Shiseido U.K. Co., Ltd.

Company Name	Shiseido U.K. Co., Ltd.
Company Status	Dissolved
Company Number	02040213
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Dissolution Date	6 August 2022 (1 year, 8 months ago)
Previous Name	Precis (533) Limited

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

Directors

Director Name	Mr Stephane Gilbert Daniel Perrault
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	21 December 2015(29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 August 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Shiseido Group 10th Floor, The Adelphi 1-11 John Adam St London WC2N 6HT

Secretary Name	Mr Stephane Gilbert Daniel Perrault
Status	Closed
Appointed	21 December 2015(29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 August 2022)
Role	Company Director
Correspondence Address	Shiseido Group 10th Floor, The Adelphi 1-11 John Adam St London WC2N 6HT

Director Name	Mr Eric Rene Lucien Henry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	08 November 2017(31 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Shinsaku Sugiyama
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 1991(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 June 1992)
Role	Business Executive
Correspondence Address	38 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Mr Naganori Koboyashi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 1991(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 1993)
Role	Business Executive
Correspondence Address	1-11-3 Wakamiya Khikawa-Shi Chibaken Foreign

Secretary Name	Mr Michael John Preston
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	150 Windermere Avenue South Kenton Wembley Middlesex HA9 8QT

Director Name	Shuichi Tanaka
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 27 June 1997)
Role	Business Executive
Correspondence Address	89 Bridge Lane London NW11 0EE

Director Name	Susan Mary Fabian
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	Brambles 14 South Grove Fleet Hampshire GU13 8TU

Director Name	Yoshiyuki Nagai
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	88 Rue De Paris Boulogne 92100

Director Name	Kaoru Takagi
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 1997(10 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 July 2001)
Role	Director Of Corporate Planning
Correspondence Address	Flat 7 119 Hamilton Terrace London NW8 9QT

Secretary Name	Adrian Parker
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Oakwood Grove Alderbury Salisbury Wiltshire SP5 3BN

Secretary Name	Dilip Manani
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	8 Third Avenue Wembley HA9 8QE

Director Name	Ken Asanuma
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 February 2000(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2003)
Role	Managing Director
Correspondence Address	50 Regency Lodge Adelaide Road London NW3 5ED

Director Name	Kiyonari Nakano
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 2001(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2003)
Role	Director Of Corporate Planning
Correspondence Address	83 Regent Court 1 North Bank Lodge Road St Johns Wood London NW8 8UW

Secretary Name	Eric Micel Morizot
Nationality	French
Status	Resigned
Appointed	30 September 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	22 Rue Des Huissigls 9220 Nevilly Sur Seine France

Director Name	Itaru Miyazaki
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	10 Boydell Court London NW8 6NJ

Director Name	Shuichi Tanaka
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	34 Rue Mathurin Regnier Paris 75015 Foreign

Secretary Name	Mr Bharat Dodhia
Nationality	British
Status	Resigned
Appointed	01 December 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Tylers Gate Kenton Harrow Middlesex HA3 9XH

Director Name	Herve Claude Francois Lesieur
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2005(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	17 Villa Scheffer Paris 75016 Foreign

Director Name	David Louis Simon Lieber
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	41 Carlton Hill London NW8 0EL

Secretary Name	Michael Goodman
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2008)
Role	Finance Director
Correspondence Address	7 Ranelagh Drive Edgware Middlesex HA8 8HJ

Director Name	Alain Emprin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 2006(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	84 Bd Des Batignolles Paris 75017 Foreign

Director Name	Mrs Carolyn Taylor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(20 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 The Oaks Uxbridge Road Hanworth Middlesex TW13 5EF

Director Name	Mr Nobuhiro Hirasawa
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2009(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 March 2011)
Role	Vice President
Country of Residence	France
Correspondence Address	31-33 Rue De Lisbonne Paris 75008

Director Name	Mr Yoshiaki Sato
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 March 2011(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 April 2014)
Role	President And CEO
Country of Residence	France
Correspondence Address	81 Rue Marcel Dassault Boulogne Billancourt Ile De France 92100

Secretary Name	Mr Richard Antony Sykes
Status	Resigned
Appointed	28 March 2011(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2014)
Role	Company Director
Correspondence Address	108 Cleveland Road Ealing London W13 0EL

Director Name	Mr Eric Michel Morizot
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2015)
Role	Vice President & Cfo
Country of Residence	France
Correspondence Address	11 Bis Rue Faraday 75017 Paris France

Director Name	Mr Atsushi Sato
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2016)
Role	CEO
Country of Residence	France
Correspondence Address	51 Boulevard De La RÃ‰Publique 92100 Boulogne Billancourt France

Director Name	Mr Louis Jacques Marie Desazars De Montgailhard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(29 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG

Contact

Website	shiseido.co.uk
Telephone	020 37552889
Telephone region	London

Location

Registered Address	Shiseido Group 10th Floor, The Adelphi 1-11 John Adam St London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2.1m at £1	Shiseido International Europe Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£2,649,682
Gross Profit	£2,524,848
Net Worth	£1,364,155
Cash	£387,655
Current Liabilities	£654,456

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	01 April

Charges

10 September 1993	Delivered on: 16 September 1993 Persons entitled: Relovast Bv, Classification: Deed of sub charge. Secured details: All moneys due or to become due from the company to relovast bv undr or pursusant to the terms of the underlease (as defined)and/or this charge. Particulars: 8 cork street,and 4 cork street mews, london,W1. Outstanding

Filing History

28 January 2021	Liquidators' statement of receipts and payments to 27 September 2020 (7 pages)
3 December 2019	Liquidators' statement of receipts and payments to 27 September 2019 (10 pages)
12 November 2018	Appointment of a voluntary liquidator (4 pages)
12 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-28 (1 page)
16 October 2018	Declaration of solvency (6 pages)
3 August 2018	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Shiseido Group 10th Floor, the Adelphi 1-11 John Adam St London WC2N 6HT on 3 August 2018 (1 page)
26 July 2018	Satisfaction of charge 1 in full (4 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
4 June 2018	Previous accounting period shortened from 31 December 2018 to 1 April 2018 (3 pages)
12 December 2017	Termination of appointment of Louis Jacques Marie Desazars De Montgailhard as a director on 8 November 2017 (1 page)
12 December 2017	Termination of appointment of Louis Jacques Marie Desazars De Montgailhard as a director on 8 November 2017 (1 page)
12 December 2017	Appointment of Mr Eric Rene Lucien Henry as a director on 8 November 2017 (2 pages)
12 December 2017	Appointment of Mr Eric Rene Lucien Henry as a director on 8 November 2017 (2 pages)
11 December 2017	Statement of capital on 11 December 2017 GBP 2.05829 (5 pages)
11 December 2017	Statement by Directors (1 page)
11 December 2017	Solvency Statement dated 08/12/17 (1 page)
11 December 2017	Solvency Statement dated 08/12/17 (1 page)
11 December 2017	Statement by Directors (1 page)
11 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2017	Statement of capital on 11 December 2017 GBP 2.05829 (5 pages)
16 October 2017	Full accounts made up to 31 December 2016 (17 pages)
16 October 2017	Full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Notification of Shiseido Company, Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Shiseido Company, Limited as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Shiseido Company, Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
3 July 2017	Director's details changed for Mr Louis Jacques Marie Desazars De Montgailhard on 1 January 2017 (2 pages)
3 July 2017	Director's details changed for Mr Stephane Gilbert Daniel Perrault on 1 January 2017 (2 pages)
3 July 2017	Secretary's details changed for Mr Stephane Gilbert Daniel Perrault on 1 January 2017 (1 page)
3 July 2017	Director's details changed for Mr Stephane Gilbert Daniel Perrault on 1 January 2017 (2 pages)
3 July 2017	Secretary's details changed for Mr Stephane Gilbert Daniel Perrault on 1 January 2017 (1 page)
3 July 2017	Director's details changed for Mr Louis Jacques Marie Desazars De Montgailhard on 1 January 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,058,290 (5 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,058,290 (5 pages)
26 April 2016	Termination of appointment of Atsushi Sato as a director on 29 February 2016 (1 page)
26 April 2016	Appointment of Mr Stephane Gilbert Daniel Perrault as a secretary on 21 December 2015 (2 pages)
26 April 2016	Termination of appointment of Eric Michel Morizot as a director on 21 December 2015 (1 page)
26 April 2016	Appointment of Mr Louis Jacques Marie Desazars De Montgailhard as a director on 29 February 2016 (2 pages)
26 April 2016	Termination of appointment of Atsushi Sato as a director on 29 February 2016 (1 page)
26 April 2016	Appointment of Mr Louis Jacques Marie Desazars De Montgailhard as a director on 29 February 2016 (2 pages)
26 April 2016	Appointment of Mr Stephane Gilbert Daniel Perrault as a director on 21 December 2015 (2 pages)
26 April 2016	Termination of appointment of Eric Michel Morizot as a director on 21 December 2015 (1 page)
26 April 2016	Appointment of Mr Stephane Gilbert Daniel Perrault as a secretary on 21 December 2015 (2 pages)
26 April 2016	Appointment of Mr Stephane Gilbert Daniel Perrault as a director on 21 December 2015 (2 pages)
17 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,058,290 (4 pages)
2 October 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,058,290 (4 pages)
8 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2,058,290 (4 pages)
8 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2,058,290 (4 pages)
7 July 2014	Director's details changed for Mr Eric Michel Morizot on 15 April 2014 (2 pages)
7 July 2014	Director's details changed for Mr Eric Michel Morizot on 15 April 2014 (2 pages)
7 July 2014	Director's details changed for Mr Atsushi Sato on 15 April 2014 (2 pages)
7 July 2014	Director's details changed for Mr Atsushi Sato on 15 April 2014 (2 pages)
7 July 2014	Director's details changed for Mr Eric Michel Morizot on 15 April 2014 (2 pages)
7 July 2014	Director's details changed for Mr Eric Michel Morizot on 15 April 2014 (2 pages)
7 July 2014	Director's details changed for Mr Atsushi Sato on 15 April 2014 (2 pages)
7 July 2014	Director's details changed for Mr Atsushi Sato on 15 April 2014 (2 pages)
27 May 2014	Termination of appointment of Yoshiaki Sato as a director (1 page)
27 May 2014	Appointment of Mr Atsushi Sato as a director (2 pages)
27 May 2014	Termination of appointment of Carolyn Taylor as a director (1 page)
27 May 2014	Termination of appointment of Yoshiaki Sato as a director (1 page)
27 May 2014	Appointment of Mr Eric Michel Morizot as a director (2 pages)
27 May 2014	Termination of appointment of Richard Sykes as a secretary (1 page)
27 May 2014	Appointment of Mr Atsushi Sato as a director (2 pages)
27 May 2014	Termination of appointment of Carolyn Taylor as a director (1 page)
27 May 2014	Appointment of Mr Eric Michel Morizot as a director (2 pages)
27 May 2014	Termination of appointment of Richard Sykes as a secretary (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 2,058,290 (3 pages)
24 April 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 2,058,290 (3 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 June 2013	Full accounts made up to 31 December 2012 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
26 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Appointment of Mr Richard Antony Sykes as a secretary (2 pages)
4 April 2011	Appointment of Mr Richard Antony Sykes as a secretary (2 pages)
1 April 2011	Appointment of Mr Yoshiaki Sato as a director (2 pages)
1 April 2011	Termination of appointment of Nobuhiro Hirasawa as a director (1 page)
1 April 2011	Appointment of Mr Yoshiaki Sato as a director (2 pages)
1 April 2011	Termination of appointment of Nobuhiro Hirasawa as a director (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
15 July 2009	Return made up to 31/05/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / carolyn taylor / 01/04/2007 (1 page)
15 July 2009	Return made up to 31/05/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / carolyn taylor / 01/04/2007 (1 page)
1 April 2009	Director appointed mr nobuhiro hirasawa (1 page)
1 April 2009	Appointment terminated director alain emprin (1 page)
1 April 2009	Appointment terminated director alain emprin (1 page)
1 April 2009	Director appointed mr nobuhiro hirasawa (1 page)
18 August 2008	Return made up to 31/05/08; full list of members (3 pages)
18 August 2008	Return made up to 31/05/08; full list of members (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (17 pages)
1 July 2008	Full accounts made up to 31 December 2007 (17 pages)
12 May 2008	Appointment terminated secretary michael goodman (1 page)
12 May 2008	Appointment terminated secretary michael goodman (1 page)
15 January 2008	Return made up to 31/05/07; full list of members (2 pages)
15 January 2008	Return made up to 31/05/07; full list of members (2 pages)
6 November 2007	Auditor's resignation (1 page)
6 November 2007	Auditor's resignation (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
24 July 2007	Registered office changed on 24/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
24 July 2007	Registered office changed on 24/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
24 July 2007	Registered office changed on 24/07/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
30 May 2007	Full accounts made up to 31 December 2006 (16 pages)
30 May 2007	Full accounts made up to 31 December 2006 (16 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
15 August 2006	Return made up to 31/05/06; full list of members (2 pages)
15 August 2006	Return made up to 31/05/06; full list of members (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Return made up to 31/05/05; full list of members (5 pages)
2 May 2006	Return made up to 31/05/05; full list of members (5 pages)
2 May 2006	Director resigned (1 page)
19 April 2006	Full accounts made up to 31 December 2005 (22 pages)
19 April 2006	Full accounts made up to 31 December 2005 (22 pages)
10 August 2005	Registered office changed on 10/08/05 from: shelley stock hunter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: shelley stock hunter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
11 May 2005	Certificate of reduction of issued capital (1 page)
11 May 2005	Certificate of reduction of issued capital (1 page)
10 May 2005	Reduction of iss capital and minute (oc) (4 pages)
10 May 2005	Reduction of iss capital and minute (oc) (4 pages)
1 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
16 March 2005	Full accounts made up to 31 December 2004 (16 pages)
16 March 2005	Full accounts made up to 31 December 2004 (16 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
13 January 2005	Nc inc already adjusted 20/12/04 (1 page)
13 January 2005	Ad 20/12/04--------- Â£ si 3860000@1=3860000 Â£ ic 12100000/15960000 (2 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Nc inc already adjusted 20/12/04 (1 page)
13 January 2005	Ad 20/12/04--------- Â£ si 3860000@1=3860000 Â£ ic 12100000/15960000 (2 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 March 2004	Full accounts made up to 31 December 2003 (16 pages)
29 March 2004	Full accounts made up to 31 December 2003 (16 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
27 March 2003	Full accounts made up to 31 December 2002 (16 pages)
27 March 2003	Full accounts made up to 31 December 2002 (16 pages)
22 December 2002	Ad 20/11/02--------- Â£ si 6000000@1=6000000 Â£ ic 6100000/12100000 (2 pages)
22 December 2002	Ad 20/11/02--------- Â£ si 6000000@1=6000000 Â£ ic 6100000/12100000 (2 pages)
28 November 2002	Nc inc already adjusted 01/11/02 (1 page)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2002	Nc inc already adjusted 01/11/02 (1 page)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: gillingham house gillingham street london SW1V 1HU (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: gillingham house gillingham street london SW1V 1HU (1 page)
15 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Full accounts made up to 31 December 2001 (15 pages)
15 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Full accounts made up to 31 December 2001 (15 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
16 June 2001	Full accounts made up to 31 December 2000 (15 pages)
16 June 2001	Return made up to 31/05/01; full list of members (6 pages)
16 June 2001	Return made up to 31/05/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (15 pages)
6 June 2000	Full accounts made up to 31 December 1999 (15 pages)
6 June 2000	Full accounts made up to 31 December 1999 (15 pages)
6 June 2000	Return made up to 31/05/00; full list of members (7 pages)
6 June 2000	Return made up to 31/05/00; full list of members (7 pages)
22 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 2000	Â£ nc 2600000/6100000 28/01/00 (1 page)
22 April 2000	Ad 28/01/00--------- Â£ si 3500000@1=3500000 Â£ ic 2600000/6100000 (2 pages)
22 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 2000	Â£ nc 2600000/6100000 28/01/00 (1 page)
22 April 2000	Ad 28/01/00--------- Â£ si 3500000@1=3500000 Â£ ic 2600000/6100000 (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
26 August 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 August 1999	Full accounts made up to 31 December 1998 (17 pages)
26 August 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 August 1999	Full accounts made up to 31 December 1998 (17 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Return made up to 16/08/98; full list of members (6 pages)
11 September 1998	Return made up to 16/08/98; full list of members (6 pages)
11 March 1998	Full accounts made up to 31 December 1997 (17 pages)
11 March 1998	Full accounts made up to 31 December 1997 (17 pages)
16 December 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
25 September 1997	Registered office changed on 25/09/97 from: units 1,2, & 3 ivory place 20A treadgold street london W11 4BP (1 page)
25 September 1997	Full accounts made up to 31 December 1995 (18 pages)
25 September 1997	Registered office changed on 25/09/97 from: units 1,2, & 3 ivory place 20A treadgold street london W11 4BP (1 page)
25 September 1997	Full accounts made up to 31 December 1995 (18 pages)
2 November 1996	Return made up to 16/08/96; full list of members (6 pages)
2 November 1996	Return made up to 16/08/96; full list of members (6 pages)
23 April 1996	Return made up to 16/08/95; no change of members (4 pages)
23 April 1996	Return made up to 16/08/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (21 pages)
2 November 1995	Full accounts made up to 31 December 1994 (21 pages)
3 November 1994	Full accounts made up to 31 December 1993 (22 pages)
3 November 1994	Full accounts made up to 31 December 1993 (22 pages)
16 September 1993	Particulars of mortgage/charge (5 pages)
16 September 1993	Particulars of mortgage/charge (5 pages)
12 September 1993	Full accounts made up to 31 December 1992 (21 pages)
12 September 1993	Full accounts made up to 31 December 1992 (21 pages)
8 October 1992	Full accounts made up to 31 December 1991 (15 pages)
8 October 1992	Full accounts made up to 31 December 1991 (15 pages)
11 November 1991	Full accounts made up to 31 December 1990 (15 pages)
11 November 1991	Full accounts made up to 31 December 1990 (15 pages)
27 September 1990	Full accounts made up to 31 December 1989 (16 pages)
27 September 1990	Full accounts made up to 31 December 1989 (16 pages)
13 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1990	Â£ nc 1500000/2600000 10/01/90 (1 page)
13 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1990	Â£ nc 1500000/2600000 10/01/90 (1 page)
18 September 1989	Full accounts made up to 31 December 1988 (15 pages)
18 September 1989	Full accounts made up to 31 December 1988 (15 pages)
20 February 1989	Â£ nc 1000000/1500000 (1 page)
20 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1989	Â£ nc 1000000/1500000 (1 page)
12 August 1988	Accounts for a small company made up to 30 November 1987 (6 pages)
12 August 1988	Accounts for a small company made up to 30 November 1987 (6 pages)
13 November 1986	Memorandum of association (6 pages)
13 November 1986	Memorandum of association (6 pages)
4 November 1986	Articles of association (17 pages)
4 November 1986	Articles of association (17 pages)
30 October 1986	Company name changed precis (533) LIMITED\certificate issued on 30/10/86 (4 pages)
30 October 1986	Company name changed precis (533) LIMITED\certificate issued on 30/10/86 (4 pages)

Shiseido U.K. Co., Ltd.

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