of Veronique Courtois as a director on 15 March 2023 (1 page)
14 September 2023	Appointment of Mrs Gabrielle Anne Rodriguez as a director on 15 March 2023 (2 pages)
6 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
14 November 2022	Appointment of Mr Enrique Abad Acosta as a director on 24 October 2022 (2 pages)
14 November 2022	Termination of appointment of Thomas Guy Rouget as a director on 24 October 2022 (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (28 pages)
21 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
1 December 2021	Registered office address changed from 6th Floor United Kingdom House 180 Oxford Street London W1D 1AB to C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH on 1 December 2021 (1 page)
8 October 2021	Full accounts made up to 31 December 2020 (28 pages)
6 July 2021	Confirmation statement made on 22 June 2021 with updates (3 pages)
28 May 2021	Appointment of Raphael Abescat as a director on 1 April 2021 (2 pages)
28 May 2021	Termination of appointment of Melanie Delphine Constance Bois Sevestre as a director on 1 April 2021 (1 page)
1 February 2021	Director's details changed for Mr Thomas Guy Rouget on 31 January 2021 (2 pages)
19 October 2020	Full accounts made up to 31 December 2019 (29 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
22 November 2019	Appointment of Veronique Courtois as a director on 1 November 2019 (2 pages)
22 November 2019	Termination of appointment of Laurent Boillot as a director on 1 November 2019 (1 page)
27 August 2019	Termination of appointment of LoÃ¯c Pierre Marie Henriot as a secretary on 31 July 2019 (1 page)
22 August 2019	Appointment of Mr Thomas Guy Rouget as a director on 1 August 2019 (2 pages)
21 August 2019	Termination of appointment of LoÃ¯c Pierre Marie Henriot as a director on 31 July 2019 (1 page)
22 July 2019	Full accounts made up to 31 December 2018 (24 pages)
5 July 2019	Termination of appointment of Brian John Stanton as a director on 31 December 2018 (1 page)
5 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
5 July 2019	Appointment of Melanie Delphine Constance Bois Sevestre as a director on 1 May 2019 (2 pages)
14 September 2018	Full accounts made up to 31 December 2017 (24 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Mr LoÃ¯c Pierre Marie Henriot on 29 June 2018 (2 pages)
6 September 2017	Full accounts made up to 31 December 2016 (23 pages)
6 September 2017	Full accounts made up to 31 December 2016 (23 pages)
24 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
22 June 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
12 May 2017	Appointment of Mr Stephane Auge as a director on 2 March 2017 (2 pages)
12 May 2017	Appointment of Mr Stephane Auge as a director on 2 March 2017 (2 pages)
2 February 2017	Termination of appointment of Natalie Sandra Lilian Dellers as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Natalie Sandra Lilian Dellers as a director on 31 January 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,000 (8 pages)
23 June 2016	Register(s) moved to registered office address 6th Floor United Kingdom House 180 Oxford Street London W1D 1AB (1 page)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,000 (8 pages)
23 June 2016	Register(s) moved to registered office address 6th Floor United Kingdom House 180 Oxford Street London W1D 1AB (1 page)
2 December 2015	Statement of capital on 2 December 2015 GBP 1,000,000.00 (3 pages)
2 December 2015	Solvency Statement dated 25/11/15 (3 pages)
2 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2015	Solvency Statement dated 25/11/15 (3 pages)
2 December 2015	Statement by Directors (4 pages)
2 December 2015	Statement of capital on 2 December 2015 GBP 1,000,000.00 (3 pages)
2 December 2015	Statement of capital on 2 December 2015 GBP 1,000,000.00 (3 pages)
2 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2015	Statement by Directors (4 pages)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 5,833,500 (8 pages)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 5,833,500 (8 pages)
12 October 2015	Appointment of Natalie Sandra Lilian Dellers as a director on 1 September 2015 (2 pages)
12 October 2015	Appointment of Natalie Sandra Lilian Dellers as a director on 1 September 2015 (2 pages)
12 October 2015	Appointment of Natalie Sandra Lilian Dellers as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015 (1 page)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a director on 1 August 2015 (2 pages)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a director on 1 August 2015 (2 pages)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a director on 1 August 2015 (2 pages)
24 August 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015 (1 page)
24 August 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015 (1 page)
24 August 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015 (1 page)
10 August 2015	Full accounts made up to 31 December 2014 (19 pages)
10 August 2015	Full accounts made up to 31 December 2014 (19 pages)
30 July 2015	Termination of appointment of Thierry Eric, Louis Dugny as a director on 1 June 2015 (1 page)
30 July 2015	Termination of appointment of Thierry Eric, Louis Dugny as a director on 1 June 2015 (1 page)
30 July 2015	Termination of appointment of Thierry Eric, Louis Dugny as a director on 1 June 2015 (1 page)
29 July 2015	Termination of appointment of Emmanuelle Renee Elisabeth Noyer as a director on 1 June 2015 (1 page)
29 July 2015	Termination of appointment of Emmanuelle Renee Elisabeth Noyer as a director on 1 June 2015 (1 page)
29 July 2015	Termination of appointment of Emmanuelle Renee Elisabeth Noyer as a director on 1 June 2015 (1 page)
29 July 2015	Appointment of Brian John Stanton as a director on 1 June 2015 (2 pages)
29 July 2015	Appointment of Brian John Stanton as a director on 1 June 2015 (2 pages)
29 July 2015	Appointment of Brian John Stanton as a director on 1 June 2015 (2 pages)
14 January 2015	Director's details changed for Mrs Emmanuelle Renee Elisabeth Noyer on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Laurent Boillot on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Thierry Eric, Louis Dugny on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Christophe Pierre Claude Vlieghe on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mrs Emmanuelle Renee Elisabeth Noyer on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Laurent Boillot on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Christophe Pierre Claude Vlieghe on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Thierry Eric, Louis Dugny on 14 January 2015 (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
12 November 2014	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS (1 page)
12 November 2014	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS (1 page)
12 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,833,500 (8 pages)
12 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,833,500 (8 pages)
15 August 2014	Full accounts made up to 31 December 2013 (18 pages)
15 August 2014	Full accounts made up to 31 December 2013 (18 pages)
4 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 5,833,500 (8 pages)
4 November 2013	Register(s) moved to registered office address (1 page)
4 November 2013	Register(s) moved to registered office address (1 page)
4 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 5,833,500 (8 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
19 July 2012	Full accounts made up to 31 December 2011 (17 pages)
19 July 2012	Full accounts made up to 31 December 2011 (17 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
23 September 2011	Full accounts made up to 31 December 2010 (18 pages)
23 September 2011	Full accounts made up to 31 December 2010 (18 pages)
24 May 2011	Registered office address changed from , 6Th Floor United Kingdom House, 180 Oxford Street, London, W1H 5AF, England on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from , 6Th Floor United Kingdom House, 180 Oxford Street, London, W1H 5AF, England on 24 May 2011 (1 page)
15 March 2011	Appointment of Thierry Eric, Louis Dugny as a director (2 pages)
15 March 2011	Appointment of Thierry Eric, Louis Dugny as a director (2 pages)
14 March 2011	Registered office address changed from , First Floor Marble Arch House, 66 Seymour Street, London, W1H 5AF on 14 March 2011 (1 page)
14 March 2011	Termination of appointment of Philippe Sode as a director (1 page)
14 March 2011	Termination of appointment of Philippe Sode as a director (1 page)
14 March 2011	Registered office address changed from , First Floor Marble Arch House, 66 Seymour Street, London, W1H 5AF on 14 March 2011 (1 page)
20 January 2011	Auditor's resignation (1 page)
20 January 2011	Auditor's resignation (1 page)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
21 October 2010	Appointment of Christophe Pierre Claude Vlieghe as a secretary (3 pages)
21 October 2010	Appointment of Christophe Pierre Claude Vlieghe as a director (3 pages)
21 October 2010	Appointment of Mrs Emmanuelle Renee Elisabeth Noyer as a director (3 pages)
21 October 2010	Termination of appointment of Christophe Wygas as a secretary (2 pages)
21 October 2010	Termination of appointment of Guy De Beaugrenier as a director (2 pages)
21 October 2010	Appointment of Mrs Emmanuelle Renee Elisabeth Noyer as a director (3 pages)
21 October 2010	Termination of appointment of Christophe Wygas as a secretary (2 pages)
21 October 2010	Termination of appointment of Christophe Wygas as a director (2 pages)
21 October 2010	Appointment of Christophe Pierre Claude Vlieghe as a secretary (3 pages)
21 October 2010	Termination of appointment of Guy De Beaugrenier as a director (2 pages)
21 October 2010	Appointment of Christophe Pierre Claude Vlieghe as a director (3 pages)
21 October 2010	Termination of appointment of Christophe Wygas as a director (2 pages)
10 September 2010	Director's details changed for Mr Christophe Wygas on 31 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Mr Christophe Wygas on 31 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Christophe Wygas on 31 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Mr Christophe Wygas on 31 August 2010 (2 pages)
9 August 2010	Full accounts made up to 31 December 2009 (16 pages)
9 August 2010	Full accounts made up to 31 December 2009 (16 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Guy De Beaugrenier on 10 October 2009 (2 pages)
16 November 2009	Director's details changed for Guy De Beaugrenier on 10 October 2009 (2 pages)
16 November 2009	Director's details changed for Philippe Charles Sode on 10 October 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Christophe Wygas on 10 October 2009 (2 pages)
16 November 2009	Director's details changed for Laurent Boillot on 10 October 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Laurent Boillot on 10 October 2009 (2 pages)
16 November 2009	Director's details changed for Philippe Charles Sode on 10 October 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Christophe Wygas on 10 October 2009 (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (16 pages)
7 August 2009	Full accounts made up to 31 December 2008 (16 pages)
6 March 2009	Appointment terminated director ruth newton jones (1 page)
6 March 2009	Return made up to 10/10/08; no change of members (6 pages)
6 March 2009	Appointment terminated director ruth newton jones (1 page)
6 March 2009	Return made up to 10/10/08; no change of members (6 pages)
27 December 2008	Location of register of members (1 page)
27 December 2008	Location of register of members (1 page)
13 November 2008	Director and secretary's change of particulars / christophe wygas / 16/10/2008 (1 page)
13 November 2008	Director and secretary's change of particulars / christophe wygas / 16/10/2008 (1 page)
7 November 2008	Full accounts made up to 31 December 2007 (16 pages)
7 November 2008	Full accounts made up to 31 December 2007 (16 pages)
20 August 2008	Director's change of particulars / ruth newton jones / 01/07/2008 (1 page)
20 August 2008	Director's change of particulars / ruth newton jones / 01/07/2008 (1 page)
17 March 2008	Full accounts made up to 31 December 2006 (16 pages)
17 March 2008	Full accounts made up to 31 December 2006 (16 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
27 December 2007	Return made up to 10/10/07; full list of members (7 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Return made up to 10/10/07; full list of members (7 pages)
28 November 2007	Secretary resigned;director resigned (1 page)
28 November 2007	New secretary appointed;new director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned;director resigned (1 page)
28 November 2007	New secretary appointed;new director appointed (2 pages)
28 November 2007	Director resigned (1 page)
17 November 2006	Return made up to 10/10/06; full list of members (8 pages)
17 November 2006	Return made up to 10/10/06; full list of members (8 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
16 May 2006	Full accounts made up to 31 December 2005 (15 pages)
16 May 2006	Full accounts made up to 31 December 2005 (15 pages)
23 November 2005	Full accounts made up to 31 December 2004 (14 pages)
23 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Return made up to 24/09/05; full list of members (3 pages)
4 November 2005	Return made up to 24/09/05; full list of members (3 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 31 December 2003 (14 pages)
5 July 2005	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Return made up to 24/09/04; full list of members (8 pages)
28 October 2004	Return made up to 24/09/04; full list of members (8 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
13 January 2004	Full accounts made up to 31 December 2002 (14 pages)
13 January 2004	Full accounts made up to 31 December 2002 (14 pages)
10 November 2003	Return made up to 10/10/03; full list of members (8 pages)
10 November 2003	Return made up to 10/10/03; full list of members (8 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
8 July 2003	Full accounts made up to 31 December 2001 (15 pages)
8 July 2003	Full accounts made up to 31 December 2001 (15 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed;new director appointed (2 pages)
18 October 2002	Return made up to 10/10/02; full list of members (7 pages)
18 October 2002	Return made up to 10/10/02; full list of members (7 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
1 November 2001	Return made up to 21/10/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Return made up to 21/10/01; full list of members (7 pages)
1 November 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
13 February 2001	Ad 10/11/00--------- Â£ si 3700000@1=3700000 Â£ ic 2133500/5833500 (2 pages)
13 February 2001	Ad 10/11/00--------- Â£ si 3700000@1=3700000 Â£ ic 2133500/5833500 (2 pages)
17 November 2000	Â£ nc 2133500/7500000 23/10/00 (1 page)
17 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/10/00 (1 page)
17 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 November 2000	Resolutions (W)ELRES ‐ S386 dis app auds 23/10/00 (1 page)
17 November 2000	Resolutions (W)ELRES ‐ S386 dis app auds 23/10/00 (1 page)
17 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/10/00 (1 page)
17 November 2000	Â£ nc 2133500/7500000 23/10/00 (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
26 October 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 22 aintree road, perivale, middlesex, UB6 7LP (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 22 aintree road, perivale, middlesex, UB6 7LP (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (14 pages)
3 February 1999	Full accounts made up to 31 December 1997 (14 pages)
6 November 1998	Return made up to 21/10/98; no change of members (4 pages)
6 November 1998	Return made up to 21/10/98; no change of members (4 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (14 pages)
2 February 1998	Full accounts made up to 31 December 1996 (14 pages)
1 December 1997	Return made up to 21/10/97; no change of members (4 pages)
1 December 1997	Return made up to 21/10/97; no change of members (4 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 November 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
27 March 1996	Ad 21/02/96--------- Â£ si 800000@1=800000 Â£ ic 1333500/2133500 (2 pages)
27 March 1996	Ad 21/02/96--------- Â£ si 800000@1=800000 Â£ ic 1333500/2133500 (2 pages)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1996	Â£ nc 1333500/2133500 21/02/96 (1 page)
25 March 1996	Â£ nc 1333500/2133500 21/02/96 (1 page)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 November 1995	Return made up to 21/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
15 November 1995	Return made up to 21/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
20 September 1995	Full accounts made up to 31 December 1994 (18 pages)
20 September 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
17 July 1990	Memorandum and Articles of Association (23 pages)
17 July 1990	Memorandum and Articles of Association (23 pages)
22 June 1990	Company name changed guerlain,LIMITED\certificate issued on 25/06/90 (2 pages)
22 June 1990	Company name changed guerlain,LIMITED\certificate issued on 25/06/90 (2 pages)
24 August 1936	Allotment of shares (3 pages)
24 August 1936	Allotment of shares (3 pages)
8 August 1936	Incorporation (23 pages)
8 August 1936	Incorporation (23 pages)

Guerlain Limited

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