Richemont Holdings (UK) Limited

Company Name	Richemont Holdings (UK) Limited
Company Status	Active
Company Number	02841548
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 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	The Duke Of Wellington Arthur Charles Valerian Wellesley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	30 years, 9 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(5 years, 8 months after company formation)
Appointment Duration	25 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(24 years, 5 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(24 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Joseph Kanoui
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 1993
Appointment Duration	4 years, 11 months (resigned 06 July 1998)
Role	Chairman
Correspondence Address	43 Quai Wilson 1201 Geneva Switzerland

Director Name	Albert Eric Kaufmann
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Lawyer
Correspondence Address	41 Chemin Des Haut Chets 1223 Cologny Geneva Switzerland

Secretary Name	Albert Eric Kaufmann
Nationality	Swiss
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Lawyer
Correspondence Address	41 Chemin Des Haut Chets 1223 Cologny Geneva Switzerland

Director Name	Mr Christopher Roxburgh Balfour
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	35 Kelso Place London W8 5QP

Director Name	Michael Richard Bennett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 1998)
Role	Finance Director
Correspondence Address	9 Chemin Aux Folies Bellevue Geneva 1293

Director Name	Leo Georgy Deschuyteneer
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 1998)
Role	Administrateur
Correspondence Address	25 Rue Alfred Giron Brussels 1050 Belgium

Director Name	Michael Sumner Wilson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 42 Eaton Place London SW1X 8AL

Director Name	Dr Mario Soares
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	33 Avenue Pierre Ler De Serbie Paris F75016

Director Name	Johann Peter Rupert
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 1998)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Groot Paardevle1 29 Magnolia Street Heldervue Somerset West 7130

Director Name	Jean Paul Aeschimann
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 1998)
Role	Attorney At Law
Correspondence Address	8 Chemin De La Gabiule Collonge Bellerive Canton Of Geneva 1245

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 1998)
Role	Secretary
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Jan Petrus Du Plessis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 06 July 1998)
Role	Finance Director
Correspondence Address	7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Susan Padrini
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	99 Lansdowne Road London W11 2LE

Director Name	Miss Rita Watson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1998)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Secretary Name	Miss Rita Watson
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1998)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Neil Peter Forshaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2001)
Role	General Manager
Correspondence Address	24 Grove Gardens Tring Hertfordshire HP23 5PX

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Paul Alexander Dunnett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	5 Admiral Square Chelsea Harbour London SW10 0UU

Director Name	Christopher Kevin Richard Last
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2004)
Role	Corporate Services Director
Correspondence Address	13 Chelverton Road London SW15 1RN

Secretary Name	Jessica Mary Taylor
Nationality	British
Status	Resigned
Appointed	31 December 2012(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Luanne Still
Status	Resigned
Appointed	01 October 2014(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2018)
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	13 September 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Contact

Website	dunhill.com
Telephone	020 50461207
Telephone region	London

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

453.7m at £1	Richemont International Holding Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£316,000
Net Worth	£169,283,000
Cash	£111,317,000
Current Liabilities	£121,732,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

18 December 2023	Full accounts made up to 31 March 2023 (30 pages)
17 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 March 2022 (29 pages)
24 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 March 2021 (30 pages)
7 August 2020	Full accounts made up to 31 March 2020 (31 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
28 June 2019	Full accounts made up to 31 March 2019 (31 pages)
25 February 2019	Resolutions RES13 ‐ Dividend distribution 05/02/2019 (4 pages)
21 November 2018	Statement of capital on 21 November 2018 GBP 280,671,534 (3 pages)
12 November 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 1,380,671,534 (4 pages)
30 October 2018	Solvency Statement dated 23/10/18 (1 page)
30 October 2018	Statement by Directors (1 page)
30 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 March 2018 (31 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)
5 January 2018	Appointment of Mrs Sheila Mary Henderson as a director on 1 January 2018 (2 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)
7 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
11 July 2017	Full accounts made up to 31 March 2017 (32 pages)
11 July 2017	Full accounts made up to 31 March 2017 (32 pages)
2 February 2017	Second filing of a statement of capital following an allotment of shares on 25 October 2016 GBP 1,078,671,534 (7 pages)
2 February 2017	Second filing of a statement of capital following an allotment of shares on 25 October 2016 GBP 1,078,671,534 (7 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (32 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (32 pages)
25 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 718,671,534 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017. (4 pages)
25 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 718,671,534 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017. (4 pages)
13 September 2016	Appointment of Mrs Caroline Delia Welch-Ballentine as a director on 13 September 2016 (2 pages)
13 September 2016	Appointment of Mrs Caroline Delia Welch-Ballentine as a director on 13 September 2016 (2 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 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)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 718,671,534 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 718,671,534 (3 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)
20 August 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 553,671,534 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 553,671,534 (3 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 453,671,534 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 453,671,534 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 453,671,534 (4 pages)
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)
24 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 24/03/2015 (6 pages)
24 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 24/03/2015 (6 pages)
8 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 353,671,534 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2015 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 353,671,534 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2015 (4 pages)
4 February 2015	Director's details changed for The Marquess of Douro Arthur Charles Valerian Wellesley on 8 January 2015 (2 pages)
4 February 2015	Director's details changed for The Marquess of Douro Arthur Charles Valerian Wellesley on 8 January 2015 (2 pages)
4 February 2015	Director's details changed for The Marquess of Douro Arthur Charles Valerian Wellesley on 8 January 2015 (2 pages)
3 October 2014	Appointment of Mrs Luanne Still as a secretary on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mrs Luanne Still as a secretary on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mrs Luanne Still as a secretary on 1 October 2014 (2 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 353,671,534 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 353,671,534 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 353,671,534 (4 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
9 July 2014	Full accounts made up to 31 March 2014 (28 pages)
9 July 2014	Full accounts made up to 31 March 2014 (28 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
1 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 353,671,534 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 353,671,534 (4 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Register(s) moved to registered inspection location (1 page)
30 July 2013	Register(s) moved to registered inspection location (1 page)
26 July 2013	Full accounts made up to 31 March 2013 (28 pages)
26 July 2013	Full accounts made up to 31 March 2013 (28 pages)
16 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
16 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
16 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
16 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
1 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 303,671,534.00 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 303,671,534.00 (4 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2012	Statement of company's objects (35 pages)
27 September 2012	Full accounts made up to 31 March 2012 (28 pages)
27 September 2012	Full accounts made up to 31 March 2012 (28 pages)
27 September 2012	Statement of company's objects (35 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (29 pages)
4 January 2012	Full accounts made up to 31 March 2011 (29 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Register(s) moved to registered office address (1 page)
3 August 2011	Register(s) moved to registered office address (1 page)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 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 (27 pages)
28 October 2010	Full accounts made up to 31 March 2010 (27 pages)
3 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (15 pages)
3 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (15 pages)
24 August 2010	Director's details changed for The Marquess of Douro Arthur Charles Valerian Wellesley on 1 October 2009 (3 pages)
24 August 2010	Register(s) moved to registered inspection location (2 pages)
24 August 2010	Register(s) moved to registered inspection location (2 pages)
24 August 2010	Register inspection address has been changed (2 pages)
24 August 2010	Director's details changed for The Marquess of Douro Arthur Charles Valerian Wellesley on 1 October 2009 (3 pages)
24 August 2010	Register inspection address has been changed (2 pages)
24 August 2010	Director's details changed for The Marquess of Douro Arthur Charles Valerian Wellesley on 1 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Director'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)
26 September 2009	Full accounts made up to 31 March 2009 (25 pages)
26 September 2009	Full accounts made up to 31 March 2009 (25 pages)
7 August 2009	Return made up to 28/07/09; full list of members (4 pages)
7 August 2009	Return made up to 28/07/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
4 September 2008	Ad 26/08/08\gbp si 74000000@1=74000000\gbp ic 174671534/248671534\ (2 pages)
4 September 2008	Nc inc already adjusted 26/08/08 (1 page)
4 September 2008	Nc inc already adjusted 26/08/08 (1 page)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2008	Ad 26/08/08\gbp si 74000000@1=74000000\gbp ic 174671534/248671534\ (2 pages)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
6 December 2007	Full accounts made up to 31 March 2007 (24 pages)
6 December 2007	Full accounts made up to 31 March 2007 (24 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 28/07/07; full list of members (2 pages)
10 August 2007	Return made up to 28/07/07; full list of members (2 pages)
20 March 2007	Full accounts made up to 31 March 2006 (23 pages)
20 March 2007	Full accounts made up to 31 March 2006 (23 pages)
23 August 2006	Return made up to 28/07/06; full list of members (2 pages)
23 August 2006	Return made up to 28/07/06; full list of members (2 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
3 June 2006	Group of companies' accounts made up to 31 March 2005 (38 pages)
3 June 2006	Group of companies' accounts made up to 31 March 2005 (38 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Nc inc already adjusted 07/12/05 (1 page)
11 January 2006	Ad 07/12/05--------- Â£ si 45000000@1=45000000 Â£ ic 129671534/174671534 (2 pages)
11 January 2006	Ad 07/12/05--------- Â£ si 45000000@1=45000000 Â£ ic 129671534/174671534 (2 pages)
11 January 2006	Nc inc already adjusted 07/12/05 (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2005	Return made up to 28/07/05; full list of members (3 pages)
19 August 2005	Return made up to 28/07/05; full list of members (3 pages)
6 April 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
6 April 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
5 February 2005	Ad 25/01/05--------- Â£ si 30000000@1=30000000 Â£ ic 99671534/129671534 (2 pages)
5 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2005	Â£ nc 100000000/145000000 25/01/05 (1 page)
5 February 2005	Â£ nc 100000000/145000000 25/01/05 (1 page)
5 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2005	Ad 25/01/05--------- Â£ si 30000000@1=30000000 Â£ ic 99671534/129671534 (2 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 December 2004	Location of register of members (1 page)
29 December 2004	Location of register of members (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
10 August 2004	Return made up to 28/07/04; full list of members (6 pages)
10 August 2004	Return made up to 28/07/04; full list of members (6 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2004	Conso 19/12/03 (1 page)
22 January 2004	Ad 19/12/03--------- Â£ si 50000000@1=50000000 Â£ ic 49671533/99671533 (2 pages)
22 January 2004	Ad 19/12/03--------- Â£ si 50000000@1=50000000 Â£ ic 49671533/99671533 (2 pages)
22 January 2004	Conso 19/12/03 (1 page)
22 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
22 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2003	Group of companies' accounts made up to 31 March 2003 (37 pages)
24 December 2003	Group of companies' accounts made up to 31 March 2003 (37 pages)
12 August 2003	Return made up to 28/07/03; full list of members (6 pages)
12 August 2003	Return made up to 28/07/03; full list of members (6 pages)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Ad 25/03/03--------- Â£ si [email protected]=20000000 Â£ ic 29671533/49671533 (2 pages)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Ad 25/03/03--------- Â£ si [email protected]=20000000 Â£ ic 29671533/49671533 (2 pages)
7 April 2003	Nc inc already adjusted 25/03/03 (2 pages)
7 April 2003	Nc inc already adjusted 25/03/03 (2 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
20 February 2003	Ad 29/01/03--------- Â£ si [email protected]=5000000 Â£ ic 24671533/29671533 (2 pages)
20 February 2003	Ad 29/01/03--------- Â£ si [email protected]=5000000 Â£ ic 24671533/29671533 (2 pages)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (35 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (35 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
30 August 2002	Return made up to 28/07/02; no change of members (5 pages)
30 August 2002	Return made up to 28/07/02; no change of members (5 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
7 January 2002	Group of companies' accounts made up to 31 March 2001 (32 pages)
7 January 2002	Group of companies' accounts made up to 31 March 2001 (32 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
24 August 2001	Return made up to 28/07/01; no change of members (5 pages)
24 August 2001	Return made up to 28/07/01; no change of members (5 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (33 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (33 pages)
21 August 2000	Return made up to 28/07/00; full list of members (6 pages)
21 August 2000	Return made up to 28/07/00; full list of members (6 pages)
10 May 2000	Company name changed vendome luxury group LIMITED\certificate issued on 10/05/00 (2 pages)
10 May 2000	Company name changed vendome luxury group LIMITED\certificate issued on 10/05/00 (2 pages)
1 February 2000	Return made up to 28/07/98; full list of members; amend (13 pages)
1 February 2000	Return made up to 28/07/99; full list of members; amend (16 pages)
1 February 2000	Return made up to 28/07/98; full list of members; amend (13 pages)
1 February 2000	Return made up to 28/07/99; full list of members; amend (16 pages)
6 January 2000	Full group accounts made up to 31 March 1999 (36 pages)
6 January 2000	Full group accounts made up to 31 March 1999 (36 pages)
18 August 1999	Return made up to 28/07/99; full list of members (16 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Return made up to 28/07/99; full list of members (16 pages)
18 August 1999	Director resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
25 February 1999	Return made up to 28/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
25 February 1999	Return made up to 28/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Secretary resigned;director resigned (1 page)
15 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 August 1998	Application for reregistration from PLC to private (1 page)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Re-registration of Memorandum and Articles (17 pages)
3 August 1998	Application for reregistration from PLC to private (1 page)
3 August 1998	Re-registration of Memorandum and Articles (17 pages)
3 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
22 July 1998	Full group accounts made up to 31 March 1998 (36 pages)
22 July 1998	Full group accounts made up to 31 March 1998 (36 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
25 March 1998	Reduction of iss capital and minute (oc) Â£ ic 34883912/ 24671533 (9 pages)
25 March 1998	Certificate of reduction of issued capital (1 page)
25 March 1998	Scheme of arrangement - amalgamation (9 pages)
25 March 1998	Certificate of reduction of issued capital (1 page)
25 March 1998	Scheme of arrangement - amalgamation (9 pages)
25 March 1998	Reduction of iss capital and minute (oc) Â£ ic 34883912/ 24671533 (9 pages)
2 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 March 1998	Resolutions SRES13 ‐ Special resolution (10 pages)
2 March 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
2 March 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
2 March 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
2 March 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
2 March 1998	Resolutions SRES13 ‐ Special resolution (10 pages)
2 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1997	Full group accounts made up to 31 March 1997 (40 pages)
28 October 1997	Full group accounts made up to 31 March 1997 (40 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
22 September 1997	Return made up to 28/07/97; bulk list available separately (16 pages)
22 September 1997	Return made up to 28/07/97; bulk list available separately (16 pages)
18 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
23 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
21 August 1996	Return made up to 28/07/96; bulk list available separately (14 pages)
21 August 1996	Return made up to 28/07/96; bulk list available separately (14 pages)
15 July 1996	Full group accounts made up to 31 March 1996 (43 pages)
15 July 1996	Full group accounts made up to 31 March 1996 (43 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
18 September 1995	Full group accounts made up to 31 March 1995 (147 pages)
18 September 1995	Full group accounts made up to 31 March 1995 (147 pages)
5 September 1995	Return made up to 28/07/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
5 September 1995	Return made up to 28/07/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
18 August 1994	Full group accounts made up to 31 March 1994 (37 pages)
18 August 1994	Full group accounts made up to 31 March 1994 (37 pages)
2 November 1993	Memorandum and Articles of Association (55 pages)
2 November 1993	Memorandum and Articles of Association (55 pages)
21 October 1993	Company name changed vendome luxury group PLC\certificate issued on 21/10/93 (2 pages)
21 October 1993	Company name changed vendome luxury group PLC\certificate issued on 21/10/93 (2 pages)
28 July 1993	Incorporation (27 pages)
28 July 1993	Incorporation (27 pages)

Richemont Holdings (UK) Limited

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