Levallois Perret
92300
Director Name | Mrs Guillemette Norlain |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 December 2017(49 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | General Manager |
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 |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2022(54 years, 1 month 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 | John Davis Clevely |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(22 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 October 1998) |
Role | Company Director |
Correspondence Address | Heath Farm House Postern Lane Tonbridge Kent TN11 0QU |
Director Name | Monsieur Jean Courtiere |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 September 1991(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 June 1996) |
Role | Company Director |
Correspondence Address | 8 Avenue St Honore Deylau 75116 Paris Foreign |
Director Name | Mr Peter Hugh Norman |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 15 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Woodsford Square Addison Road London W14 8DP |
Secretary Name | Mr Richard Alan Gregory |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 April 1995) |
Role | Company Director |
Correspondence Address | 11 Wayneflete Tower Avenue Esher Surrey KT10 8QQ |
Secretary Name | Bertrand De Clermont Tonnerre |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 June 1997) |
Role | Company Director |
Correspondence Address | 19 Parsons Green London SW6 4UL |
Director Name | Alain Lorenzo |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 July 1996(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 May 2000) |
Role | Executive Officer |
Correspondence Address | 5 Inpasse Des Erables Croissy Sur Seine 78290 |
Secretary Name | Patrice Jacques Siou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 1 Derby Road Uxbridge Middlesex UB8 2NB |
Director Name | Olivier Mauny |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 1998(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 February 2000) |
Role | Subsidiaries Director |
Correspondence Address | 54 Rue Rennequin Paris 75017 |
Director Name | Gilles Dougoud |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 October 1998(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 4 Moore Street London SW3 2QN |
Secretary Name | Mala Ghai |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(30 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 October 2002) |
Role | Company Director |
Correspondence Address | 57 Leathwaite Road London SW11 6RL |
Director Name | Alain Francis Louise Crevet |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 October 2000(32 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 September 2004) |
Role | CEO |
Correspondence Address | 6 Rue Oswaldo Cruz Paris 75016 Foreign |
Director Name | David John Titheridge |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 June 2007) |
Role | Managing Director |
Correspondence Address | 7 Foxborough Swallowfield Berkshire RG7 1RW |
Director Name | Manuel Serrano Munoz |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 April 2002(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 February 2005) |
Role | Chief Financial Officer |
Correspondence Address | 60 Boulevard Pereire Paris 75017 Foreign |
Secretary Name | Nathalie Jehanne Simone Audouin Leighton |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 04 October 2002(34 years after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 30 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Werter Road London SW15 2LJ |
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(34 years, 9 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 | Helene Mouchnino |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 June 2003(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 September 2006) |
Role | Finance Director |
Correspondence Address | Flat 2 2 Kelmscott Road London SW11 6QY |
Secretary Name | Helene Mouchnino |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 30 June 2003(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 September 2006) |
Role | Finance Director |
Correspondence Address | Flat 2 2 Kelmscott Road London SW11 6QY |
Director Name | Mr Alain Lorenzo |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 November 2004(36 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 June 2016) |
Role | President And CEO |
Country of Residence | France |
Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
Director Name | Mr Christophe Wygas |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2006(37 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 01 September 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Flat 1 214 Old Brompton Road London SW5 0BX |
Secretary Name | Mr Christophe Wygas |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 01 September 2006(37 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 01 September 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Flat 1 214 Old Brompton Road London SW5 0BX |
Director Name | Andre Marzloff |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2007(38 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 September 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 24 Harrington Gardens London SW7 4LS |
Director Name | Mr Christophe Pierre Claude Vlieghe |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2010(41 years, 11 months 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 |
Director Name | Melanie Delphine Constance Sevestre |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2010(41 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 14 September 2017) |
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(41 years, 11 months 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 | Mr LoÃC Pierre Marie Henriot |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 2015(46 years, 10 months 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 London EC3A 7BA |
Secretary Name | Mr LoÃC Pierre Marie Henriot |
---|---|
Status | Resigned |
Appointed | 01 August 2015(46 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 31 July 2019) |
Role | Company Director |
Correspondence Address | 15th Floor 6 Bevis Marks London EC3A 7BA |
Director Name | Mr Thomas Guy Rouget |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 2019(50 years, 10 months 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 |
Website | givenchy.fr |
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Registered Address | C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH |
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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 |
1.3m at £1 | Lvmh Fragrance Brands 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £11,021,751 |
Gross Profit | £7,432,403 |
Net Worth | £395,569 |
Current Liabilities | £5,680,589 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
31 July 1978 | Delivered on: 10 August 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a, molesey road, walton-on-thames surrey title no. Sy 425414. Outstanding |
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8 February 1976 | Delivered on: 20 September 1976 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With all buildings fixtures fixed plant and machinery by way of fixed & floating charge (see doc M20 for more details). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
2 October 2023 | Full accounts made up to 31 December 2022 (25 pages) |
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23 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
22 May 2023 | Appointment of Marie-Noelle Françoise Adam as a director on 1 September 2022 (2 pages) |
22 May 2023 | Termination of appointment of Guillemette Norlain as a director on 21 July 2022 (1 page) |
30 November 2022 | Appointment of Mr Enrique Abad Acosta as a director on 24 October 2022 (2 pages) |
30 November 2022 | Termination of appointment of Thomas Guy Rouget as a director on 24 October 2022 (1 page) |
21 October 2022 | Full accounts made up to 31 December 2021 (25 pages) |
6 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
1 December 2021 | Director's details changed for Mrs Guillemette Norlain on 1 December 2021 (2 pages) |
1 December 2021 | Registered office address changed from United Kingdom House 6th Floor 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) |
11 October 2021 | Full accounts made up to 31 December 2020 (25 pages) |
6 July 2021 | Confirmation statement made on 22 June 2021 with updates (3 pages) |
1 February 2021 | Director's details changed for Mr Thomas Guy Rouget on 31 January 2021 (2 pages) |
26 October 2020 | Full accounts made up to 31 December 2019 (26 pages) |
23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
6 September 2019 | Appointment of Mr Thomas Guy Rouget as a director on 1 August 2019 (2 pages) |
27 August 2019 | Termination of appointment of Loïc Pierre Marie Henriot as a secretary on 31 July 2019 (1 page) |
21 August 2019 | Termination of appointment of Loïc Pierre Marie Henriot as a director on 31 July 2019 (1 page) |
16 July 2019 | Full accounts made up to 31 December 2018 (22 pages) |
4 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
22 September 2018 | Satisfaction of charge 2 in full (4 pages) |
22 September 2018 | Satisfaction of charge 1 in full (4 pages) |
17 September 2018 | Full accounts made up to 31 December 2017 (23 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 Loïc Pierre Marie Henriot on 29 June 2018 (2 pages) |
15 June 2018 | Appointment of Mrs Guillemette Norlain as a director on 1 December 2017 (2 pages) |
22 January 2018 | Termination of appointment of Melanie Delphine Constance Sevestre as a director on 14 September 2017 (1 page) |
6 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
6 September 2017 | Full accounts made up to 31 December 2016 (22 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) |
4 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
27 September 2016 | Appointment of Mr Romain Spitzer as a director on 1 July 2016 (2 pages) |
27 September 2016 | Appointment of Mr Romain Spitzer as a director on 1 July 2016 (2 pages) |
27 September 2016 | Termination of appointment of Alain Lorenzo as a director on 30 June 2016 (1 page) |
27 September 2016 | Termination of appointment of Alain Lorenzo as a director on 30 June 2016 (1 page) |
23 June 2016 | Register(s) moved to registered office address United Kingdom House 6th Floor 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
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23 June 2016 | Register(s) moved to registered office address United Kingdom House 6th Floor 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
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14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Director's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (2 pages) |
14 September 2015 | Director's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (2 pages) |
14 September 2015 | Secretary's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (1 page) |
14 September 2015 | Director's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (2 pages) |
14 September 2015 | Secretary's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (1 page) |
14 September 2015 | Secretary's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (1 page) |
14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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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 Loïc Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr Loïc Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr Loïc 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 | Appointment of Mr Loïc Pierre Marie Henriot as a secretary 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) |
13 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
13 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
15 May 2015 | Director's details changed for Melanie Delphine Constance Sevestre on 14 May 2015 (2 pages) |
15 May 2015 | Director's details changed for Melanie Delphine Constance Sevestre on 14 May 2015 (2 pages) |
14 January 2015 | Director's details changed for Mr Alain Lorenzo on 14 January 2015 (2 pages) |
14 January 2015 | Director's details changed for Melanie Delphine Constance Sevestre 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 Melanie Delphine Constance Sevestre 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 Mr Alain Lorenzo on 14 January 2015 (2 pages) |
29 December 2014 | Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England 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 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages) |
11 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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15 August 2014 | Full accounts made up to 31 December 2013 (17 pages) |
15 August 2014 | Full accounts made up to 31 December 2013 (17 pages) |
20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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16 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
16 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 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) |
7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 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) |
15 March 2011 | Registered office address changed from 11-13 Old Esher Road Hersham Walton on Thames Surrey KT12 4NH on 15 March 2011 (1 page) |
15 March 2011 | Registered office address changed from 11-13 Old Esher Road Hersham Walton on Thames Surrey KT12 4NH on 15 March 2011 (1 page) |
14 March 2011 | Resolutions
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14 March 2011 | Company name changed parfums givenchy LIMITED\certificate issued on 14/03/11
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14 March 2011 | Resolutions
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14 March 2011 | Company name changed parfums givenchy LIMITED\certificate issued on 14/03/11
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20 January 2011 | Auditor's resignation (1 page) |
20 January 2011 | Auditor's resignation (1 page) |
29 October 2010 | Director's details changed for Alain Lorenzo on 9 September 2010 (3 pages) |
29 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (8 pages) |
29 October 2010 | Director's details changed for Alain Lorenzo on 9 September 2010 (3 pages) |
29 October 2010 | Register inspection address has been changed (1 page) |
29 October 2010 | Director's details changed for Alain Lorenzo on 9 September 2010 (3 pages) |
29 October 2010 | Director's details changed for M??Lanie Delphine, Constance Sevestre on 1 September 2010 (2 pages) |
29 October 2010 | Register inspection address has been changed (1 page) |
29 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (8 pages) |
29 October 2010 | Director's details changed for M??Lanie Delphine, Constance Sevestre on 1 September 2010 (2 pages) |
29 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (8 pages) |
29 October 2010 | Director's details changed for M??Lanie Delphine, Constance Sevestre on 1 September 2010 (2 pages) |
29 October 2010 | Register(s) moved to registered inspection location (1 page) |
29 October 2010 | Register(s) moved to registered inspection location (1 page) |
25 October 2010 | Appointment of Melanie Delphine, Constance Sevestre as a director (2 pages) |
25 October 2010 | Appointment of Melanie Delphine, Constance Sevestre 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 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 Andre Marzloff as a director (2 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 secretary (2 pages) |
21 October 2010 | Appointment of Christophe Pierre Claude Vlieghe as a director (3 pages) |
21 October 2010 | Termination of appointment of Andre Marzloff as a director (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 director (3 pages) |
28 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
28 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
21 September 2009 | Return made up to 09/09/09; full list of members (6 pages) |
21 September 2009 | Return made up to 09/09/09; full list of members (6 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) |
4 April 2009 | Return made up to 09/09/08; no change of members (5 pages) |
4 April 2009 | Return made up to 09/09/08; no change of members (5 pages) |
6 March 2009 | Appointment terminated director ruth newton jones (1 page) |
6 March 2009 | Appointment terminated director ruth newton jones (1 page) |
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) |
3 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
3 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) |
6 March 2008 | Director's change of particulars / alain lorenzo / 14/02/2008 (1 page) |
6 March 2008 | Director's change of particulars / alain lorenzo / 14/02/2008 (1 page) |
23 January 2008 | Location of register of members (1 page) |
23 January 2008 | Location of register of members (1 page) |
21 January 2008 | New director appointed (3 pages) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Return made up to 09/09/07; full list of members (9 pages) |
21 January 2008 | New director appointed (3 pages) |
21 January 2008 | Return made up to 09/09/07; full list of members (9 pages) |
21 January 2008 | Director resigned (1 page) |
30 November 2007 | New secretary appointed;new director appointed (2 pages) |
30 November 2007 | New secretary appointed;new director appointed (2 pages) |
30 November 2007 | Secretary resigned;director resigned (1 page) |
30 November 2007 | Secretary resigned;director resigned (1 page) |
15 November 2006 | Return made up to 09/09/06; full list of members (8 pages) |
15 November 2006 | Return made up to 09/09/06; full list of members (8 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (15 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (15 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) |
3 October 2005 | Return made up to 09/09/05; full list of members (3 pages) |
3 October 2005 | Return made up to 09/09/05; full list of members (3 pages) |
24 May 2005 | Full accounts made up to 31 December 2003 (15 pages) |
24 May 2005 | Full accounts made up to 31 December 2003 (15 pages) |
12 May 2005 | Director resigned (1 page) |
12 May 2005 | Resolutions
|
12 May 2005 | Resolutions
|
12 May 2005 | Director resigned (1 page) |
10 March 2005 | Minutes of meeting (1 page) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | Minutes of meeting (1 page) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | Director resigned (1 page) |
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) |
8 October 2004 | Return made up to 09/09/04; full list of members (8 pages) |
8 October 2004 | Return made up to 09/09/04; full list of members (8 pages) |
26 January 2004 | Full accounts made up to 31 December 2002 (14 pages) |
26 January 2004 | Full accounts made up to 31 December 2002 (14 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) |
24 October 2003 | New secretary appointed;new director appointed (1 page) |
24 October 2003 | New secretary appointed;new director appointed (1 page) |
24 October 2003 | Return made up to 09/09/03; full list of members
|
24 October 2003 | Return made up to 09/09/03; full list of members
|
16 August 2003 | New secretary appointed;new director appointed (2 pages) |
16 August 2003 | New secretary appointed;new director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Secretary resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Secretary resigned (1 page) |
7 January 2003 | New secretary appointed (2 pages) |
7 January 2003 | New secretary appointed (2 pages) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | Secretary resigned (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
24 September 2002 | Return made up to 09/09/02; full list of members
|
24 September 2002 | Return made up to 09/09/02; full list of members
|
29 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
28 September 2001 | Return made up to 09/09/01; full list of members (7 pages) |
28 September 2001 | Return made up to 09/09/01; full list of members (7 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
10 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
10 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
23 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
23 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
12 June 2000 | Director resigned (1 page) |
12 June 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 September 1999 | Return made up to 09/09/99; full list of members
|
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Return made up to 09/09/99; full list of members
|
12 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
12 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
1 April 1999 | Declaration of shares redemption:auditor's report (3 pages) |
1 April 1999 | Resolutions
|
1 April 1999 | Declaration of shares redemption:auditor's report (3 pages) |
1 April 1999 | Resolutions
|
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Return made up to 09/09/98; full list of members
|
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | Return made up to 09/09/98; full list of members
|
22 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (15 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (15 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
15 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
15 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
27 July 1997 | Secretary resigned (1 page) |
27 July 1997 | Secretary resigned (1 page) |
27 July 1997 | New secretary appointed (2 pages) |
27 July 1997 | New secretary appointed (2 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
27 September 1996 | Return made up to 09/09/96; full list of members
|
27 September 1996 | Return made up to 09/09/96; full list of members
|
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | Secretary's particulars changed (1 page) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | Secretary's particulars changed (1 page) |
16 September 1996 | New director appointed (2 pages) |
28 September 1995 | Return made up to 16/09/95; no change of members
|
28 September 1995 | Return made up to 16/09/95; no change of members
|
8 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
8 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
21 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 November 1990 | Full accounts made up to 31 December 1989 (14 pages) |
6 November 1990 | Full accounts made up to 31 December 1989 (14 pages) |
10 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
10 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
28 February 1989 | Wd 15/02/89 ad 30/12/88--------- £ si 1000000@1=1000000 £ ic 700000/1700000 (2 pages) |
28 February 1989 | Wd 15/02/89 ad 30/12/88--------- £ si 1000000@1=1000000 £ ic 700000/1700000 (2 pages) |
23 August 1988 | Memorandum and Articles of Association (15 pages) |
23 August 1988 | Memorandum and Articles of Association (15 pages) |
27 September 1968 | Incorporation (21 pages) |
27 September 1968 | Company name changed\certificate issued on 27/09/68 (2 pages) |
27 September 1968 | Incorporation (21 pages) |
27 September 1968 | Company name changed\certificate issued on 27/09/68 (2 pages) |