Richemont International Limited

Company Name	Richemont International Limited
Directors	Rupert John Brooks and Sheila Mary Henderson
Company Status	Active
Company Number	02263767
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(27 years, 10 months after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mrs Sheila Mary Henderson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 January 2018(29 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Shamini Rajah-Barrett
Status	Current
Appointed	29 March 2018(29 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Eloy Urbain Paul Ghislain Michotte
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Jan Petrus Du Plessis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2004)
Role	Finance Director
Correspondence Address	7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Denys Raymond Alexander Mather
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	South Barn Manor Farm Laddingford Kent ME18 6BX

Director Name	Johann Peter Rupert
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 August 1998)
Role	Industrialist
Country of Residence	South Africa
Correspondence Address	Groot Paardevle1 29 Magnolia Street Heldervue Somerset West 7130

Director Name	Dr Frederick Willem Mostert
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	23 years (resigned 31 December 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Denys Raymond Alexander Mather
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	South Barn Manor Farm Laddingford Kent ME18 6BX

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	28 April 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Robert Basil Hersov
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 1995)
Role	Executive
Correspondence Address	Flat 1 30 Pond Place London SW3 6QP

Secretary Name	Mr Ernest Niall Wingfield
Nationality	British
Status	Resigned
Appointed	06 October 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Secretary Name	Ann Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	09 September 1997(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	Clifton Jon Witney Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AN

Secretary Name	Christopher Kevin Richard Last
Nationality	British
Status	Resigned
Appointed	03 June 1999(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	13 Chelverton Road London SW15 1RN

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	02 May 2001(12 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Christopher Kevin Richard Last
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2004)
Role	Corporate Services Director
Correspondence Address	13 Chelverton Road London SW15 1RN

Director Name	Christopher Michael Colfer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 2004(16 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2013)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Rupert John Brooks
Nationality	British
Status	Resigned
Appointed	31 December 2012(24 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 2017)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mrs Caroline Delia Welch-Ballentine
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Luanne Still
Status	Resigned
Appointed	17 July 2017(29 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 March 2018)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Contact

Website	richemont.com

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3m at £1	Richemont Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,705,000
Net Worth	£23,744,000
Cash	£28,214,000
Current Liabilities	£4,862,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

2 September 2009	Delivered on: 14 September 2009 Satisfied on: 12 February 2015 Persons entitled: Capital & Comet Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge by way of first fixed charge over the company's interest in the deposit account the deposit balance and any money withdrawn from the deposit account. See image for full details. Fully Satisfied
16 May 2007	Delivered on: 2 June 2007 Satisfied on: 24 February 2010 Persons entitled: John Edward Woods and Judith Lynda Woods Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£13,700 and accrued interest held on deposit. See the mortgage charge document for full details. Fully Satisfied
3 June 2005	Delivered on: 7 June 2005 Satisfied on: 24 February 2010 Persons entitled: John Edward Woods and Judith Lynda Woods Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£13,700 and accrued interest held on deposit. Fully Satisfied
21 November 2001	Delivered on: 12 December 2001 Satisfied on: 24 February 2010 Persons entitled: Springacre Properties Limited Classification: Lease Secured details: Â£7,200 and all other monies due or to become due from the company to the chargee. Particulars: The sum of Â£7,200 (the deposit) paid into an interest bearing bank account in the name of the solicitors for the chargee including interest and further monies (if any) as the company may be required to pay into the said account. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
10 January 2024	Full accounts made up to 31 March 2023 (33 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 March 2022 (32 pages)
21 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 March 2021 (33 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
7 August 2020	Full accounts made up to 31 March 2020 (34 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 March 2019 (32 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 March 2018 (32 pages)
29 March 2018	Appointment of Mrs Shamini Rajah-Barrett as a secretary on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
5 January 2018	Appointment of Mrs Sheila Mary Henderson as a director on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of Caroline Delia Welch-Ballentine as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Caroline Delia Welch-Ballentine as a director on 1 January 2018 (1 page)
5 January 2018	Appointment of Mrs Sheila Mary Henderson as a director on 1 January 2018 (2 pages)
21 July 2017	Termination of appointment of Rupert John Brooks as a secretary on 17 July 2017 (1 page)
21 July 2017	Appointment of Mrs Luanne Still as a secretary on 17 July 2017 (2 pages)
21 July 2017	Termination of appointment of Rupert John Brooks as a secretary on 17 July 2017 (1 page)
21 July 2017	Appointment of Mrs Luanne Still as a secretary on 17 July 2017 (2 pages)
11 July 2017	Full accounts made up to 31 March 2017 (31 pages)
11 July 2017	Full accounts made up to 31 March 2017 (31 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 33,852,400 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 33,852,400 (3 pages)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
9 June 2016	Full accounts made up to 31 March 2016 (29 pages)
9 June 2016	Full accounts made up to 31 March 2016 (29 pages)
1 April 2016	Appointment of Mr Rupert John Brooks as a director on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr Rupert John Brooks as a director on 31 March 2016 (2 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,000,000 (4 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,000,000 (4 pages)
2 October 2015	Director's details changed for Mrs Caroline Delia Welch-Ballentine on 1 October 2015 (2 pages)
2 October 2015	Director's details changed for Mrs Caroline Delia Welch-Ballentine on 1 October 2015 (2 pages)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
24 July 2015	Full accounts made up to 31 March 2015 (30 pages)
24 July 2015	Full accounts made up to 31 March 2015 (30 pages)
12 February 2015	Satisfaction of charge 4 in full (1 page)
12 February 2015	Satisfaction of charge 4 in full (1 page)
6 February 2015	Appointment of Mrs Caroline Delia Welch-Ballentine as a director on 28 January 2015 (2 pages)
6 February 2015	Appointment of Mrs Caroline Delia Welch-Ballentine as a director on 28 January 2015 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,000,000 (4 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,000,000 (4 pages)
9 January 2015	Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014 (1 page)
9 July 2014	Full accounts made up to 31 March 2014 (29 pages)
9 July 2014	Full accounts made up to 31 March 2014 (29 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3,000,000 (4 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3,000,000 (4 pages)
6 August 2013	Termination of appointment of Christopher Colfer as a director (2 pages)
6 August 2013	Termination of appointment of Christopher Colfer as a director (2 pages)
26 July 2013	Full accounts made up to 31 March 2013 (30 pages)
26 July 2013	Full accounts made up to 31 March 2013 (30 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Appointment of Rupert John Brooks as a secretary (3 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
16 January 2013	Appointment of Rupert John Brooks as a secretary (3 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
9 October 2012	Director's details changed for Christopher Michael Colfer on 28 June 2012 (3 pages)
9 October 2012	Director's details changed for Christopher Michael Colfer on 28 June 2012 (3 pages)
27 September 2012	Statement of company's objects (35 pages)
27 September 2012	Full accounts made up to 31 March 2012 (37 pages)
27 September 2012	Statement of company's objects (35 pages)
27 September 2012	Full accounts made up to 31 March 2012 (37 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (32 pages)
4 January 2012	Full accounts made up to 31 March 2011 (32 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom (2 pages)
7 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
2 December 2010	Section 519 (2 pages)
2 December 2010	Section 519 (2 pages)
2 December 2010	Section 519 (2 pages)
2 December 2010	Section 519 (2 pages)
28 October 2010	Full accounts made up to 31 March 2010 (33 pages)
28 October 2010	Full accounts made up to 31 March 2010 (33 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (2 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (2 pages)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (2 pages)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (2 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Director's details changed for Christopher Michael Colfer on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Christopher Michael Colfer on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Christopher Michael Colfer on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Christopher Michael Colfer on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Christopher Michael Colfer on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Christopher Michael Colfer on 1 October 2009 (3 pages)
29 September 2009	Director's change of particulars / christopher colfer / 24/09/2009 (1 page)
29 September 2009	Director's change of particulars / christopher colfer / 24/09/2009 (1 page)
26 September 2009	Full accounts made up to 31 March 2009 (31 pages)
26 September 2009	Full accounts made up to 31 March 2009 (31 pages)
14 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (28 pages)
4 February 2009	Full accounts made up to 31 March 2008 (28 pages)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
29 January 2008	Return made up to 17/01/08; full list of members (2 pages)
29 January 2008	Return made up to 17/01/08; full list of members (2 pages)
6 December 2007	Full accounts made up to 31 March 2007 (27 pages)
6 December 2007	Full accounts made up to 31 March 2007 (27 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (33 pages)
8 February 2007	Full accounts made up to 31 March 2006 (33 pages)
1 February 2007	Return made up to 17/01/07; full list of members (2 pages)
1 February 2007	Return made up to 17/01/07; full list of members (2 pages)
2 May 2006	Full accounts made up to 31 March 2005 (18 pages)
2 May 2006	Full accounts made up to 31 March 2005 (18 pages)
7 February 2006	Return made up to 17/01/06; full list of members (2 pages)
7 February 2006	Return made up to 17/01/06; full list of members (2 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 December 2005	Return made up to 17/01/05; full list of members; amend (7 pages)
6 December 2005	Return made up to 17/01/05; full list of members; amend (7 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
7 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Return made up to 17/01/05; full list of members (5 pages)
15 February 2005	Return made up to 17/01/05; full list of members (5 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (18 pages)
18 January 2005	Full accounts made up to 31 March 2004 (18 pages)
29 December 2004	Location of register of members (1 page)
29 December 2004	Location of register of members (1 page)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
20 January 2004	Return made up to 17/01/04; full list of members (6 pages)
20 January 2004	Location of register of members (1 page)
20 January 2004	Return made up to 17/01/04; full list of members (6 pages)
20 January 2004	Location of register of members (non legible) (1 page)
20 January 2004	Location of register of members (1 page)
20 January 2004	Location of register of members (non legible) (1 page)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
10 November 2003	Full accounts made up to 31 March 2003 (20 pages)
10 November 2003	Full accounts made up to 31 March 2003 (20 pages)
25 April 2003	Return made up to 31/01/03; full list of members (6 pages)
25 April 2003	Return made up to 31/01/03; full list of members (6 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (17 pages)
5 February 2003	Full accounts made up to 31 March 2002 (17 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
21 February 2002	Full accounts made up to 31 March 2001 (14 pages)
21 February 2002	Full accounts made up to 31 March 2001 (14 pages)
21 January 2002	Return made up to 17/01/02; full list of members (6 pages)
21 January 2002	Return made up to 17/01/02; full list of members (6 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (14 pages)
29 January 2001	Full accounts made up to 31 March 2000 (14 pages)
9 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 April 2000	Resolutions ELRES ‐ Elective resolution (11 pages)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 April 2000	Ad 28/03/00--------- Â£ si 2800000@1=2800000 Â£ ic 200000/3000000 (2 pages)
14 April 2000	Ad 28/03/00--------- Â£ si 2800000@1=2800000 Â£ ic 200000/3000000 (2 pages)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 April 2000	Nc inc already adjusted 28/03/00 (1 page)
14 April 2000	Resolutions ELRES ‐ Elective resolution (11 pages)
14 April 2000	Nc inc already adjusted 28/03/00 (1 page)
29 February 2000	Location of register of members (1 page)
29 February 2000	Location of debenture register (1 page)
29 February 2000	Location of debenture register (1 page)
29 February 2000	Secretary's particulars changed (1 page)
29 February 2000	Location of register of members (1 page)
29 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
20 January 2000	Return made up to 20/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2000	Return made up to 20/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
14 January 1999	Return made up to 20/12/98; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 January 1999	Return made up to 20/12/98; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 November 1998	Full accounts made up to 31 March 1998 (10 pages)
17 November 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Sect 394 (1 page)
30 September 1998	Sect 394 (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
20 January 1998	Return made up to 20/12/97; full list of members (9 pages)
20 January 1998	Return made up to 20/12/97; full list of members (9 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
2 September 1997	Full accounts made up to 31 March 1997 (12 pages)
2 September 1997	Full accounts made up to 31 March 1997 (12 pages)
10 January 1997	Return made up to 20/12/96; no change of members (8 pages)
10 January 1997	Return made up to 20/12/96; no change of members (8 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
27 December 1995	Return made up to 20/12/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
27 December 1995	Return made up to 20/12/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
8 November 1995	Location of register of members (1 page)
8 November 1995	Location of register of directors' interests (1 page)
8 November 1995	Location of register of directors' interests (1 page)
8 November 1995	Location of debenture register (2 pages)
8 November 1995	Location of debenture register (2 pages)
8 November 1995	Location of register of members (1 page)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	New secretary appointed (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
7 August 1995	Full accounts made up to 31 March 1995 (13 pages)
7 August 1995	Full accounts made up to 31 March 1995 (13 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1991	Registered office changed on 07/04/91 from: 17 hill street london W1X 7FB (1 page)
7 April 1991	Registered office changed on 07/04/91 from: 17 hill street london W1X 7FB (1 page)
4 January 1990	Nc inc already adjusted 20/12/89 (1 page)
4 January 1990	Nc inc already adjusted 20/12/89 (1 page)
21 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 December 1988	Company name changed trushelfco (no. 1278) LIMITED\certificate issued on 14/12/88 (4 pages)
13 December 1988	Company name changed trushelfco (no. 1278) LIMITED\certificate issued on 14/12/88 (4 pages)
1 June 1988	Incorporation (23 pages)
1 June 1988	Incorporation (23 pages)

Richemont International Limited

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