Company NameLVMH Fragrance Brands UK Limited
Company StatusActive
Company Number00939525
CategoryPrivate Limited Company
Incorporation Date27 September 1968(53 years, 8 months ago)
Previous NameParfums Givenchy Limited

Business Activity

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

Directors

Director NameMr Romain Spitzer
Date of BirthJune 1971 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2016(47 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleCEO
Country of ResidenceFrance
Correspondence AddressLvmh Fragrance Brands 77 Rue Anatole France
Levallois Perret
92300
Director NameMrs Guillemette Norlain
Date of BirthApril 1971 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2017(49 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro
Hersham
Surrey
KT12 4NH
Director NameMr Thomas Guy Rouget
Date of BirthSeptember 1981 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed01 August 2019(50 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
Director NameJohn Davis Clevely
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(22 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 23 October 1998)
RoleCompany Director
Correspondence AddressHeath Farm House
Postern Lane
Tonbridge
Kent
TN11 0QU
Director NameMonsieur Jean Courtiere
Date of BirthNovember 1939 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed04 September 1991(22 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 June 1996)
RoleCompany Director
Correspondence Address8 Avenue St Honore Deylau
75116 Paris
Foreign
Director NameMr Peter Hugh Norman
Date of BirthMarch 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(22 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Woodsford Square
Addison Road
London
W14 8DP
Secretary NameMr Richard Alan Gregory
NationalityBritish
StatusResigned
Appointed04 September 1991(22 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 April 1995)
RoleCompany Director
Correspondence Address11 Wayneflete Tower Avenue
Esher
Surrey
KT10 8QQ
Secretary NameBertrand De Clermont Tonnerre
NationalityBritish
StatusResigned
Appointed07 April 1995(26 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 June 1997)
RoleCompany Director
Correspondence Address19 Parsons Green
London
SW6 4UL
Director NameAlain Lorenzo
Date of BirthAugust 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed12 July 1996(27 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 May 2000)
RoleExecutive Officer
Correspondence Address5 Inpasse Des Erables
Croissy Sur Seine
78290
Secretary NamePatrice Jacques Siou
NationalityBritish
StatusResigned
Appointed30 June 1997(28 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 September 1999)
RoleCompany Director
Correspondence Address1 Derby Road
Uxbridge
Middlesex
UB8 2NB
Director NameOlivier Mauny
Date of BirthJuly 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed01 June 1998(29 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 February 2000)
RoleSubsidiaries Director
Correspondence Address54 Rue Rennequin
Paris
75017
Director NameGilles Dougoud
Date of BirthOctober 1959 (Born 62 years ago)
NationalitySwiss
StatusResigned
Appointed23 October 1998(30 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address4 Moore Street
London
SW3 2QN
Secretary NameMala Ghai
NationalityBritish
StatusResigned
Appointed01 September 1999(30 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 October 2002)
RoleCompany Director
Correspondence Address57 Leathwaite Road
London
SW11 6RL
Director NameAlain Francis Louise Crevet
Date of BirthJune 1960 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed16 October 2000(32 years after company formation)
Appointment Duration3 years, 11 months (resigned 20 September 2004)
RoleCEO
Correspondence Address6 Rue Oswaldo Cruz
Paris
75016
Foreign
Director NameDavid John Titheridge
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(32 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 2007)
RoleManaging Director
Correspondence Address7 Foxborough
Swallowfield
Berkshire
RG7 1RW
Director NameManuel Serrano Munoz
Date of BirthAugust 1964 (Born 57 years ago)
NationalitySpanish
StatusResigned
Appointed01 April 2002(33 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 February 2005)
RoleChief Financial Officer
Correspondence Address60 Boulevard Pereire
Paris
75017
Foreign
Secretary NameNathalie Jehanne Simone Audouin Leighton
NationalityFrench
StatusResigned
Appointed04 October 2002(34 years after company formation)
Appointment Duration8 months, 4 weeks (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Werter Road
London
SW15 2LJ
Director NameHelene Mouchnino
Date of BirthMarch 1966 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed30 June 2003(34 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 September 2006)
RoleFinance Director
Correspondence AddressFlat 2
2 Kelmscott Road
London
SW11 6QY
Director NameMrs Ruth Alison Clare Newton Jones
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(34 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 October 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 Freeland Road
London
W5 3HR
Secretary NameHelene Mouchnino
NationalityFrench
StatusResigned
Appointed30 June 2003(34 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 September 2006)
RoleFinance Director
Correspondence AddressFlat 2
2 Kelmscott Road
London
SW11 6QY
Director NameMr Alain Lorenzo
Date of BirthAugust 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed02 November 2004(36 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 30 June 2016)
RolePresident And CEO
Country of ResidenceFrance
Correspondence Address15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
Director NameMr Christophe Wygas
Date of BirthAugust 1972 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2006(37 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 September 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFlat 1 214 Old Brompton Road
London
SW5 0BX
Secretary NameMr Christophe Wygas
NationalityFrench
StatusResigned
Appointed01 September 2006(37 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 September 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFlat 1 214 Old Brompton Road
London
SW5 0BX
Director NameAndre Marzloff
Date of BirthNovember 1970 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed01 June 2007(38 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 September 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
24 Harrington Gardens
London
SW7 4LS
Director NameMelanie Delphine Constance Sevestre
Date of BirthMay 1976 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2010(41 years, 11 months after company formation)
Appointment Duration7 years (resigned 14 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
Director NameMr Christophe Pierre Claude Vlieghe
Date of BirthMarch 1968 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2010(41 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
Secretary NameChristophe Pierre Claude Vlieghe
NationalityBritish
StatusResigned
Appointed01 September 2010(41 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 August 2015)
RoleCompany Director
Correspondence Address6th Floor 77 Gracechurch Street
London
EC3V 0AS
Director NameMr LoÏC Pierre Marie Henriot
Date of BirthOctober 1978 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed01 August 2015(46 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor 6 Bevis Marks
London
EC3A 7BA
Secretary NameMr LoÏC Pierre Marie Henriot
StatusResigned
Appointed01 August 2015(46 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 July 2019)
RoleCompany Director
Correspondence Address15th Floor 6 Bevis Marks
London
EC3A 7BA

Contact

Websitegivenchy.fr

Location

Registered AddressC/O Lvmh Perfumes And Cosmetics
11-13 Old Esher Road
Hersham
Surrey
KT12 4NH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1.3m at £1Lvmh Fragrance Brands
100.00%
Ordinary

Financials

Year2014
Turnover£11,021,751
Gross Profit£7,432,403
Net Worth£395,569
Current Liabilities£5,680,589

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 June 2021 (11 months, 1 week ago)
Next Return Due6 July 2022 (1 month, 1 week from now)

Charges

31 July 1978Delivered 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
8 February 1976Delivered 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

Filing History

1 December 2021Director's details changed for Mrs Guillemette Norlain on 1 December 2021 (2 pages)
1 December 2021Registered 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 2021Full accounts made up to 31 December 2020 (25 pages)
6 July 2021Confirmation statement made on 22 June 2021 with updates (3 pages)
1 February 2021Director's details changed for Mr Thomas Guy Rouget on 31 January 2021 (2 pages)
26 October 2020Full accounts made up to 31 December 2019 (26 pages)
23 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 September 2019Appointment of Mr Thomas Guy Rouget as a director on 1 August 2019 (2 pages)
27 August 2019Termination of appointment of Loïc Pierre Marie Henriot as a secretary on 31 July 2019 (1 page)
21 August 2019Termination of appointment of Loïc Pierre Marie Henriot as a director on 31 July 2019 (1 page)
16 July 2019Full accounts made up to 31 December 2018 (22 pages)
4 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 September 2018Satisfaction of charge 1 in full (4 pages)
22 September 2018Satisfaction of charge 2 in full (4 pages)
17 September 2018Full accounts made up to 31 December 2017 (23 pages)
5 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
3 July 2018Director's details changed for Mr Loïc Pierre Marie Henriot on 29 June 2018 (2 pages)
15 June 2018Appointment of Mrs Guillemette Norlain as a director on 1 December 2017 (2 pages)
22 January 2018Termination of appointment of Melanie Delphine Constance Sevestre as a director on 14 September 2017 (1 page)
6 September 2017Full accounts made up to 31 December 2016 (22 pages)
6 September 2017Full accounts made up to 31 December 2016 (22 pages)
24 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
24 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017Register(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 2017Register(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 2016Full accounts made up to 31 December 2015 (21 pages)
4 October 2016Full accounts made up to 31 December 2015 (21 pages)
27 September 2016Appointment of Mr Romain Spitzer as a director on 1 July 2016 (2 pages)
27 September 2016Termination of appointment of Alain Lorenzo as a director on 30 June 2016 (1 page)
27 September 2016Appointment of Mr Romain Spitzer as a director on 1 July 2016 (2 pages)
27 September 2016Termination of appointment of Alain Lorenzo as a director on 30 June 2016 (1 page)
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,300,000
(7 pages)
23 June 2016Register(s) moved to registered office address United Kingdom House 6th Floor 180 Oxford Street London W1D 1AB (1 page)
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,300,000
(7 pages)
23 June 2016Register(s) moved to registered office address United Kingdom House 6th Floor 180 Oxford Street London W1D 1AB (1 page)
14 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,300,000
(7 pages)
14 September 2015Director's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (2 pages)
14 September 2015Secretary's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (1 page)
14 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,300,000
(7 pages)
14 September 2015Director's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (2 pages)
14 September 2015Secretary's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (1 page)
14 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,300,000
(7 pages)
14 September 2015Director's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (2 pages)
14 September 2015Secretary's details changed for Mr Loïc Pierre Marie Henriot on 9 September 2015 (1 page)
2 September 2015Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015 (1 page)
2 September 2015Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015 (1 page)
24 August 2015Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 August 2015 (2 pages)
24 August 2015Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015 (1 page)
24 August 2015Appointment of Mr Loïc Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages)
24 August 2015Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 August 2015 (2 pages)
24 August 2015Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015 (1 page)
24 August 2015Appointment of Mr Loïc Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages)
24 August 2015Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 August 2015 (2 pages)
24 August 2015Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015 (1 page)
24 August 2015Appointment of Mr Loïc Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages)
13 August 2015Full accounts made up to 31 December 2014 (18 pages)
13 August 2015Full accounts made up to 31 December 2014 (18 pages)
15 May 2015Director's details changed for Melanie Delphine Constance Sevestre on 14 May 2015 (2 pages)
15 May 2015Director's details changed for Melanie Delphine Constance Sevestre on 14 May 2015 (2 pages)
14 January 2015Director's details changed for Mr Alain Lorenzo on 14 January 2015 (2 pages)
14 January 2015Director's details changed for Melanie Delphine Constance Sevestre on 14 January 2015 (2 pages)
14 January 2015Director's details changed for Mr Christophe Pierre Claude Vlieghe on 14 January 2015 (2 pages)
14 January 2015Director's details changed for Mr Alain Lorenzo on 14 January 2015 (2 pages)
14 January 2015Director's details changed for Melanie Delphine Constance Sevestre on 14 January 2015 (2 pages)
14 January 2015Director's details changed for Mr Christophe Pierre Claude Vlieghe on 14 January 2015 (2 pages)
29 December 2014Register 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 2014Register 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 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,300,000
(7 pages)
11 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,300,000
(7 pages)
11 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,300,000
(7 pages)
15 August 2014Full accounts made up to 31 December 2013 (17 pages)
15 August 2014Full accounts made up to 31 December 2013 (17 pages)
20 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,300,000
(7 pages)
20 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,300,000
(7 pages)
20 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,300,000
(7 pages)
16 September 2013Full accounts made up to 31 December 2012 (16 pages)
16 September 2013Full accounts made up to 31 December 2012 (16 pages)
2 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
19 July 2012Full accounts made up to 31 December 2011 (17 pages)
19 July 2012Full accounts made up to 31 December 2011 (17 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
23 September 2011Full accounts made up to 31 December 2010 (18 pages)
23 September 2011Full accounts made up to 31 December 2010 (18 pages)
15 March 2011Registered office address changed from 11-13 Old Esher Road Hersham Walton on Thames Surrey KT12 4NH on 15 March 2011 (1 page)
15 March 2011Registered office address changed from 11-13 Old Esher Road Hersham Walton on Thames Surrey KT12 4NH on 15 March 2011 (1 page)
14 March 2011Company name changed parfums givenchy LIMITED\certificate issued on 14/03/11
  • CONNOT ‐
(3 pages)
14 March 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-14
(1 page)
14 March 2011Company name changed parfums givenchy LIMITED\certificate issued on 14/03/11
  • CONNOT ‐
(3 pages)
14 March 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-14
(1 page)
20 January 2011Auditor's resignation (1 page)
20 January 2011Auditor's resignation (1 page)
29 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
29 October 2010Director's details changed for M??Lanie Delphine, Constance Sevestre on 1 September 2010 (2 pages)
29 October 2010Director's details changed for Alain Lorenzo on 9 September 2010 (3 pages)
29 October 2010Register(s) moved to registered inspection location (1 page)
29 October 2010Register inspection address has been changed (1 page)
29 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
29 October 2010Director's details changed for M??Lanie Delphine, Constance Sevestre on 1 September 2010 (2 pages)
29 October 2010Director's details changed for Alain Lorenzo on 9 September 2010 (3 pages)
29 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
29 October 2010Director's details changed for M??Lanie Delphine, Constance Sevestre on 1 September 2010 (2 pages)
29 October 2010Director's details changed for Alain Lorenzo on 9 September 2010 (3 pages)
29 October 2010Register(s) moved to registered inspection location (1 page)
29 October 2010Register inspection address has been changed (1 page)
25 October 2010Appointment of Melanie Delphine, Constance Sevestre as a director (2 pages)
25 October 2010Appointment of Melanie Delphine, Constance Sevestre as a director (2 pages)
21 October 2010Termination of appointment of Christophe Wygas as a secretary (2 pages)
21 October 2010Termination of appointment of Andre Marzloff as a director (2 pages)
21 October 2010Termination of appointment of Christophe Wygas as a director (2 pages)
21 October 2010Appointment of Christophe Pierre Claude Vlieghe as a secretary (3 pages)
21 October 2010Appointment of Christophe Pierre Claude Vlieghe as a director (3 pages)
21 October 2010Termination of appointment of Christophe Wygas as a secretary (2 pages)
21 October 2010Termination of appointment of Andre Marzloff as a director (2 pages)
21 October 2010Termination of appointment of Christophe Wygas as a director (2 pages)
21 October 2010Appointment of Christophe Pierre Claude Vlieghe as a secretary (3 pages)
21 October 2010Appointment of Christophe Pierre Claude Vlieghe as a director (3 pages)
28 July 2010Full accounts made up to 31 December 2009 (17 pages)
28 July 2010Full accounts made up to 31 December 2009 (17 pages)
21 September 2009Return made up to 09/09/09; full list of members (6 pages)
21 September 2009Return made up to 09/09/09; full list of members (6 pages)
7 August 2009Full accounts made up to 31 December 2008 (16 pages)
7 August 2009Full accounts made up to 31 December 2008 (16 pages)
4 April 2009Return made up to 09/09/08; no change of members (5 pages)
4 April 2009Return made up to 09/09/08; no change of members (5 pages)
6 March 2009Appointment terminated director ruth newton jones (1 page)
6 March 2009Appointment terminated director ruth newton jones (1 page)
27 December 2008Location of register of members (1 page)
27 December 2008Location of register of members (1 page)
13 November 2008Director and secretary's change of particulars / christophe wygas / 16/10/2008 (1 page)
13 November 2008Director and secretary's change of particulars / christophe wygas / 16/10/2008 (1 page)
3 November 2008Full accounts made up to 31 December 2007 (16 pages)
3 November 2008Full accounts made up to 31 December 2007 (16 pages)
20 August 2008Director's change of particulars / ruth newton jones / 01/07/2008 (1 page)
20 August 2008Director's change of particulars / ruth newton jones / 01/07/2008 (1 page)
17 March 2008Full accounts made up to 31 December 2006 (16 pages)
17 March 2008Full accounts made up to 31 December 2006 (16 pages)
6 March 2008Director's change of particulars / alain lorenzo / 14/02/2008 (1 page)
6 March 2008Director's change of particulars / alain lorenzo / 14/02/2008 (1 page)
23 January 2008Location of register of members (1 page)
23 January 2008Location of register of members (1 page)
21 January 2008Return made up to 09/09/07; full list of members (9 pages)
21 January 2008Director resigned (1 page)
21 January 2008New director appointed (3 pages)
21 January 2008Return made up to 09/09/07; full list of members (9 pages)
21 January 2008Director resigned (1 page)
21 January 2008New director appointed (3 pages)
30 November 2007New secretary appointed;new director appointed (2 pages)
30 November 2007Secretary resigned;director resigned (1 page)
30 November 2007New secretary appointed;new director appointed (2 pages)
30 November 2007Secretary resigned;director resigned (1 page)
15 November 2006Return made up to 09/09/06; full list of members (8 pages)
15 November 2006Return made up to 09/09/06; full list of members (8 pages)
19 June 2006Full accounts made up to 31 December 2005 (15 pages)
19 June 2006Full accounts made up to 31 December 2005 (15 pages)
5 February 2006Full accounts made up to 31 December 2004 (15 pages)
5 February 2006Full accounts made up to 31 December 2004 (15 pages)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005Return made up to 09/09/05; full list of members (3 pages)
3 October 2005Return made up to 09/09/05; full list of members (3 pages)
24 May 2005Full accounts made up to 31 December 2003 (15 pages)
24 May 2005Full accounts made up to 31 December 2003 (15 pages)
12 May 2005Resolutions
  • RES13 ‐ Director res 25/02/05
(1 page)
12 May 2005Director resigned (1 page)
12 May 2005Resolutions
  • RES13 ‐ Director res 25/02/05
(1 page)
12 May 2005Director resigned (1 page)
10 March 2005Minutes of meeting (1 page)
10 March 2005New director appointed (2 pages)
10 March 2005Director resigned (1 page)
10 March 2005Minutes of meeting (1 page)
10 March 2005New director appointed (2 pages)
10 March 2005Director resigned (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004Return made up to 09/09/04; full list of members (8 pages)
8 October 2004Return made up to 09/09/04; full list of members (8 pages)
26 January 2004Full accounts made up to 31 December 2002 (14 pages)
26 January 2004Full accounts made up to 31 December 2002 (14 pages)
25 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003New secretary appointed;new director appointed (1 page)
24 October 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2003New secretary appointed;new director appointed (1 page)
24 October 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 August 2003New secretary appointed;new director appointed (2 pages)
16 August 2003New secretary appointed;new director appointed (2 pages)
4 August 2003New director appointed (2 pages)
4 August 2003New director appointed (2 pages)
4 August 2003Secretary resigned (1 page)
4 August 2003New director appointed (2 pages)
4 August 2003New director appointed (2 pages)
4 August 2003Secretary resigned (1 page)
7 January 2003New secretary appointed (2 pages)
7 January 2003Secretary resigned (1 page)
7 January 2003New secretary appointed (2 pages)
7 January 2003Secretary resigned (1 page)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
24 September 2002Return made up to 09/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 2002Return made up to 09/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2001Full accounts made up to 31 December 2000 (13 pages)
29 October 2001Full accounts made up to 31 December 2000 (13 pages)
28 September 2001Return made up to 09/09/01; full list of members (7 pages)
28 September 2001Return made up to 09/09/01; full list of members (7 pages)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
10 October 2000Return made up to 09/09/00; full list of members (6 pages)
10 October 2000Return made up to 09/09/00; full list of members (6 pages)
23 June 2000Full accounts made up to 31 December 1999 (13 pages)
23 June 2000Full accounts made up to 31 December 1999 (13 pages)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
12 June 2000Director resigned (1 page)
12 June 2000Director resigned (1 page)
15 February 2000Director resigned (1 page)
15 February 2000Director resigned (1 page)
15 September 1999New secretary appointed (2 pages)
15 September 1999Return made up to 09/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 September 1999New secretary appointed (2 pages)
15 September 1999Return made up to 09/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 April 1999Full accounts made up to 31 December 1998 (16 pages)
12 April 1999Full accounts made up to 31 December 1998 (16 pages)
1 April 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
1 April 1999Declaration of shares redemption:auditor's report (3 pages)
1 April 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
1 April 1999Declaration of shares redemption:auditor's report (3 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998New director appointed (2 pages)
6 November 1998Return made up to 09/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998New director appointed (2 pages)
6 November 1998Return made up to 09/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 July 1998Full accounts made up to 31 December 1997 (15 pages)
22 July 1998Full accounts made up to 31 December 1997 (15 pages)
2 February 1998Full accounts made up to 31 December 1996 (15 pages)
2 February 1998Full accounts made up to 31 December 1996 (15 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
15 October 1997Return made up to 09/09/97; full list of members (6 pages)
15 October 1997Return made up to 09/09/97; full list of members (6 pages)
27 July 1997Secretary resigned (1 page)
27 July 1997New secretary appointed (2 pages)
27 July 1997Secretary resigned (1 page)
27 July 1997New secretary appointed (2 pages)
30 October 1996Full accounts made up to 31 December 1995 (14 pages)
30 October 1996Full accounts made up to 31 December 1995 (14 pages)
27 September 1996Return made up to 09/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 September 1996Return made up to 09/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 September 1996Secretary's particulars changed (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996Director resigned (1 page)
16 September 1996Secretary's particulars changed (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996Director resigned (1 page)
28 September 1995Return made up to 16/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
28 September 1995Return made up to 16/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
8 August 1995Full accounts made up to 31 December 1994 (15 pages)
8 August 1995Full accounts made up to 31 December 1994 (15 pages)
21 April 1995Secretary resigned;new secretary appointed (2 pages)
21 April 1995Secretary resigned;new secretary appointed (2 pages)
6 November 1990Full accounts made up to 31 December 1989 (14 pages)
6 November 1990Full accounts made up to 31 December 1989 (14 pages)
10 November 1989Full accounts made up to 31 December 1988 (13 pages)
10 November 1989Full accounts made up to 31 December 1988 (13 pages)
28 February 1989Wd 15/02/89 ad 30/12/88--------- £ si [email protected]=1000000 £ ic 700000/1700000 (2 pages)
28 February 1989Wd 15/02/89 ad 30/12/88--------- £ si [email protected]=1000000 £ ic 700000/1700000 (2 pages)
23 August 1988Memorandum and Articles of Association (15 pages)
23 August 1988Memorandum and Articles of Association (15 pages)
27 September 1968Company name changed\certificate issued on 27/09/68 (2 pages)
27 September 1968Incorporation (21 pages)
27 September 1968Company name changed\certificate issued on 27/09/68 (2 pages)
27 September 1968Incorporation (21 pages)