S-P Ril Limited

Company Name	S-P Ril Limited
Company Status	Dissolved
Company Number	00698405
Category	Private Limited Company
Incorporation Date	14 July 1961(62 years, 9 months ago)
Dissolution Date	20 December 2021 (2 years, 4 months ago)
Previous Names	Rimmel Manufacturing Company Limited and Rimmel International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Nicholson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2014(53 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Closed
Appointed	23 June 2017(55 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	David Peacock
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(58 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Amy Davies
Status	Closed
Appointed	23 November 2020(59 years, 4 months after company formation)
Appointment Duration	1 year (closed 20 December 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Anthony John Cork
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Managing Director
Correspondence Address	The Lodge Station Road Haddenham Ely Cambs CB6 3XD

Director Name	Mr Michael Onischenko
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(30 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Legal Counsel
Correspondence Address	166 Willow Grove Drive Lincroft New Jersey 17738 United States

Director Name	Mr Howard William Norfolk
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(30 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 May 1999)
Role	Finance Director
Correspondence Address	7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ

Secretary Name	Mr Howard William Norfolk
Nationality	British
Status	Resigned
Appointed	14 December 1991(30 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Peter Martin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(31 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 1998)
Role	Managing Director
Correspondence Address	Martins The Green Potton End Berkhamsted Hertfordshire HP4 2QQ

Director Name	Dominique Pierre Monnet
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(37 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2001)
Role	Managing Director
Correspondence Address	2 Pine Ridge London Road St Albans Hertfordshire AL1 1JE

Secretary Name	Dominique Pierre Monnet
Nationality	French
Status	Resigned
Appointed	06 May 1999(37 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 1999)
Role	Managing Director
Correspondence Address	2 Pine Ridge London Road St Albans Hertfordshire AL1 1JE

Director Name	James Maguire
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(37 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1095 Morris Avenue Union New Jersey 07083 United States

Secretary Name	James Maguire
Nationality	American
Status	Resigned
Appointed	19 October 1999(38 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1095 Morris Avenue Union New Jersey 07083 United States

Director Name	Olav Hellebo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 January 2001(39 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	2 Hurst Close Hampstead London NW11 6JJ

Director Name	Gregory Divis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2002(40 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2003)
Role	General Manager
Correspondence Address	22 Ellerdale Road Hampstead London NW3 6BB

Director Name	Ratnakar Mitra
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2003(42 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 June 2004)
Role	Company Director
Correspondence Address	8 Independence Court Madison New Jersey Foreign

Director Name	Apet Georges Iskenderian
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2003(42 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Role	President
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Gordon Coutts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(42 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 November 2009)
Role	General Manager
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Steven Hubrig Koehler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(44 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Ernest Kevin Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(44 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2008)
Role	Business Executive
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Nicola Ann Page
Nationality	British
Status	Resigned
Appointed	30 June 2006(44 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 2010)
Role	Senior Legal Specialist
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Maria Teresa Hilado
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2008(46 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2009)
Role	Company Director
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Deepak Kumar Khanna
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2010(48 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Stijn Michiel Ehren
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 2010(49 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Mark Andrew Charles McDowell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(49 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Mr Haseeb Ahmad
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(49 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2012)
Role	Director Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW

Secretary Name	Richard Robinski
Nationality	British
Status	Resigned
Appointed	12 August 2010(49 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Keith Bousfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(50 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Melissa Leonard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2013(52 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Michael Thomas Nally
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(52 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Mrs Katherine Elizabeth White
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(53 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 September 2016(55 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Louise Jane Houson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(55 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Contact

Telephone	01992 467272
Telephone region	Lea Valley

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Schering-plough Holdings LTD 50.00% Deferred
200 at £1	Schering-plough Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,490,000
Cash	£1,816,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2021	Declaration of solvency (9 pages)
12 January 2021	Register(s) moved to registered inspection location West Hill Hertford Road Hoddesdon EN11 9BU (2 pages)
12 January 2021	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to West Hill Hertford Road Hoddesdon EN11 9BU (2 pages)
12 January 2021	Registered office address changed from West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU to 1 More London Place London SE1 2AF on 12 January 2021 (2 pages)
12 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
11 January 2021	Appointment of a voluntary liquidator (3 pages)
10 December 2020	Statement of capital on 10 December 2020 GBP 1 (5 pages)
10 December 2020	Solvency Statement dated 07/12/20 (4 pages)
10 December 2020	Resolutions RES13 ‐ Share premium account cancelled 07/12/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2020	Statement by Directors (4 pages)
26 November 2020	Appointment of Amy Davies as a secretary on 23 November 2020 (2 pages)
26 November 2020	Termination of appointment of Richard Robinski as a secretary on 23 November 2020 (1 page)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 December 2019	Termination of appointment of Louise Jane Houson as a director on 1 October 2019 (1 page)
22 November 2019	Appointment of David Peacock as a director on 1 October 2019 (2 pages)
7 August 2019	Full accounts made up to 31 December 2018 (15 pages)
20 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
16 October 2018	Full accounts made up to 31 December 2017 (15 pages)
21 September 2018	Second filing for the appointment of Ebru Can Temucin as a director (6 pages)
6 August 2018	Director's details changed for Dr Ebru Can Temucin on 1 July 2017 (2 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
15 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018 (3 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
19 September 2016	Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
16 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
16 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
23 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 400 (6 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 400 (6 pages)
6 January 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
6 January 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 January 2015	Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 400 (6 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 400 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 July 2014	Appointment of Michael Thomas Nally as a director (2 pages)
8 July 2014	Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014	Appointment of Michael Thomas Nally as a director (2 pages)
8 July 2014	Termination of appointment of Deepak Khanna as a director (1 page)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 400 (6 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 400 (6 pages)
9 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
9 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
3 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
3 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
13 December 2013	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014 (3 pages)
13 December 2013	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014 (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
11 February 2013	Secretary's details changed for Richard Robinski on 11 February 2013 (1 page)
11 February 2013	Secretary's details changed for Richard Robinski on 11 February 2013 (1 page)
30 January 2013	Registered office address changed from C/O S-P Ril Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from C/O S-P Ril Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW on 30 January 2013 (1 page)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
10 April 2012	Appointment of Keith Bousfield as a director (2 pages)
10 April 2012	Appointment of Keith Bousfield as a director (2 pages)
3 April 2012	Termination of appointment of Haseeb Ahmad as a director (1 page)
3 April 2012	Termination of appointment of Haseeb Ahmad as a director (1 page)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Termination of appointment of Stijn Ehren as a director (1 page)
21 December 2011	Termination of appointment of Stijn Ehren as a director (1 page)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
6 May 2011	Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages)
6 May 2011	Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
24 August 2010	Appointment of Stijn Michiel Ehren as a director (3 pages)
24 August 2010	Appointment of Stijn Michiel Ehren as a director (3 pages)
18 August 2010	Appointment of Haseeb Ahmad as a director (3 pages)
18 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
18 August 2010	Appointment of Haseeb Ahmad as a director (3 pages)
18 August 2010	Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages)
18 August 2010	Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages)
18 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
13 August 2010	Termination of appointment of Steven Koehler as a director (1 page)
13 August 2010	Termination of appointment of Steven Koehler as a director (1 page)
13 August 2010	Termination of appointment of Nicola Page as a secretary (1 page)
13 August 2010	Termination of appointment of Nicola Page as a secretary (1 page)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 February 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
19 February 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
11 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
11 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
10 February 2010	Termination of appointment of Gordon Coutts as a director (2 pages)
10 February 2010	Termination of appointment of Gordon Coutts as a director (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
24 August 2009	Appointment terminated director maria hilado (1 page)
24 August 2009	Appointment terminated director maria hilado (1 page)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
16 December 2008	Director's change of particulars / maria hilado / 01/12/2008 (1 page)
16 December 2008	Director's change of particulars / maria hilado / 01/12/2008 (1 page)
6 November 2008	Director appointed maria theresa hilado (3 pages)
6 November 2008	Director appointed maria theresa hilado (3 pages)
1 November 2008	Appointment terminated director ernest moore (1 page)
1 November 2008	Appointment terminated director ernest moore (1 page)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 January 2007	Return made up to 14/12/06; full list of members (3 pages)
11 January 2007	Return made up to 14/12/06; full list of members (3 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned;director resigned (1 page)
11 October 2006	Secretary resigned;director resigned (1 page)
11 October 2006	Director resigned (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Location of register of members (1 page)
14 February 2006	Return made up to 14/12/05; full list of members (7 pages)
14 February 2006	Return made up to 14/12/05; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
29 January 2004	Return made up to 14/12/03; full list of members (7 pages)
29 January 2004	Return made up to 14/12/03; full list of members (7 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
30 December 2003	Full accounts made up to 31 December 2002 (9 pages)
30 December 2003	Full accounts made up to 31 December 2002 (9 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
9 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 February 2003	Full accounts made up to 31 December 2001 (10 pages)
8 February 2003	Full accounts made up to 31 December 2001 (10 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 pages)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
19 January 2001	Full accounts made up to 31 December 1999 (16 pages)
19 January 2001	Full accounts made up to 31 December 1999 (16 pages)
3 January 2001	Return made up to 14/12/00; full list of members (6 pages)
3 January 2001	Return made up to 14/12/00; full list of members (6 pages)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 December 1999	Return made up to 14/12/99; full list of members (6 pages)
29 December 1999	Return made up to 14/12/99; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 December 1998 (9 pages)
21 December 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (3 pages)
29 October 1999	New secretary appointed (3 pages)
29 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
28 May 1999	Full accounts made up to 31 December 1997 (11 pages)
28 May 1999	Full accounts made up to 31 December 1997 (11 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Secretary resigned;director resigned (1 page)
30 December 1998	Return made up to 14/12/98; no change of members (4 pages)
30 December 1998	Return made up to 14/12/98; no change of members (4 pages)
23 October 1998	New director appointed (3 pages)
23 October 1998	New director appointed (3 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
21 January 1998	Return made up to 14/12/97; full list of members (5 pages)
21 January 1998	Return made up to 14/12/97; full list of members (5 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 December 1996	Return made up to 14/12/96; no change of members (4 pages)
19 December 1996	Return made up to 14/12/96; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
28 July 1992	Full accounts made up to 31 December 1991 (10 pages)
28 July 1992	Full accounts made up to 31 December 1991 (10 pages)
2 May 1991	Full accounts made up to 31 December 1988 (17 pages)
2 May 1991	Full accounts made up to 31 December 1988 (17 pages)
13 March 1991	Full accounts made up to 14 July 1989 (17 pages)
13 March 1991	Full accounts made up to 14 July 1989 (17 pages)
14 August 1989	Company name changed rimmel international LIMITED\certificate issued on 15/08/89 (2 pages)
14 August 1989	Company name changed rimmel international LIMITED\certificate issued on 15/08/89 (2 pages)
21 April 1988	Return made up to 05/09/87; full list of members (4 pages)
21 April 1988	Return made up to 05/09/87; full list of members (4 pages)
26 June 1987	Company name changed rimmel manufacturing company lim ited\certificate issued on 29/06/87 (2 pages)
26 June 1987	Company name changed rimmel manufacturing company lim ited\certificate issued on 29/06/87 (2 pages)
21 June 1986	Return made up to 05/06/86; full list of members (6 pages)
21 June 1986	Return made up to 05/06/86; full list of members (6 pages)
10 January 1980	Memorandum and Articles of Association (13 pages)
10 January 1980	Memorandum and Articles of Association (13 pages)
21 March 1967	Company name changed\certificate issued on 21/03/67 (4 pages)
21 March 1967	Company name changed\certificate issued on 21/03/67 (4 pages)
14 July 1961	Certificate of incorporation (1 page)
14 July 1961	Certificate of incorporation (1 page)

S-P Ril Limited

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