Chaumet (London) Limited

Company Name	Chaumet (London) Limited
Directors	Frederic Jean Alexandre Dubois and Charles, Sau Sin Leung
Company Status	Active
Company Number	02843377
Category	Private Limited Company
Incorporation Date	9 August 1993(30 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery
SIC 47770	Retail sale of watches and jewellery in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Mr David John Manning
Status	Current
Appointed	03 September 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Frederic Jean Alexandre Dubois
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	15 February 2022(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Charles, Sau Sin Leung
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 January 2024(30 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Catherine Vedrinelle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2001)
Role	Finance Director
Correspondence Address	67 Rue Faubourg St Denis Paris 75010 Foreign France

Secretary Name	Lyndsay Russell Brown
Nationality	British
Status	Resigned
Appointed	28 April 1994(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 May 2002)
Role	Solicitor
Correspondence Address	8 Saint Marys Garth Buxted Uckfield East Sussex TN22 4LY

Director Name	Xavier Puente
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2003)
Role	Finance Director
Correspondence Address	54 Rue Jean-Jacques Rousseau Paris 75001 France

Director Name	Mr Thierry Paul Andre Fritsch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(8 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2014)
Role	Chairman
Country of Residence	France
Correspondence Address	12 Place Vendome Paris 75 001 Foreign

Secretary Name	Mr David Joseph Powell
Nationality	British
Status	Resigned
Appointed	30 May 2002(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Harvest Drive Whittle Le Woods Chorley Lancashire PR6 7QL

Director Name	Olivier Carrive
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 2003(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2007)
Role	Accountant
Correspondence Address	3, Rue Carnot, 92 300 Levallois-Perret France

Secretary Name	Richard Charles Armstrong
Nationality	British
Status	Resigned
Appointed	16 June 2005(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	4 Hartswood Close Appleton Warrington Cheshire WA4 5QZ

Director Name	Mme Emmanuelle Berthet
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2007(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Damien De Beaudean
Nationality	British
Status	Resigned
Appointed	17 August 2009(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	3 Clarence Road Hale Cheshire WA15 8SG

Director Name	Jean-Claude Albert Paul Louis Kaiser
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2012(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Julie Jeanne Bourgeois
Status	Resigned
Appointed	03 March 2014(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2016)
Role	Company Director
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Jean-Marc Philippe Mansvelt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2015(21 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Jean-Francois Antoine Edmond Kapuscik
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2015(22 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 February 2022)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2016(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 2021)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.9m at £1	Chaumet International Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£2,600,352
Gross Profit	£1,439,681
Net Worth	£12,947
Cash	£87
Current Liabilities	£531,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

29 January 2024	Appointment of Charles, Sau Sin Leung as a director on 1 January 2024 (2 pages)
29 January 2024	Termination of appointment of Jean-Marc Philippe Mansvelt as a director on 1 January 2024 (1 page)
31 July 2023	Full accounts made up to 31 December 2022 (22 pages)
21 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
21 June 2023	Director's details changed for Frederic Jean Alexandre Dubois on 1 April 2022 (2 pages)
20 September 2022	Full accounts made up to 31 December 2021 (23 pages)
24 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
16 February 2022	Termination of appointment of Jean-Francois Antoine Edmond Kapuscik as a director on 15 February 2022 (1 page)
16 February 2022	Appointment of Frederic Jean Alexandre Dubois as a director on 15 February 2022 (2 pages)
2 October 2021	Full accounts made up to 31 December 2020 (25 pages)
9 September 2021	Appointment of Mr David John Manning as a secretary on 3 September 2021 (2 pages)
8 September 2021	Termination of appointment of Castlegate Secretaries Limited as a secretary on 3 September 2021 (1 page)
22 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (25 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
24 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
25 September 2018	Full accounts made up to 31 December 2017 (22 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 December 2016 (20 pages)
5 December 2017	Full accounts made up to 31 December 2016 (20 pages)
24 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Director's details changed for Jean-Marc Philippe Mansvelt on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Jean-Marc Philippe Mansvelt on 27 June 2016 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,900,002 (5 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,900,002 (5 pages)
18 February 2016	Termination of appointment of Julie Jeanne Bourgeois as a secretary on 9 February 2016 (1 page)
18 February 2016	Appointment of Castlegate Secretaries Limited as a secretary on 9 February 2016 (2 pages)
18 February 2016	Termination of appointment of Julie Jeanne Bourgeois as a secretary on 9 February 2016 (1 page)
18 February 2016	Appointment of Castlegate Secretaries Limited as a secretary on 9 February 2016 (2 pages)
18 February 2016	Registered office address changed from Duval House 16-18 Harcourt Street, Worsley Manchester M28 3GN to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from Duval House 16-18 Harcourt Street, Worsley Manchester M28 3GN to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 February 2016 (1 page)
9 September 2015	Termination of appointment of Jean-Claude Albert Paul Louis Kaiser as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Jean-Francois Antoine Edmond Kapuscik as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Jean-Claude Albert Paul Louis Kaiser as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Jean-Francois Antoine Edmond Kapuscik as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Jean-Claude Albert Paul Louis Kaiser as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Jean-Francois Antoine Edmond Kapuscik as a director on 1 September 2015 (2 pages)
2 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,900,002 (6 pages)
2 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,900,002 (6 pages)
2 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,900,002 (6 pages)
28 August 2015	Full accounts made up to 31 December 2014 (14 pages)
28 August 2015	Full accounts made up to 31 December 2014 (14 pages)
13 January 2015	Director's details changed for Jean-Claude Albert Paul Louis Kaiser on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Jean-Claude Albert Paul Louis Kaiser on 13 January 2015 (2 pages)
5 January 2015	Director's details changed for Jean-Marc Philippe Mansvelt on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Jean-Marc Philippe Mansvelt on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Jean-Marc Philippe Mansvelt on 1 January 2015 (2 pages)
2 January 2015	Appointment of Jean-Marc Philippe Mansvelt as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Jean-Marc Philippe Mansvelt as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Thierry Paul Andre Fritsch as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Jean-Marc Philippe Mansvelt as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Thierry Paul Andre Fritsch as a director on 31 December 2014 (1 page)
29 December 2014	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
29 December 2014	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
14 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,900,002 (14 pages)
14 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,900,002 (14 pages)
14 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,900,002 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Termination of appointment of Damien De Beaudean as a secretary (1 page)
15 May 2014	Appointment of Julie Jeanne Bourgeois as a secretary (2 pages)
15 May 2014	Appointment of Julie Jeanne Bourgeois as a secretary (2 pages)
15 May 2014	Termination of appointment of Damien De Beaudean as a secretary (1 page)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5,900,002 (14 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5,900,002 (14 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5,900,002 (14 pages)
3 September 2013	Full accounts made up to 31 December 2012 (15 pages)
3 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (14 pages)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (14 pages)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (14 pages)
5 September 2012	Director's details changed for Thierry Fritsch on 9 August 2012 (2 pages)
5 September 2012	Director's details changed for Thierry Fritsch on 9 August 2012 (2 pages)
5 September 2012	Director's details changed for Thierry Fritsch on 9 August 2012 (2 pages)
19 April 2012	Appointment of Jean-Claude Albert Paul Louis Kaiser as a director (2 pages)
19 April 2012	Termination of appointment of Emmanuelle Berthet as a director (1 page)
19 April 2012	Termination of appointment of Emmanuelle Berthet as a director (1 page)
19 April 2012	Appointment of Jean-Claude Albert Paul Louis Kaiser as a director (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 5,900,002 (5 pages)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 5,900,002 (5 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
1 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 November 2010	Sect 516 ca 2006 (1 page)
16 November 2010	Sect 516 ca 2006 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
21 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
21 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
14 September 2010	Director's details changed for Emmanuelle Berthet on 9 August 2010 (3 pages)
14 September 2010	Director's details changed for Emmanuelle Berthet on 9 August 2010 (3 pages)
14 September 2010	Director's details changed for Emmanuelle Berthet on 9 August 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Appointment of Damien De Beaudean as a secretary (2 pages)
16 October 2009	Appointment of Damien De Beaudean as a secretary (2 pages)
6 October 2009	Annual return made up to 9 August 2009 (4 pages)
6 October 2009	Annual return made up to 9 August 2009 (4 pages)
6 October 2009	Annual return made up to 9 August 2009 (4 pages)
12 June 2009	Appointment terminated secretary richard armstrong (1 page)
12 June 2009	Appointment terminated secretary richard armstrong (1 page)
10 February 2009	Full accounts made up to 31 December 2007 (16 pages)
10 February 2009	Full accounts made up to 31 December 2007 (16 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of register of members (1 page)
8 September 2008	Return made up to 09/08/08; full list of members (5 pages)
8 September 2008	Return made up to 09/08/08; full list of members (5 pages)
15 April 2008	Full accounts made up to 31 December 2006 (16 pages)
15 April 2008	Full accounts made up to 31 December 2006 (16 pages)
10 December 2007	New director appointed (3 pages)
10 December 2007	New director appointed (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
19 September 2007	Return made up to 09/08/07; no change of members (7 pages)
19 September 2007	Return made up to 09/08/07; no change of members (7 pages)
15 June 2007	Full accounts made up to 31 December 2005 (14 pages)
15 June 2007	Full accounts made up to 31 December 2005 (14 pages)
29 August 2006	Return made up to 09/08/06; full list of members (7 pages)
29 August 2006	Return made up to 09/08/06; full list of members (7 pages)
11 August 2006	Full accounts made up to 31 December 2004 (14 pages)
11 August 2006	Full accounts made up to 31 December 2004 (14 pages)
15 February 2006	Full accounts made up to 31 December 2002 (14 pages)
15 February 2006	Full accounts made up to 31 December 2003 (14 pages)
15 February 2006	Full accounts made up to 31 December 2002 (14 pages)
15 February 2006	Full accounts made up to 31 December 2003 (14 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2005	Secretary resigned (1 page)
15 October 2004	Return made up to 09/08/04; full list of members (7 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Return made up to 09/08/04; full list of members (7 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 December 2003	Full accounts made up to 31 December 2001 (12 pages)
31 December 2003	Full accounts made up to 31 December 2001 (12 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 September 2003	Return made up to 09/08/03; full list of members (7 pages)
14 September 2003	Return made up to 09/08/03; full list of members (7 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
15 August 2002	Return made up to 09/08/02; full list of members (7 pages)
15 August 2002	Return made up to 09/08/02; full list of members (7 pages)
18 June 2002	Registered office changed on 18/06/02 from: 6TH floor sea containers house, blackfriars bridge, london, SE1 9LH (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: 6TH floor sea containers house, blackfriars bridge, london, SE1 9LH (1 page)
18 June 2002	New secretary appointed (2 pages)
31 January 2002	Full accounts made up to 31 December 2000 (14 pages)
31 January 2002	Full accounts made up to 31 December 2000 (14 pages)
23 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2001	New director appointed (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 August 2001	Return made up to 09/08/01; full list of members (6 pages)
14 August 2001	Return made up to 09/08/01; full list of members (6 pages)
6 August 2001	Return made up to 09/08/00; full list of members (6 pages)
6 August 2001	Return made up to 09/08/00; full list of members (6 pages)
30 July 2001	Â£ nc 10000/1000000 11/07/01 (2 pages)
30 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2001	Ad 11/07/01--------- Â£ si 900000@1=900000 Â£ ic 2/900002 (3 pages)
30 July 2001	Â£ nc 10000/1000000 11/07/01 (2 pages)
30 July 2001	Ad 11/07/01--------- Â£ si 900000@1=900000 Â£ ic 2/900002 (3 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 December 1999 (13 pages)
31 January 2001	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 February 2000	Full accounts made up to 31 December 1998 (13 pages)
21 February 2000	Full accounts made up to 31 December 1998 (13 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1999	Full accounts made up to 31 December 1997 (13 pages)
3 February 1999	Full accounts made up to 31 December 1997 (13 pages)
18 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 September 1998	Return made up to 09/08/98; no change of members (4 pages)
3 September 1998	Return made up to 09/08/98; no change of members (4 pages)
30 January 1998	Full accounts made up to 31 December 1996 (12 pages)
30 January 1998	Full accounts made up to 31 December 1996 (12 pages)
7 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 September 1997	Return made up to 09/08/97; no change of members (4 pages)
10 September 1997	Return made up to 09/08/97; no change of members (4 pages)
5 February 1997	Full accounts made up to 31 December 1995 (12 pages)
5 February 1997	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Return made up to 09/08/96; full list of members (6 pages)
2 September 1996	Return made up to 09/08/96; full list of members (6 pages)
27 September 1995	Return made up to 09/08/95; no change of members (4 pages)
27 September 1995	Return made up to 09/08/95; no change of members (4 pages)
10 August 1995	Full accounts made up to 31 December 1994 (9 pages)
10 August 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 September 1994	Return made up to 09/08/94; full list of members (6 pages)
3 September 1994	Return made up to 09/08/94; full list of members (6 pages)
18 May 1994	Director resigned;new director appointed (2 pages)
18 May 1994	Director resigned;new director appointed (2 pages)
8 May 1994	Secretary resigned;new secretary appointed (2 pages)
8 May 1994	Secretary resigned;new secretary appointed (2 pages)
13 April 1994	Company name changed huna arabic service LIMITED\certificate issued on 14/04/94 (2 pages)
13 April 1994	Company name changed huna arabic service LIMITED\certificate issued on 14/04/94 (2 pages)
9 August 1993	Incorporation (17 pages)

Chaumet (London) Limited

Business Activity

Directors

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Shareholders

Financials

Accounts

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Filing History

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