Turnbull & Asser Limited

Company Name	Turnbull & Asser Limited
Company Status	Active
Company Number	01066321
Category	Private Limited Company
Incorporation Date	16 August 1972(51 years, 8 months ago)
Previous Name	Turnbull & Asser (Holdings) Limited

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ali Fayed
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chairman
Country of Residence	United States
Correspondence Address	14 South Street London W1K 1DF

Director Name	James Allie Fayed
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 June 2007(34 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Business Manager
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mr Liam Fayed
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(44 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mr Jonathan Tarlton-Weatherall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2021(48 years, 8 months after company formation)
Appointment Duration	3 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mrs Ilaria Riva-Niccolini
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	02 July 2021(48 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Global Executive Director
Country of Residence	United States
Correspondence Address	14 South Street London W1K 1DF

Director Name	John Barry Tuffney
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 1994)
Role	Production Executive
Correspondence Address	Midways The Stream Hambrook Bristol Avon BS16 1RG

Director Name	Gillian Elaine Braniff
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(19 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1992)
Role	Chartered Accountant
Correspondence Address	5 Lindisfarne Road Wimbledon London SW20 0NW

Director Name	Paul Edward Cuss
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 1999)
Role	Shirt Cutter
Correspondence Address	12 Grange Road Barnes London SW13 9RE

Director Name	Charles Jeremy David Hill
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	The Malt Barn School Lane Cookham Maidenhead Berkshire SL6 9QN

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	08 November 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Anthony Clive James
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 1993)
Role	Chartered Accountant
Correspondence Address	117 Wavertree Road London SW2 3SN

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	05 July 1993(20 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Director Name	James Michael Walsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1993(21 years after company formation)
Appointment Duration	1 year (resigned 26 September 1994)
Role	Company Director
Correspondence Address	St Elia Eaton Park Cobham Surrey KT11 2JF

Director Name	Anthony Patrick Francis Ingram
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	Flat 4 50 Queens Gardens London W2 3AA

Director Name	Dr Omar Hugh Bayoumi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(22 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	37 Talbot Road London W2 5JH

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Director Name	Mr Ian John Luxton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Sheridan Grange Sunningdale Ascot Berkshire SL5 0BX

Director Name	Mark Jonathan Stearn
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(24 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2003)
Role	Production Executive
Correspondence Address	8 Sherwood Court High St Colnbrook Slough Berkshire SL3 0XA

Director Name	Steven Jeffrey Quin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(24 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Director Name	Barry Richard Goldsmith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2000(27 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 January 2001)
Role	Group Managing Director
Correspondence Address	2 Belmont Avenue Rye New York 10580-130z United States

Director Name	Helena Mary Mountford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(28 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2004)
Role	Chartered Accountant
Correspondence Address	6 Cartwright Way Barnes London SW13 8HB

Director Name	Stuart Rees Boughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2005)
Role	Merchandise Director
Correspondence Address	31 Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Steven Alan Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(30 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 December 2003)
Role	Company Director
Correspondence Address	39 Bucharest Road Earlsfield London SW18 3AS

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 June 2004(31 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Director Name	Paul Leslie Price
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(32 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Director Name	Steven William Miller
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(33 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Secretary Name	Evelyn Mary Theresa Mulligan
Status	Resigned
Appointed	01 June 2010(37 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2013)
Role	Company Director
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mr Neil Charles Clifford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(38 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mr Stephen Christopher McCoy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(39 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 March 2017)
Role	Business/Director Manager
Country of Residence	United Kingdom
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mr Nigel Charles Craig Blow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(40 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Secretary Name	Mr David Ian Foster
Status	Resigned
Appointed	15 October 2013(41 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2017)
Role	Company Director
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mr David Ian Foster
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(41 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mr Jonathan Baker
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(44 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mr Mark Turner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(45 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Secretary Name	Ms Nahida Noori
Status	Resigned
Appointed	01 September 2022(50 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2024)
Role	Company Director
Correspondence Address	14 14 South Street London W1K 1DF

Contact

Website	www.turnbullandasser.co.uk
Telephone	020 78083138
Telephone region	London

Location

Registered Address	14 South Street London W1K 1DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£9,394,000
Net Worth	£7,295,000
Cash	£2,228,000
Current Liabilities	£1,538,000

Accounts

Latest Accounts	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

3 April 2014	Delivered on: 8 April 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: L/H property k/a 14 south street city of westminster t/no NGL806942. Outstanding
3 April 2014	Delivered on: 8 April 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: L/H property k/a 14 south street city of westminster t/no NGL806942. Outstanding
17 June 2008	Delivered on: 18 June 2008 Satisfied on: 13 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 January 2002	Delivered on: 5 February 2002 Satisfied on: 30 August 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h 14 south street W1 (part) & 3 car parking spaces at 55 park lane london W1 t/nos: LN154806 and LN42156. By way of specific charge the goodwill and connection of the business. By way of floating charge all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 February 2021	Full accounts made up to 1 February 2020 (30 pages)
11 February 2021	Resolutions RES13 ‐ Re-following allotments are void- SH01 dated 14TH june 2018 and 6TH august 2019 24/11/2020 24/11/2020 (1 page)
8 February 2021	Resolutions RES13 ‐ Following allotments are void- SH01 dated 14TH june 2018 and 6TH august 2019 24/11/2020 (1 page)
18 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
22 January 2020	Statement of capital following an allotment of shares on 6 August 2019 GBP 4,850,000 USD 85 (3 pages)
27 November 2019	Director's details changed for Mr Neil Charles Clifford on 14 November 2019 (2 pages)
27 November 2019	Director's details changed for Mr Mark Turner on 14 November 2019 (2 pages)
27 November 2019	Director's details changed for Ali Fayed on 14 November 2019 (2 pages)
27 November 2019	Director's details changed for Steven Jeffrey Quin on 14 November 2019 (2 pages)
27 November 2019	Director's details changed for James Allie Fayed on 14 November 2019 (2 pages)
27 November 2019	Director's details changed for Mr Neil Charles Clifford on 14 November 2019 (2 pages)
27 November 2019	Director's details changed for Ali Fayed on 14 November 2019 (2 pages)
27 November 2019	Director's details changed for Mr. Liam Fayed on 14 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
15 October 2019	Full accounts made up to 2 February 2019 (32 pages)
19 December 2018	Memorandum and Articles of Association (20 pages)
23 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
5 November 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 485,000 USD 85.00 (4 pages)
2 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 October 2018	Full accounts made up to 3 February 2018 (34 pages)
15 March 2018	Appointment of Mr Mark Turner as a director on 8 March 2018 (2 pages)
22 December 2017	Termination of appointment of David Ian Foster as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of David Ian Foster as a secretary on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of David Ian Foster as a secretary on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of David Ian Foster as a director on 22 December 2017 (1 page)
9 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
14 August 2017	Full accounts made up to 28 January 2017 (32 pages)
14 August 2017	Full accounts made up to 28 January 2017 (32 pages)
22 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authoriesed share capital increased from Â£3450000 and us $ 85 to the aggregate of Â£5450000 and us$ 85 by the creation of 20000000 ordinary shares of Â£0.10 each 08/06/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 June 2017	Resolutions RES13 ‐ Sec `75 conflict of interest 08/06/2017 (2 pages)
22 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authoriesed share capital increased from Â£3450000 and us $ 85 to the aggregate of Â£5450000 and us$ 85 by the creation of 20000000 ordinary shares of Â£0.10 each 08/06/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 June 2017	Resolutions RES13 ‐ Sec `75 conflict of interest 08/06/2017 (2 pages)
19 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 3,850,000 USD 85 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 3,850,000 USD 85 (3 pages)
6 April 2017	Appointment of Mr. Liam Fayed as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Mr. Liam Fayed as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Mr. Jonathan Baker as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Mr. Jonathan Baker as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Nigel Charles Craig Blow as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Nigel Charles Craig Blow as a director on 31 March 2017 (1 page)
17 March 2017	Termination of appointment of Stephen Christopher Mccoy as a director on 13 March 2017 (1 page)
17 March 2017	Termination of appointment of Stephen Christopher Mccoy as a director on 13 March 2017 (1 page)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
10 November 2016	Full accounts made up to 30 January 2016 (34 pages)
10 November 2016	Full accounts made up to 30 January 2016 (34 pages)
30 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital increased from aggregate of Â£2,630,200 and $85 to the aggregate of Â£3,450,000 and $85 by the creation of 8,198,000 additional ordinary sharesof Â£0.10 each 10/03/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 3,450,000.0 USD 85.00000 (4 pages)
30 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital increased from aggregate of Â£2,630,200 and $85 to the aggregate of Â£3,450,000 and $85 by the creation of 8,198,000 additional ordinary sharesof Â£0.10 each 10/03/2016 (2 pages)
30 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 3,450,000.0 USD 85.00000 (4 pages)
25 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,450,000 USD 85 (10 pages)
25 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,450,000 USD 85 (10 pages)
9 November 2015	Full accounts made up to 31 January 2015 (26 pages)
9 November 2015	Full accounts made up to 31 January 2015 (26 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2,450,000 USD 85 (10 pages)
24 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2,450,000 USD 85 (10 pages)
24 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2,450,000 USD 85 (10 pages)
17 October 2014	Full accounts made up to 1 February 2014 (25 pages)
17 October 2014	Full accounts made up to 1 February 2014 (25 pages)
17 October 2014	Full accounts made up to 1 February 2014 (25 pages)
8 April 2014	Registration of charge 010663210003 (23 pages)
8 April 2014	Registration of charge 010663210004 (20 pages)
8 April 2014	Registration of charge 010663210004 (20 pages)
8 April 2014	Registration of charge 010663210003 (23 pages)
19 March 2014	Full accounts made up to 2 February 2013 (20 pages)
19 March 2014	Full accounts made up to 2 February 2013 (20 pages)
19 March 2014	Full accounts made up to 2 February 2013 (20 pages)
17 March 2014	Appointment of Mr David Ian Foster as a director (2 pages)
17 March 2014	Termination of appointment of Paul Price as a director (1 page)
17 March 2014	Termination of appointment of Paul Price as a director (1 page)
17 March 2014	Appointment of Mr David Ian Foster as a director (2 pages)
20 February 2014	Aud res sec 519 (1 page)
20 February 2014	Aud res sec 519 (1 page)
6 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,450,000 USD 85 (11 pages)
6 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,450,000 USD 85 (11 pages)
6 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,450,000 USD 85 (11 pages)
18 October 2013	Appointment of Mr David Ian Foster as a secretary (2 pages)
18 October 2013	Appointment of Mr David Ian Foster as a secretary (2 pages)
17 October 2013	Termination of appointment of Evelyn Mulligan as a secretary (1 page)
17 October 2013	Termination of appointment of Evelyn Mulligan as a secretary (1 page)
13 June 2013	Termination of appointment of Steven Miller as a director (1 page)
13 June 2013	Termination of appointment of Steven Miller as a director (1 page)
28 March 2013	Appointment of Mr Nigel Charles Craig Blow as a director (2 pages)
28 March 2013	Appointment of Mr Nigel Charles Craig Blow as a director (2 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
12 October 2012	Accounts for a medium company made up to 28 January 2012 (18 pages)
12 October 2012	Accounts for a medium company made up to 28 January 2012 (18 pages)
17 January 2012	Appointment of Mr Stephen Christopher Mccoy as a director (2 pages)
17 January 2012	Appointment of Mr Stephen Christopher Mccoy as a director (2 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
2 November 2011	Full accounts made up to 29 January 2011 (24 pages)
2 November 2011	Full accounts made up to 29 January 2011 (24 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
1 November 2010	Group of companies' accounts made up to 30 January 2010 (27 pages)
1 November 2010	Group of companies' accounts made up to 30 January 2010 (27 pages)
28 September 2010	Appointment of Mr Neil Charles Clifford as a director (2 pages)
28 September 2010	Appointment of Mr Neil Charles Clifford as a director (2 pages)
21 July 2010	Auditor's resignation (1 page)
21 July 2010	Auditor's resignation (1 page)
3 June 2010	Termination of appointment of Simon Dean as a secretary (1 page)
3 June 2010	Appointment of Evelyn Mary Theresa Mulligan as a secretary (1 page)
3 June 2010	Appointment of Evelyn Mary Theresa Mulligan as a secretary (1 page)
3 June 2010	Termination of appointment of Simon Dean as a secretary (1 page)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for Steven Jeffrey Quin on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Steven Jeffrey Quin on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Steven Jeffrey Quin on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Steven William Miller on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Paul Leslie Price on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Steven William Miller on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Paul Leslie Price on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for James Allie Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Leslie Price on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Steven William Miller on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for James Allie Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for James Allie Fayed on 1 October 2009 (2 pages)
30 September 2009	Accounts for a medium company made up to 31 January 2009 (22 pages)
30 September 2009	Accounts for a medium company made up to 31 January 2009 (22 pages)
15 December 2008	Return made up to 08/11/08; full list of members (10 pages)
15 December 2008	Return made up to 08/11/08; full list of members (10 pages)
22 October 2008	Group of companies' accounts made up to 2 February 2008 (27 pages)
22 October 2008	Group of companies' accounts made up to 2 February 2008 (27 pages)
22 October 2008	Group of companies' accounts made up to 2 February 2008 (27 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 December 2007	Return made up to 08/11/07; full list of members (3 pages)
4 December 2007	Return made up to 08/11/07; full list of members (3 pages)
2 December 2007	Group of companies' accounts made up to 3 February 2007 (21 pages)
2 December 2007	Group of companies' accounts made up to 3 February 2007 (21 pages)
2 December 2007	Group of companies' accounts made up to 3 February 2007 (21 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
1 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2007	Nc inc already adjusted 12/01/07 (1 page)
1 February 2007	Nc inc already adjusted 12/01/07 (1 page)
1 February 2007	Ad 12/01/07--------- Â£ si [email protected]=1600000 Â£ ic 850000/2450000 (2 pages)
1 February 2007	Ad 12/01/07--------- Â£ si [email protected]=1600000 Â£ ic 850000/2450000 (2 pages)
13 December 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 December 2006	Full accounts made up to 28 January 2006 (20 pages)
13 December 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 December 2006	Full accounts made up to 28 January 2006 (20 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
12 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2005	Full accounts made up to 29 January 2005 (20 pages)
7 December 2005	Full accounts made up to 29 January 2005 (20 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
13 December 2004	Auditor's resignation (1 page)
13 December 2004	Auditor's resignation (1 page)
16 November 2004	Return made up to 08/11/04; full list of members (9 pages)
16 November 2004	Return made up to 08/11/04; full list of members (9 pages)
5 October 2004	Group of companies' accounts made up to 31 January 2004 (20 pages)
5 October 2004	Group of companies' accounts made up to 31 January 2004 (20 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
24 November 2003	Return made up to 08/11/03; no change of members (9 pages)
24 November 2003	Return made up to 08/11/03; no change of members (9 pages)
22 September 2003	Group of companies' accounts made up to 1 February 2003 (20 pages)
22 September 2003	Group of companies' accounts made up to 1 February 2003 (20 pages)
22 September 2003	Group of companies' accounts made up to 1 February 2003 (20 pages)
5 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	New director appointed (3 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
21 November 2002	Return made up to 08/11/02; full list of members (8 pages)
21 November 2002	Return made up to 08/11/02; full list of members (8 pages)
17 September 2002	Group of companies' accounts made up to 2 February 2002 (20 pages)
17 September 2002	Group of companies' accounts made up to 2 February 2002 (20 pages)
17 September 2002	Group of companies' accounts made up to 2 February 2002 (20 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
27 November 2001	Return made up to 08/11/01; full list of members (7 pages)
27 November 2001	Return made up to 08/11/01; full list of members (7 pages)
25 June 2001	Full group accounts made up to 27 January 2001 (20 pages)
25 June 2001	Full group accounts made up to 27 January 2001 (20 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (3 pages)
10 April 2001	New director appointed (3 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 November 2000	Return made up to 08/11/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2000	Return made up to 08/11/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
2 August 2000	Full group accounts made up to 29 January 2000 (20 pages)
2 August 2000	Full group accounts made up to 29 January 2000 (20 pages)
28 July 2000	Registered office changed on 28/07/00 from: 14 south street london W1Y 5PJ (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 14 south street london W1Y 5PJ (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
23 November 1999	Return made up to 08/11/99; full list of members (7 pages)
23 November 1999	Return made up to 08/11/99; full list of members (7 pages)
21 July 1999	Full group accounts made up to 30 January 1999 (20 pages)
21 July 1999	Full group accounts made up to 30 January 1999 (20 pages)
23 November 1998	Return made up to 08/11/98; no change of members (9 pages)
23 November 1998	Return made up to 08/11/98; no change of members (9 pages)
28 July 1998	Full group accounts made up to 31 January 1998 (17 pages)
28 July 1998	Full group accounts made up to 31 January 1998 (17 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
2 December 1997	Return made up to 08/11/97; no change of members (8 pages)
2 December 1997	Return made up to 08/11/97; no change of members (8 pages)
22 July 1997	Full group accounts made up to 1 February 1997 (18 pages)
22 July 1997	Full group accounts made up to 1 February 1997 (18 pages)
22 July 1997	Full group accounts made up to 1 February 1997 (18 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
26 November 1996	Return made up to 08/11/96; full list of members (9 pages)
26 November 1996	Return made up to 08/11/96; full list of members (9 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
22 July 1996	Full group accounts made up to 27 January 1996 (18 pages)
22 July 1996	Full group accounts made up to 27 January 1996 (18 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
3 January 1996	Memorandum and Articles of Association (24 pages)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 January 1996	Us$ nc 0/85 14/12/95 (1 page)
3 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 January 1996	Ad 14/12/95--------- us$ si [email protected]= 85 us$ ic 0/85 (2 pages)
3 January 1996	Ad 14/12/95--------- us$ si [email protected]= 85 us$ ic 0/85 (2 pages)
3 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (26 pages)
3 January 1996	Memorandum and Articles of Association (24 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (26 pages)
3 January 1996	Us$ nc 0/85 14/12/95 (1 page)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
25 July 1995	Full accounts made up to 28 January 1995 (16 pages)
25 July 1995	Full accounts made up to 28 January 1995 (16 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Director's particulars changed (2 pages)
21 February 1995	Memorandum and Articles of Association (72 pages)
21 February 1995	Memorandum and Articles of Association (72 pages)
26 July 1994	Full accounts made up to 29 January 1994 (18 pages)
26 July 1994	Full accounts made up to 29 January 1994 (18 pages)
23 November 1993	Full accounts made up to 30 January 1993 (11 pages)
23 November 1993	Full accounts made up to 30 January 1993 (11 pages)
14 September 1993	Memorandum and Articles of Association (72 pages)
14 September 1993	Memorandum and Articles of Association (72 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (74 pages)
30 July 1993	Company name changed turnbull & asser (holdings) limi ted\certificate issued on 01/08/93 (3 pages)
30 July 1993	Company name changed turnbull & asser (holdings) limi ted\certificate issued on 01/08/93 (3 pages)
7 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
1 December 1992	Full accounts made up to 25 January 1992 (11 pages)
1 December 1992	Full accounts made up to 25 January 1992 (11 pages)
2 December 1991	Full accounts made up to 26 January 1991 (9 pages)
2 December 1991	Full accounts made up to 26 January 1991 (9 pages)
26 November 1990	Full accounts made up to 27 January 1990 (9 pages)
26 November 1990	Full accounts made up to 27 January 1990 (9 pages)
7 March 1989	Full accounts made up to 30 April 1988 (9 pages)
7 March 1989	Full accounts made up to 30 April 1988 (9 pages)
16 November 1988	Memorandum and Articles of Association (32 pages)
16 November 1988	Memorandum and Articles of Association (32 pages)
12 October 1988	Â£ nc 31000/1030200 (1 page)
12 October 1988	Â£ nc 31000/1030200 (1 page)
12 October 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
12 October 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
2 March 1988	Full accounts made up to 2 May 1987 (8 pages)
2 March 1988	Full accounts made up to 2 May 1987 (8 pages)
2 March 1988	Full accounts made up to 2 May 1987 (8 pages)
19 June 1987	Full group accounts made up to 3 May 1986 (13 pages)
19 June 1987	Full group accounts made up to 3 May 1986 (13 pages)
19 June 1987	Full group accounts made up to 3 May 1986 (13 pages)
3 May 1986	Group of companies' accounts made up to 31 January 1985 (12 pages)
3 May 1986	Group of companies' accounts made up to 31 January 1985 (12 pages)
19 March 1985	Accounts made up to 31 January 1984 (12 pages)
19 March 1985	Accounts made up to 31 January 1984 (12 pages)
20 January 1984	Accounts made up to 31 January 1983 (11 pages)
20 January 1984	Accounts made up to 31 January 1983 (11 pages)
23 February 1983	Accounts made up to 31 January 1982 (11 pages)
23 February 1983	Accounts made up to 31 January 1982 (11 pages)
22 February 1983	Accounts made up to 31 January 1982 (11 pages)
22 February 1983	Accounts made up to 31 January 1982 (11 pages)
21 February 1983	Accounts made up to 31 January 1981 (12 pages)
21 February 1983	Accounts made up to 31 January 1981 (12 pages)
7 July 1980	Accounts made up to 31 January 1979 (11 pages)
7 July 1980	Accounts made up to 31 January 1979 (11 pages)
24 August 1979	Accounts made up to 31 January 1977 (11 pages)
24 August 1979	Accounts made up to 31 January 1977 (11 pages)
20 July 1979	Accounts made up to 31 January 1978 (12 pages)
20 July 1979	Accounts made up to 31 January 1978 (12 pages)
24 May 1977	Accounts made up to 31 January 1976 (10 pages)
24 May 1977	Accounts made up to 31 January 1976 (10 pages)
11 May 1976	Accounts made up to 31 January 1975 (11 pages)
11 May 1976	Accounts made up to 31 January 1975 (11 pages)
28 November 1974	Accounts made up to 31 January 1974 (10 pages)
28 November 1974	Accounts made up to 31 January 1974 (10 pages)
27 November 1974	Accounts made up to 31 January 2073 (10 pages)
27 November 1974	Accounts made up to 31 January 2073 (10 pages)
16 August 1972	Incorporation (14 pages)
16 August 1972	Certificate of incorporation (1 page)
16 August 1972	Certificate of incorporation (1 page)
16 August 1972	Incorporation (14 pages)

Turnbull & Asser Limited

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