Shiseido UK Limited

Company Name	Shiseido UK Limited
Company Status	Active
Company Number	02797273
Category	Private Limited Company
Incorporation Date	8 March 1993(31 years, 1 month ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Secretary Name	Maria Isabel Chiclana
Status	Current
Appointed	01 June 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Shiseido Group Usa 301 Route 17 North, 10th Floor Rutherford, Nj 07070 United States

Director Name	Mr Franck Marilly
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	26 July 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Kingsway 6th Floor London Kingsway London WC2B 6AN

Director Name	Mr Charles De Montalivet
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(26 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway 6th Floor London Kingsway London WC2B 6AN

Director Name	Mr Ronald Don-Wu Gee
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	23 September 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Kingsway 6th Floor London Kingsway London WC2B 6AN

Director Name	Mr Patrick James Bowler
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Nunns, 223 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Director Name	Mr Ronald Thomas Sullivan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodbarns Farm Blackmore Road Fryerning Ingatestone Essex CM4 0PA

Secretary Name	Mr Ronald Thomas Sullivan
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodbarns Farm Blackmore Road Fryerning Ingatestone Essex CM4 0PA

Director Name	Miss Tracy Jean Parkin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(9 years after company formation)
Appointment Duration	5 years (resigned 02 April 2007)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	6 Camulus Close Colchester Essex CO2 9SB

Director Name	Leslie Blodgett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 March 2012)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	2 Park Place Tiburon Ca 94920 United States

Director Name	Myles Breen McCormick
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 March 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	661 Kings Mountain Road Woodside California 94062

Director Name	Diane Mary Miles
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(14 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 2007)
Role	President
Correspondence Address	2776 Union Street, Apartment 3 San Francisco Ca 94123 Foreign

Secretary Name	Myles Breen McCormick
Nationality	American
Status	Resigned
Appointed	02 April 2007(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2008)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	1723 Milton Street Redwood City California 94061 United States

Director Name	Mr Mark David Spillman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fourth Floor, Film House, 142 Wardour Street Fourt London W1F 8ZU

Director Name	Charles Bracher
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2008(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	884 Rutherford Road Rutherford California 94573 United States

Secretary Name	Deanna Chechile
Nationality	British
Status	Resigned
Appointed	20 October 2008(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 May 2015)
Role	Corporate Counsel
Correspondence Address	2358 27th Avenue San Francisco California 94116

Director Name	Chief Executive Officer Simon Cowell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Fourth Floor, Film House, 142 Wardour Street Fourt London W1F 8ZU

Director Name	Mr Marc Rey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2016(23 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 September 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	Shiseido Group 10th Floor The Adelphi 1-11 John Adam St London WC2N 6HT

Director Name	Mrs Cecile Budge
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 June 2017(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shiseido Group 10th Floor The Adelphi 1-11 John Adam St London WC2N 6HT

Director Name	Ms Susan Jurevics
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2017(24 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Shiseido Group 10th Floor The Adelphi 1-11 John Adam St London WC2N 6HT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.bareescentuals.co.uk

Location

Registered Address	1 Kingsway 6th Floor London Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100k at £1	Bare Escentuals Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£60,343,441
Gross Profit	£39,234,607
Net Worth	£35,243,627
Cash	£4,777,246
Current Liabilities	£5,231,426

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

13 January 2010	Delivered on: 23 January 2010 Persons entitled: National Westminster Bank PLC Classification: 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 September 2004	Delivered on: 8 October 2004 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental 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: Â£41,250 and all income and interest thereon and deriving therefrom. Outstanding
24 September 2004	Delivered on: 7 October 2004 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: Â£41,250.00 due or to become due from the company to the chargee. Particulars: Charges the deposited sum and all investments and moneys. See the mortgage charge document for full details. Outstanding
12 September 2006	Delivered on: 13 September 2006 Satisfied on: 5 April 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels plant and machinery being 1 harmony demo system s/no lv 201583, 1 harmony demo system s/no lv 201584, 1 soprano demo system s/no SP0162. Fully Satisfied
31 August 2004	Delivered on: 17 September 2004 Satisfied on: 5 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 15 bakers court off paycocke road basildon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 July 1998	Delivered on: 15 July 1998 Satisfied on: 5 April 2007 Persons entitled: The Secretary of State for the Environment Transport and the Regions Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Former county court new road brentwood essex CM14 4GD. Fully Satisfied
1 July 1998	Delivered on: 9 July 1998 Satisfied on: 5 April 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old court house new road brentwood essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 May 1998	Delivered on: 16 May 1998 Satisfied on: 24 July 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 March 2024	Confirmation statement made on 3 March 2024 with updates (4 pages)
7 October 2023	Resolutions RES13 ‐ Sub-division of shares 21/09/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 October 2023	Memorandum and Articles of Association (11 pages)
3 October 2023	Consolidation and sub-division of shares on 21 September 2023 (6 pages)
3 October 2023	Change of share class name or designation (2 pages)
15 May 2023	Full accounts made up to 31 December 2022 (31 pages)
13 April 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
5 September 2022	Registered office address changed from Shiseido Group 10th Floor the Adelphi 1-11 John Adam St London WC2N 6HT England to 1 Kingsway 6th Floor London Kingsway London WC2B 6AN on 5 September 2022 (1 page)
19 August 2022	Full accounts made up to 31 December 2021 (65 pages)
18 May 2022	Full accounts made up to 31 December 2020 (34 pages)
16 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
14 April 2021	Notification of Shiseido Company, Limited as a person with significant control on 6 April 2016 (2 pages)
14 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
14 April 2021	Cessation of Marc Rene Yves Rey as a person with significant control on 30 August 2016 (1 page)
26 January 2021	Full accounts made up to 31 December 2019 (31 pages)
9 October 2020	Appointment of Mr Ronald Don-Wu Gee as a director on 23 September 2020 (2 pages)
9 October 2020	Termination of appointment of Marc Rey as a director on 6 September 2020 (1 page)
17 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (28 pages)
30 August 2019	Company name changed shiseido group uk LIMITED\certificate issued on 30/08/19 CONNOT ‐ Change of name notice (3 pages)
31 July 2019	Appointment of Mr Charles De Montalivet as a director on 12 July 2019 (2 pages)
12 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
14 January 2019	Termination of appointment of Cecile Budge as a director on 10 October 2018 (1 page)
2 January 2019	Full accounts made up to 31 December 2017 (24 pages)
1 August 2018	Appointment of Mr Franck Marilly as a director on 26 July 2018 (2 pages)
1 August 2018	Termination of appointment of Susan Jurevics as a director on 26 July 2018 (1 page)
2 May 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 161,812 (8 pages)
2 May 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 169,489 (8 pages)
2 May 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 163,617 (8 pages)
26 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-29 (2 pages)
3 April 2018	Change of name notice (2 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
9 November 2017	Registered office address changed from Fourth Floor, Film House, 142 Wardour Street Fourth Floor, Film House, 142 Wardour Street London W1F 8ZU to Shiseido Group 10th Floor the Adelphi 1-11 John Adam St London WC2N 6HT on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from Fourth Floor, Film House, 142 Wardour Street Fourth Floor, Film House, 142 Wardour Street London W1F 8ZU to Shiseido Group 10th Floor the Adelphi 1-11 John Adam St London WC2N 6HT on 9 November 2017 (1 page)
18 October 2017	Appointment of Ms Susan Jurevics as a director on 13 September 2017 (2 pages)
18 October 2017	Appointment of Ms Susan Jurevics as a director on 13 September 2017 (2 pages)
23 June 2017	Full accounts made up to 31 December 2016 (23 pages)
23 June 2017	Full accounts made up to 31 December 2016 (23 pages)
15 June 2017	Appointment of Ms Cecile Budge as a director on 13 June 2017 (2 pages)
15 June 2017	Appointment of Ms Cecile Budge as a director on 13 June 2017 (2 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
20 September 2016	Appointment of Mr Marc Rey as a director on 30 August 2016 (2 pages)
20 September 2016	Appointment of Mr Marc Rey as a director on 30 August 2016 (2 pages)
19 September 2016	Termination of appointment of Simon Cowell as a director on 30 August 2016 (1 page)
19 September 2016	Termination of appointment of Simon Cowell as a director on 30 August 2016 (1 page)
21 July 2016	Full accounts made up to 31 December 2015 (24 pages)
21 July 2016	Full accounts made up to 31 December 2015 (24 pages)
21 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,002 (3 pages)
21 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,002 (3 pages)
1 July 2015	Full accounts made up to 31 December 2014 (23 pages)
1 July 2015	Full accounts made up to 31 December 2014 (23 pages)
30 June 2015	Appointment of Maria Isabel Chiclana as a secretary on 1 June 2015 (2 pages)
30 June 2015	Appointment of Maria Isabel Chiclana as a secretary on 1 June 2015 (2 pages)
30 June 2015	Appointment of Maria Isabel Chiclana as a secretary on 1 June 2015 (2 pages)
25 June 2015	Termination of appointment of Deanna Chechile as a secretary on 29 May 2015 (1 page)
25 June 2015	Termination of appointment of Mark David Spillman as a director on 12 June 2015 (1 page)
25 June 2015	Termination of appointment of Deanna Chechile as a secretary on 29 May 2015 (1 page)
25 June 2015	Termination of appointment of Mark David Spillman as a director on 12 June 2015 (1 page)
6 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100,002 (4 pages)
6 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100,002 (4 pages)
6 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100,002 (4 pages)
3 June 2014	Registered office address changed from 7 Soho Square (5Th Floor) London W1D 3QB on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 7 Soho Square (5Th Floor) London W1D 3QB on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 7 Soho Square (5Th Floor) London W1D 3QB on 3 June 2014 (1 page)
9 May 2014	Full accounts made up to 31 December 2013 (23 pages)
9 May 2014	Full accounts made up to 31 December 2013 (23 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100,002 (4 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100,002 (4 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100,002 (4 pages)
14 June 2013	Full accounts made up to 31 December 2012 (23 pages)
14 June 2013	Full accounts made up to 31 December 2012 (23 pages)
21 March 2013	Director's details changed for Chief Executive Officer Simon Cowell on 22 September 2012 (2 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Director's details changed for Chief Executive Officer Simon Cowell on 22 September 2012 (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (25 pages)
26 September 2012	Full accounts made up to 31 December 2011 (25 pages)
11 April 2012	Memorandum and Articles of Association (5 pages)
11 April 2012	Resolutions RES13 ‐ Revoke share cap 23/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2012	Resolutions RES13 ‐ Revoke share cap 23/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Memorandum and Articles of Association (5 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Termination of appointment of Leslie Blodgett as a director (1 page)
4 April 2012	Appointment of Chief Executive Officer Simon Cowell as a director (2 pages)
4 April 2012	Termination of appointment of Leslie Blodgett as a director (1 page)
4 April 2012	Termination of appointment of Charles Bracher as a director (1 page)
4 April 2012	Appointment of Chief Executive Officer Simon Cowell as a director (2 pages)
4 April 2012	Termination of appointment of Charles Bracher as a director (1 page)
4 April 2012	Termination of appointment of Myles Mccormick as a director (1 page)
4 April 2012	Termination of appointment of Myles Mccormick as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
5 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Director's details changed for Mr Mark David Spillman on 4 October 2010 (2 pages)
29 March 2011	Director's details changed for Mr Mark David Spillman on 4 October 2010 (2 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Director's details changed for Mr Mark David Spillman on 4 October 2010 (2 pages)
25 January 2011	Auditor's resignation (1 page)
25 January 2011	Auditor's resignation (1 page)
17 January 2011	Full accounts made up to 3 January 2010 (22 pages)
17 January 2011	Full accounts made up to 3 January 2010 (22 pages)
17 January 2011	Full accounts made up to 3 January 2010 (22 pages)
22 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 100,002 (4 pages)
22 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 100,002 (4 pages)
23 November 2010	Director's details changed for Mr Mark David Spillman on 4 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr Mark David Spillman on 4 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr Mark David Spillman on 4 October 2010 (2 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 June 2010	Director's details changed for Myles Breen Mccormick on 10 May 2010 (2 pages)
24 June 2010	Director's details changed for Myles Breen Mccormick on 10 May 2010 (2 pages)
23 June 2010	Director's details changed for Mark Spillman on 25 March 2010 (2 pages)
23 June 2010	Director's details changed for Mark Spillman on 25 March 2010 (2 pages)
21 June 2010	Director's details changed for Myles Breen Mccormick on 27 April 2010 (3 pages)
21 June 2010	Director's details changed for Myles Breen Mccormick on 27 April 2010 (3 pages)
20 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2010	Director's details changed for Leslie Blodgett on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Leslie Blodgett on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Charles Bracher on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Myles Breen Mccormick on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Myles Breen Mccormick on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Charles Bracher on 24 March 2010 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mark Spillman on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mark Spillman on 24 March 2010 (2 pages)
4 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
4 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
11 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 100,001 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 100,001 (4 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 January 2010	Full accounts made up to 28 December 2008 (20 pages)
18 January 2010	Full accounts made up to 28 December 2008 (20 pages)
20 August 2009	Registered office changed on 20/08/2009 from unit 6 scimitar park courtauld road basildon essex SS13 1ND (1 page)
20 August 2009	Secretary's change of particulars / deanna chechile / 10/08/2009 (1 page)
20 August 2009	Secretary's change of particulars / deanna chechile / 10/08/2009 (1 page)
20 August 2009	Registered office changed on 20/08/2009 from unit 6 scimitar park courtauld road basildon essex SS13 1ND (1 page)
27 March 2009	Return made up to 08/03/09; full list of members (4 pages)
27 March 2009	Return made up to 08/03/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 31 December 2007 (21 pages)
27 December 2008	Full accounts made up to 31 December 2007 (21 pages)
28 November 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
28 November 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
5 November 2008	Director appointed charles bracher logged form (2 pages)
5 November 2008	Appointment terminate, secretary myles mccormick logged form (1 page)
5 November 2008	Secretary appointed deanna chechile logged form (2 pages)
5 November 2008	Director appointed charles bracher logged form (2 pages)
5 November 2008	Director appointed mark spillman logged form (1 page)
5 November 2008	Director appointed mark spillman logged form (1 page)
5 November 2008	Appointment terminate, secretary myles mccormick logged form (1 page)
5 November 2008	Secretary appointed deanna chechile logged form (2 pages)
4 November 2008	Director appointed mark spillman (2 pages)
4 November 2008	Appointment terminated secretary myles mccormick (2 pages)
4 November 2008	Director appointed mark spillman (2 pages)
4 November 2008	Director appointed charles bracher (2 pages)
4 November 2008	Appointment terminated secretary myles mccormick (2 pages)
4 November 2008	Director appointed charles bracher (2 pages)
4 November 2008	Secretary appointed deanna chechile (2 pages)
4 November 2008	Secretary appointed deanna chechile (2 pages)
23 April 2008	Return made up to 08/03/08; full list of members (4 pages)
23 April 2008	Return made up to 08/03/08; full list of members (4 pages)
11 March 2008	Full accounts made up to 2 April 2007 (19 pages)
11 March 2008	Full accounts made up to 2 April 2007 (19 pages)
11 March 2008	Full accounts made up to 2 April 2007 (19 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Director resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
14 April 2007	Registered office changed on 14/04/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
10 April 2007	Return made up to 08/03/07; full list of members (7 pages)
10 April 2007	Return made up to 08/03/07; full list of members (7 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Company name changed cosmeceuticals LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed cosmeceuticals LIMITED\certificate issued on 03/04/07 (2 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2006	Nc inc already adjusted 22/03/06 (1 page)
3 April 2006	Nc inc already adjusted 22/03/06 (1 page)
3 April 2006	Ad 22/03/06--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
3 April 2006	Ad 22/03/06--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
3 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2006	Return made up to 08/03/06; full list of members (7 pages)
16 March 2006	Return made up to 08/03/06; full list of members (7 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 March 2005	Return made up to 08/03/05; full list of members (7 pages)
22 March 2005	Return made up to 08/03/05; full list of members (7 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Registered office changed on 08/04/04 from: 3 heybridge cottages roman road ingatestone essex CM4 9AE (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 3 heybridge cottages roman road ingatestone essex CM4 9AE (1 page)
12 March 2004	Return made up to 08/03/04; full list of members (8 pages)
12 March 2004	Return made up to 08/03/04; full list of members (8 pages)
30 December 2003	Amended accounts made up to 31 March 2003 (6 pages)
30 December 2003	Amended accounts made up to 31 March 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 April 2003	Return made up to 08/03/03; full list of members (7 pages)
30 April 2003	Return made up to 08/03/03; full list of members (7 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
25 March 2002	Return made up to 08/03/02; full list of members (6 pages)
25 March 2002	Return made up to 08/03/02; full list of members (6 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 March 2001	Return made up to 08/03/01; full list of members (6 pages)
19 March 2001	Secretary's particulars changed;director's particulars changed (2 pages)
19 March 2001	Secretary's particulars changed;director's particulars changed (2 pages)
19 March 2001	Return made up to 08/03/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 March 2000	Return made up to 08/03/00; full list of members (6 pages)
20 March 2000	Return made up to 08/03/00; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 April 1999	Registered office changed on 09/04/99 from: the hay pollock centre josselin road basildon essex SS13 1PU (1 page)
9 April 1999	Registered office changed on 09/04/99 from: the hay pollock centre josselin road basildon essex SS13 1PU (1 page)
7 April 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 July 1998	Particulars of mortgage/charge (9 pages)
15 July 1998	Particulars of mortgage/charge (9 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Return made up to 08/03/98; no change of members (4 pages)
27 March 1998	Return made up to 08/03/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 March 1997	Return made up to 08/03/97; full list of members (6 pages)
5 March 1997	Return made up to 08/03/97; full list of members (6 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 April 1996	Ad 28/02/96--------- Â£ si 98@1 (2 pages)
4 April 1996	Ad 28/02/96--------- Â£ si 98@1 (2 pages)
12 March 1996	Return made up to 08/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1996	Return made up to 08/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 March 1995	Return made up to 08/03/95; no change of members (4 pages)
29 March 1995	Return made up to 08/03/95; no change of members (4 pages)
7 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
7 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
14 April 1994	Company name changed M.D. formulations LIMITED\certificate issued on 15/04/94 (2 pages)
14 April 1994	Company name changed M.D. formulations LIMITED\certificate issued on 15/04/94 (2 pages)
16 March 1993	Memorandum and Articles of Association (10 pages)
16 March 1993	Memorandum and Articles of Association (10 pages)
15 March 1993	Company name changed neostrata uk LIMITED\certificate issued on 16/03/93 (2 pages)
15 March 1993	Company name changed neostrata uk LIMITED\certificate issued on 16/03/93 (2 pages)
8 March 1993	Incorporation (16 pages)
8 March 1993	Incorporation (16 pages)

Shiseido UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London