Parfums Christian Dior(U.K.)Limited

Company Name	Parfums Christian Dior(U.K.)Limited
Company Status	Active
Company Number	01012371
Category	Private Limited Company
Incorporation Date	26 May 1971(52 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Hugues Philippe Dusseaux
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	25 July 2011(40 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	President
Country of Residence	Singapore
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Bertrand Albert Francois Tefra
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 September 2012(41 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Ms Margaret Attwooll
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(42 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Nicolai Christopher Jens Mattern
Date of Birth	March 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	01 February 2020(48 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Enrique Abad Acosta
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(51 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Viscount David George Staveley Marchwood
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(20 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	5 Buckingham Mews London SW1E 6NR

Director Name	Richard Trevor Macey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(20 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	2 Outfield Cottages Chalfont St Giles Buckinghamshire HP8 4RG

Director Name	Armand De Ponthaud
Date of Birth	October 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	33 Avenue Hoche Paris 75008 Foreign

Director Name	Michael McCarthy Halliden
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1991(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 13 October 1999)
Role	Chartered Accountant
Correspondence Address	3 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Benoit Georges Picot
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(20 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	33 Avenue Hoche 75008 Paris Foreign

Director Name	Jacques Adolf Greep
Date of Birth	October 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Le Grand Calme Rue De Lane Passerelle Combleux 48000 Foreign

Secretary Name	Michael McCarthy Halliden
Nationality	Irish
Status	Resigned
Appointed	01 July 1991(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	3 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Jean-Pierre Guay
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 April 1992(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	232 Rue Du Faubourg St Honore Paris 75008 Foreign

Director Name	Christopher Philip Brandon-Trye
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(22 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Lavender Cottage 37 Wellhouse Road Beech Alton Hampshire GU34 4AQ

Director Name	Patrick Choel
Date of Birth	May 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1996(24 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	82 Rue De L'Universite Paris 75007

Director Name	Roger Albert Forcier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1996(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	Gable Flat 4 Holford Road London NW3 1AD

Director Name	Diane Cousins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 December 1999)
Role	Company Director
Correspondence Address	39 Murray Mews London NW1 9HR

Secretary Name	Christopher Philip Brandon-Trye
Nationality	British
Status	Resigned
Appointed	01 April 1997(25 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	37 Wellhouse Road Beech Alton Hampshire GU34 4AQ

Director Name	Jacques Liget
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1998(26 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	3 Rue Du Pont De Lodi Paris 75006 Foreign

Director Name	Jacques Mantz
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 1998(26 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	26 Rue Guy De Maupassant Orleans-La-Source 45100

Director Name	Bernd Erich Beetz
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1998(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	22 Avenue Kleber Paris 75116 Foreign

Director Name	Nicolas Michel Jean Ghislain Cordier
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1999(28 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Marble Arch House 66-68 Seymour Street London W14 5AF

Director Name	Emmanuel De Mareuil
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1999(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Marble Arch House 66-68 Seymour Street London W1H 5AF

Director Name	Graham Mellor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	3 Rushington Avenue Maidenhead Berkshire SL6 1BY

Director Name	Mr Claude Marie Joseph Martinez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2001(30 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 04 June 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Helene Mouchnino
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2003(31 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	Mable Arch House 66-68 Seymour Street London W1H 5AF

Secretary Name	Helene Mouchnino
Nationality	French
Status	Resigned
Appointed	31 March 2003(31 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	Mable Arch House 66-68 Seymour Street London W1H 5AF

Secretary Name	Mr Christophe Wygas
Nationality	French
Status	Resigned
Appointed	14 July 2006(35 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Vincent Philippe Dominique Jeanniard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2008(37 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Christophe Pierre Claude Vlieghe
Nationality	British
Status	Resigned
Appointed	11 October 2010(39 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Elizabeth Amy Cowper
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(40 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Bruno Angibeau
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2011(40 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 March 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Christiane Freund
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2015(43 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA

Director Name	Mr LoÏC Pierre Marie Henriot
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2015(44 years, 2 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 Bury Court London EC3A 7BA

Secretary Name	Mr LoÏC Pierre Marie Henriot
Status	Resigned
Appointed	01 August 2015(44 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 2019)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Contact

Website	dior.com

Location

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

Shareholders

100k at £1	Parfums Christian Dior Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£61,075,741
Gross Profit	£38,044,087
Net Worth	£5,780,632
Cash	£12,682
Current Liabilities	£15,929,057

Accounts

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

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

4 January 2024	Termination of appointment of Claude Marie Joseph Martinez as a director on 4 June 2023 (1 page)
23 October 2023	Termination of appointment of Bruno Angibeau as a director on 9 March 2023 (1 page)
4 October 2023	Full accounts made up to 31 December 2022 (34 pages)
6 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
6 July 2023	Director's details changed for Hugues Philippe Dusseaux on 1 November 2022 (2 pages)
23 November 2022	Appointment of Mr Enrique Abad Acosta as a director on 24 October 2022 (2 pages)
23 November 2022	Termination of appointment of Thomas Guy Rouget as a director on 24 October 2022 (1 page)
20 October 2022	Full accounts made up to 31 December 2021 (35 pages)
21 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
12 April 2022	Director's details changed for Nicolai Christopher Jens Mattern on 25 March 2020 (2 pages)
12 April 2022	Director's details changed for Nicolai Christopher Jens Mattern on 25 March 2020 (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)
14 October 2021	Full accounts made up to 31 December 2020 (36 pages)
6 July 2021	Confirmation statement made on 23 June 2021 with updates (3 pages)
6 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
1 February 2021	Director's details changed for Mr Thomas Guy Rouget on 31 January 2021 (2 pages)
30 October 2020	Full accounts made up to 31 December 2019 (36 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of Christiane Freund as a director on 31 January 2020 (1 page)
10 February 2020	Appointment of Nicolai Christopher Jens Mattern as a director on 1 February 2020 (2 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 LoÃ¯c Pierre Marie Henriot as a secretary on 31 July 2019 (1 page)
21 August 2019	Termination of appointment of LoÃ¯c Pierre Marie Henriot as a director on 31 July 2019 (1 page)
15 July 2019	Full accounts made up to 31 December 2018 (31 pages)
4 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
14 September 2018	Full accounts made up to 31 December 2017 (31 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Mr LoÃ¯c Pierre Marie Henriot on 29 June 2018 (2 pages)
11 September 2017	Full accounts made up to 31 December 2016 (29 pages)
11 September 2017	Full accounts made up to 31 December 2016 (29 pages)
26 June 2017	Director's details changed for Mrs Margaret Attwooll on 14 June 2017 (2 pages)
26 June 2017	Director's details changed for Mrs Margaret Attwooll on 14 June 2017 (2 pages)
26 June 2017	Director's details changed for Christiane Freund on 14 June 2017 (2 pages)
26 June 2017	Director's details changed for Christiane Freund on 14 June 2017 (2 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)
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 (28 pages)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 (11 pages)
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 GBP 100,000 (11 pages)
23 June 2016	Register(s) moved to registered office address United Kingdom House 6th Floor 180 Oxford Street London W1D 1AB (1 page)
2 September 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015 (1 page)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a director on 1 August 2015 (2 pages)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a director on 1 August 2015 (2 pages)
24 August 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015 (1 page)
24 August 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015 (1 page)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a director on 1 August 2015 (2 pages)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages)
24 August 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015 (1 page)
24 August 2015	Appointment of Mr LoÃ¯c Pierre Marie Henriot as a secretary on 1 August 2015 (2 pages)
13 August 2015	Full accounts made up to 31 December 2014 (25 pages)
13 August 2015	Full accounts made up to 31 December 2014 (25 pages)
23 July 2015	Secretary's details changed for Christophe Pierre Claude Vlieghe on 18 December 2014 (1 page)
23 July 2015	Director's details changed for Bertrand Albert Francois Tefra on 18 December 2014 (2 pages)
23 July 2015	Secretary's details changed for Christophe Pierre Claude Vlieghe on 18 December 2014 (1 page)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100,000 (11 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100,000 (11 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100,000 (11 pages)
23 July 2015	Director's details changed for Mr Christophe Pierre Claude Vlieghe on 18 December 2014 (2 pages)
23 July 2015	Director's details changed for Bertrand Albert Francois Tefra on 18 December 2014 (2 pages)
23 July 2015	Director's details changed for Mr Christophe Pierre Claude Vlieghe on 18 December 2014 (2 pages)
27 January 2015	Appointment of Christiane Freund as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Christiane Freund as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Christiane Freund as a director on 1 January 2015 (2 pages)
20 January 2015	Director's details changed for Mrs Margaret Attwooll on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Claude Marie Joseph Martinez on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Claude Marie Joseph Martinez on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Hugues Philippe Dusseaux on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Hugues Philippe Dusseaux on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Bruno Angibeau on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mrs Margaret Attwooll on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Bruno Angibeau on 20 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 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 to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
1 September 2014	Termination of appointment of Elizabeth Amy Cowper as a director on 31 July 2014 (1 page)
1 September 2014	Termination of appointment of Elizabeth Amy Cowper as a director on 31 July 2014 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100,000 (11 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100,000 (11 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100,000 (11 pages)
25 July 2014	Director's details changed for Hugues Philippe Dusseaux on 30 June 2014 (2 pages)
25 July 2014	Director's details changed for Elizabeth Amy Cowper on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Elizabeth Amy Cowper on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Elizabeth Amy Cowper on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Hugues Philippe Dusseaux on 30 June 2014 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (25 pages)
16 September 2013	Full accounts made up to 31 December 2012 (25 pages)
29 July 2013	Director's details changed for Elizabeth Amy Cowper on 1 July 2013 ANNOTATION This document is a duplicate of the CH01 registered on 29/07/2013 for Elizabeth Amy Cowper (3 pages)
29 July 2013	Director's details changed for Elizabeth Amy Cowper on 1 July 2013 ANNOTATION This document is a duplicate of the CH01 registered on 29/07/2013 for Elizabeth Amy Cowper (3 pages)
29 July 2013	Director's details changed for Elizabeth Amy Cowper on 1 July 2013 ANNOTATION This document is a duplicate of the CH01 registered on 29/07/2013 for Elizabeth Amy Cowper (3 pages)
27 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (11 pages)
27 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (11 pages)
27 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (11 pages)
26 July 2013	Director's details changed for Elizabeth Amy Cowper on 1 July 2013 (2 pages)
26 July 2013	Director's details changed for Elizabeth Amy Cowper on 1 July 2013 (2 pages)
26 July 2013	Director's details changed for Elizabeth Amy Cowper on 1 July 2013 (2 pages)
21 June 2013	Appointment of Margaret Attwooll as a director (2 pages)
21 June 2013	Termination of appointment of Vincent Jeanniard as a director (1 page)
21 June 2013	Appointment of Margaret Attwooll as a director (2 pages)
21 June 2013	Termination of appointment of Vincent Jeanniard as a director (1 page)
27 November 2012	Termination of appointment of Jean-Michel Moutin as a director (1 page)
27 November 2012	Appointment of Bertrand Albert Francois Tefra as a director (2 pages)
27 November 2012	Termination of appointment of Jean-Michel Moutin as a director (1 page)
27 November 2012	Appointment of Bertrand Albert Francois Tefra as a director (2 pages)
1 October 2012	Director's details changed for Mr Jean-Michel Clement Moutin on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Jean-Michel Clement Moutin on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Jean-Michel Clement Moutin on 1 October 2012 (2 pages)
9 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
9 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
9 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
19 July 2012	Full accounts made up to 31 December 2011 (24 pages)
19 July 2012	Full accounts made up to 31 December 2011 (24 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2012	Appointment of Bruno Angibeau as a director (2 pages)
17 January 2012	Appointment of Bruno Angibeau as a director (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (24 pages)
23 September 2011	Full accounts made up to 31 December 2010 (24 pages)
1 September 2011	Appointment of Elizabeth Amy Cowper as a director (2 pages)
1 September 2011	Appointment of Hugues Philippe Dusseaux as a director (2 pages)
1 September 2011	Appointment of Elizabeth Amy Cowper as a director (2 pages)
1 September 2011	Appointment of Hugues Philippe Dusseaux as a director (2 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
14 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 March 2011 (1 page)
20 January 2011	Auditor's resignation (1 page)
20 January 2011	Auditor's resignation (1 page)
21 October 2010	Appointment of Christophe Pierre Claude Vlieghe as a director (3 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 Christophe Wygas as a secretary (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 director (2 pages)
21 October 2010	Appointment of Christophe Pierre Claude Vlieghe as a director (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
10 September 2010	Director's details changed for Mr Christophe Wygas on 31 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Christophe Wygas on 31 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Christophe Wygas on 1 July 2010 (2 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Director's details changed for Claude Marie Joseph Martinez on 1 July 2010 (3 pages)
26 August 2010	Director's details changed for Mr Christophe Wygas on 1 July 2010 (3 pages)
26 August 2010	Director's details changed for Claude Marie Joseph Martinez on 1 July 2010 (3 pages)
26 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
26 August 2010	Director's details changed for Mr Christophe Wygas on 1 July 2010 (3 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Director's details changed for Vincent Philippe Dominique Jeanniard on 1 July 2010 (3 pages)
26 August 2010	Secretary's details changed for Christophe Wygas on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Jean-Michel Clement Moutin on 1 July 2010 (3 pages)
26 August 2010	Director's details changed for Jean-Michel Clement Moutin on 1 July 2010 (3 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
26 August 2010	Director's details changed for Claude Marie Joseph Martinez on 1 July 2010 (3 pages)
26 August 2010	Director's details changed for Mr Christophe Wygas on 1 July 2010 (3 pages)
26 August 2010	Director's details changed for Vincent Philippe Dominique Jeanniard on 1 July 2010 (3 pages)
26 August 2010	Director's details changed for Vincent Philippe Dominique Jeanniard on 1 July 2010 (3 pages)
26 August 2010	Secretary's details changed for Christophe Wygas on 1 July 2010 (2 pages)
26 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
26 August 2010	Director's details changed for Jean-Michel Clement Moutin on 1 July 2010 (3 pages)
21 September 2009	Return made up to 01/07/09; no change of members (5 pages)
21 September 2009	Return made up to 01/07/09; no change of members (5 pages)
7 August 2009	Full accounts made up to 31 December 2008 (22 pages)
7 August 2009	Full accounts made up to 31 December 2008 (22 pages)
6 March 2009	Director appointed vincent philippe dominique jeanniard (2 pages)
6 March 2009	Director appointed vincent philippe dominique jeanniard (2 pages)
6 March 2009	Appointment terminated director ruth newton jones (1 page)
6 March 2009	Appointment terminated director ruth newton jones (1 page)
31 January 2009	Director appointed jean-michel clement moutin (2 pages)
31 January 2009	Director appointed jean-michel clement moutin (2 pages)
27 December 2008	Location of register of members (1 page)
27 December 2008	Location of register of members (1 page)
13 November 2008	Director and secretary's change of particulars / christophe wygas / 16/10/2008 (1 page)
13 November 2008	Director and secretary's change of particulars / christophe wygas / 16/10/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
28 August 2008	Return made up to 01/07/08; full list of members (6 pages)
28 August 2008	Return made up to 01/07/08; full list of members (6 pages)
28 August 2008	Director's change of particulars / ruth newton jones / 01/07/2008 (1 page)
28 August 2008	Director's change of particulars / ruth newton jones / 01/07/2008 (1 page)
25 March 2008	Full accounts made up to 31 December 2006 (21 pages)
25 March 2008	Full accounts made up to 31 December 2006 (21 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Location of register of members (1 page)
3 August 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2006	Return made up to 01/07/06; full list of members (7 pages)
15 November 2006	Return made up to 01/07/06; full list of members (7 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New secretary appointed;new director appointed (2 pages)
14 November 2006	New secretary appointed;new director appointed (2 pages)
8 June 2006	Full accounts made up to 31 December 2005 (20 pages)
8 June 2006	Full accounts made up to 31 December 2005 (20 pages)
3 January 2006	Full accounts made up to 31 December 2004 (20 pages)
3 January 2006	Full accounts made up to 31 December 2004 (20 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)
25 August 2005	Return made up to 01/07/05; full list of members (7 pages)
25 August 2005	Return made up to 01/07/05; full list of members (7 pages)
18 July 2005	Full accounts made up to 31 December 2003 (19 pages)
18 July 2005	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 August 2004	Return made up to 01/07/04; full list of members (7 pages)
5 August 2004	Return made up to 01/07/04; full list of members (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 January 2004	Full accounts made up to 31 December 2002 (18 pages)
13 January 2004	Full accounts made up to 31 December 2002 (18 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)
26 July 2003	Return made up to 01/07/03; full list of members (9 pages)
26 July 2003	Return made up to 01/07/03; full list of members (9 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
15 June 2003	Full accounts made up to 31 December 2001 (16 pages)
15 June 2003	Full accounts made up to 31 December 2001 (16 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	Secretary resigned;director resigned (1 page)
4 April 2003	Secretary resigned;director resigned (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 July 2002	Return made up to 01/07/02; full list of members (9 pages)
19 July 2002	Return made up to 01/07/02; full list of members (9 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
8 July 2001	Return made up to 01/07/01; full list of members (8 pages)
8 July 2001	Return made up to 01/07/01; full list of members (8 pages)
21 May 2001	Director resigned (2 pages)
21 May 2001	Full accounts made up to 31 December 2000 (16 pages)
21 May 2001	Director resigned (2 pages)
21 May 2001	Full accounts made up to 31 December 2000 (16 pages)
13 July 2000	Return made up to 01/07/00; full list of members (8 pages)
13 July 2000	Return made up to 01/07/00; full list of members (8 pages)
27 April 2000	Full accounts made up to 31 December 1999 (14 pages)
27 April 2000	Full accounts made up to 31 December 1999 (14 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
15 July 1999	Return made up to 01/07/99; full list of members (9 pages)
15 July 1999	Return made up to 01/07/99; full list of members (9 pages)
9 June 1999	Registered office changed on 09/06/99 from: 13 grosvenor crescent london SW1X 7EE (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 13 grosvenor crescent london SW1X 7EE (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
22 April 1999	Full accounts made up to 31 December 1998 (15 pages)
22 April 1999	Full accounts made up to 31 December 1998 (15 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 July 1998	Return made up to 01/07/98; full list of members (8 pages)
3 July 1998	Return made up to 01/07/98; full list of members (8 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director's particulars changed (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: 15 st george street london W1R 0LU (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 15 st george street london W1R 0LU (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
4 July 1997	Return made up to 01/07/97; full list of members (8 pages)
4 July 1997	Full accounts made up to 31 December 1996 (14 pages)
4 July 1997	Full accounts made up to 31 December 1996 (14 pages)
4 July 1997	Return made up to 01/07/97; full list of members (8 pages)
26 June 1997	Auditor's resignation (1 page)
26 June 1997	Auditor's resignation (1 page)
16 June 1997	Auditor's resignation (1 page)
16 June 1997	Auditor's resignation (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: 13 grosvenor crescent london SW1X 7EE (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 13 grosvenor crescent london SW1X 7EE (1 page)
11 September 1996	Full accounts made up to 31 December 1995 (16 pages)
11 September 1996	Full accounts made up to 31 December 1995 (16 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
2 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (1 page)
4 June 1996	Director resigned (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
25 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 1995	Full accounts made up to 31 December 1994 (15 pages)
25 July 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
12 July 1994	Full accounts made up to 31 December 1993 (16 pages)
12 July 1994	Full accounts made up to 31 December 1993 (16 pages)
13 July 1993	Full accounts made up to 31 December 1992 (13 pages)
13 July 1993	Full accounts made up to 31 December 1992 (13 pages)
6 August 1992	Full accounts made up to 31 December 1991 (14 pages)
6 August 1992	Full accounts made up to 31 December 1991 (14 pages)
16 July 1991	Full accounts made up to 31 December 1990 (13 pages)
16 July 1991	Full accounts made up to 31 December 1990 (13 pages)
7 September 1990	Full accounts made up to 31 December 1989 (13 pages)
7 September 1990	Full accounts made up to 31 December 1989 (13 pages)
24 June 1988	Full accounts made up to 31 December 1987 (13 pages)
24 June 1988	Full accounts made up to 31 December 1987 (13 pages)
1 July 1987	Full accounts made up to 31 December 1986 (12 pages)
1 July 1987	Full accounts made up to 31 December 1986 (12 pages)
13 June 1986	Full accounts made up to 31 December 1985 (12 pages)
13 June 1986	Full accounts made up to 31 December 1985 (12 pages)
24 July 1984	Accounts made up to 31 December 1983 (12 pages)
24 July 1984	Accounts made up to 31 December 1983 (12 pages)
3 June 1982	Accounts made up to 31 December 1981 (15 pages)
3 June 1982	Accounts made up to 31 December 1981 (15 pages)
4 July 1980	Accounts made up to 31 December 1979 (10 pages)
4 July 1980	Accounts made up to 31 December 1979 (10 pages)
28 April 1972	Allotment of shares (2 pages)
28 April 1972	Allotment of shares (2 pages)
26 May 1971	Incorporation (19 pages)
26 May 1971	Incorporation (19 pages)

Parfums Christian Dior(U.K.)Limited

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