Esprit GB Limited

Company Name	Esprit GB Limited
Director	Man Yi Yip
Company Status	Active
Company Number	04104065
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Previous Name	Dwsco 2095 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Ms Man Yi Yip
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	08 November 2021(21 years after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	03 April 2018(17 years, 4 months after company formation)
Appointment Duration	6 years
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Surinder Chhibber
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Singaporian
Status	Resigned
Appointed	29 November 2000(3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2004)
Role	Businessman
Correspondence Address	10-F 11 Yuk Yat Street Tokwawan Kowloon Hong Kong

Director Name	Mr Heinz Jurgen Krogner Kornalik
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2000(3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2010)
Role	Deputy Chairman & Group Ceo
Country of Residence	Germany
Correspondence Address	Buchenstrasse 6 D-93080 Pentling Germany

Director Name	Andreas Kromer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2000(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2002)
Role	Business
Correspondence Address	Kaier-Wilhelm-Ring 45 40545 Dusseldorf Dusseldorf 228512 Foreign

Director Name	John Cho Ming Poon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 November 2000(3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 2008)
Role	Deputy Chairman & Group Ceo
Correspondence Address	43/4, Enterprise Square Three 39 Wang Chiu Road Kowloon Bay Kowloon Hong Kong

Director Name	Finn Simper
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 March 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 2004)
Role	Controller
Correspondence Address	15 Cambridge Court Larchmont New York 10538 Ny United States

Director Name	Jerome Squire Griffith
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Role	Global Retail Manager
Correspondence Address	Bloemgracht 95 1016 Kh Amsterdam Foreign

Director Name	Thomas Johannes Grote
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2004(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2009)
Role	President Esprit Brand
Correspondence Address	Hubertusweg 8 40670 Meerbusch Germany

Director Name	Ernst Peter Vogel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2004(3 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 July 2018)
Role	Chief Finance Operations Officer
Country of Residence	Germany
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Miss Collette Ann Cafferty
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(9 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2014)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	21 Farringdon Road Farringdon London EC1M 3HA

Director Name	Mr Phillip Weston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(14 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Farringdon Road Farringdon London EC1M 3HA

Director Name	Mr Thomas Frohlich
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2017)
Role	Vp Head Of Wholesale
Country of Residence	Germany
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mrs Deirdre McNamara
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2016)
Role	Head Of Human Resources Uk And Ireland
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Floris Ensink
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2017(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Thomas Frohlich
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 2018(17 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 December 2018)
Role	Vp - Head Of Wholesale
Country of Residence	Germany
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Daniel Mayer
Date of Birth	March 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2018(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2020)
Role	Svp Head Of Wholesale Eu & Americas
Country of Residence	Germany
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Stig Martin Hallander
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 2019(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Daniel Mark Barrasso
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(19 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2020)
Role	Regional Ceo Europe & Americas
Country of Residence	Germany
Correspondence Address	Suite 1, 3rd Floor, 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Bernhard Ruf
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2020(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2021)
Role	Chief Transformation Officer
Country of Residence	Germany
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mark David Daley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2021(20 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 November 2021)
Role	None Supplied
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Senta Rakowski
Date of Birth	January 1983 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2021(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2022)
Role	Head Of Global Strategy
Country of Residence	Germany
Correspondence Address	Esprit Allee 40842 Ratingen Germany

Director Name	Bradley Stephen Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2021(21 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 July 2022)
Role	None Supplied
Country of Residence	Hong Kong
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	5 Chancery Lane London WC2A 1LF

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	esprit.co.uk
Telephone	0117 3882557
Telephone region	Bristol

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

150k at £1	Esprit Europe Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£18,461,425
Gross Profit	£8,820,389
Net Worth	£17,856,087
Cash	£907,087
Current Liabilities	£3,547,031

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

6 January 2024	Resolutions RES13 ‐ Company business 14/12/2023 (1 page)
4 January 2024	Full accounts made up to 31 December 2022 (23 pages)
9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
9 March 2023	Full accounts made up to 31 December 2021 (169 pages)
18 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
9 November 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022 (1 page)
9 November 2022	Director's details changed for Ms Man Yi Yip on 9 November 2022 (2 pages)
2 September 2022	Termination of appointment of Senta Rakowski as a director on 15 June 2022 (1 page)
2 September 2022	Termination of appointment of Bradley Stephen Wright as a director on 4 July 2022 (1 page)
17 December 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
16 December 2021	Appointment of Ms Man Yi Yip as a director on 8 November 2021 (2 pages)
16 December 2021	Appointment of Bradley Stephen Wright as a director on 8 November 2021 (2 pages)
16 December 2021	Termination of appointment of Mark David Daley as a director on 7 November 2021 (1 page)
4 October 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
7 July 2021	Full accounts made up to 30 June 2020 (26 pages)
14 June 2021	Director's details changed for Senta Rawkowski on 12 April 2021 (2 pages)
25 May 2021	Appointment of Senta Rawkowski as a director on 12 April 2021 (2 pages)
25 May 2021	Termination of appointment of Bernhard Ruf as a director on 12 April 2021 (1 page)
5 February 2021	Appointment of Mark David Daley as a director on 21 January 2021 (2 pages)
10 November 2020	Confirmation statement made on 9 November 2020 with updates (3 pages)
26 May 2020	Termination of appointment of Daniel Mark Barrasso as a director on 15 May 2020 (1 page)
11 February 2020	Appointment of Mr Daniel Mark Barrasso as a director on 1 February 2020 (2 pages)
10 February 2020	Termination of appointment of Daniel Mayer as a director on 31 January 2020 (1 page)
10 February 2020	Termination of appointment of Stig Martin Hallander as a director on 31 January 2020 (1 page)
10 February 2020	Appointment of Mr Bernhard Ruf as a director on 1 February 2020 (2 pages)
3 February 2020	Full accounts made up to 30 June 2019 (37 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
10 July 2019	Resolutions RES13 ‐ Reduce share prem a/c 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£1,049,127 31/05/2019 (1 page)
31 May 2019	Solvency Statement dated 31/05/19 (1 page)
31 May 2019	Resolutions RES13 ‐ Reduce share prem a/c 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2019	Statement by Directors (1 page)
31 May 2019	Statement of capital on 31 May 2019 GBP 1 (5 pages)
31 May 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 1,199,128 (3 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
19 March 2019	Full accounts made up to 30 June 2018 (27 pages)
7 February 2019	Appointment of Mr Stig Martin Hallander as a director on 31 January 2019 (2 pages)
7 February 2019	Termination of appointment of Floris Ensink as a director on 31 January 2019 (1 page)
17 December 2018	Appointment of Mr Daniel Mayer as a director on 6 December 2018 (2 pages)
14 December 2018	Termination of appointment of Thomas Frohlich as a director on 6 December 2018 (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (3 pages)
21 August 2018	Appointment of Thomas Frohlich as a director on 25 July 2018 (2 pages)
20 August 2018	Termination of appointment of Ernst Peter Vogel as a director on 24 July 2018 (1 page)
11 July 2018	Full accounts made up to 30 June 2017 (26 pages)
8 May 2018	Appointment of Jordan Cosec Limited as a secretary on 3 April 2018 (2 pages)
14 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
13 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
26 October 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
26 October 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
6 September 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 September 2017 (1 page)
17 July 2017	Full accounts made up to 30 June 2016 (31 pages)
17 July 2017	Full accounts made up to 30 June 2016 (31 pages)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
13 February 2017	Termination of appointment of Thomas Frohlich as a director on 31 January 2017 (1 page)
13 February 2017	Appointment of Mr Floris Ensink as a director on 31 January 2017 (2 pages)
13 February 2017	Termination of appointment of Thomas Frohlich as a director on 31 January 2017 (1 page)
13 February 2017	Appointment of Mr Floris Ensink as a director on 31 January 2017 (2 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
5 July 2016	Termination of appointment of Deirdre Mcnamara as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Deirdre Mcnamara as a director on 30 June 2016 (1 page)
26 April 2016	Full accounts made up to 30 June 2015 (24 pages)
26 April 2016	Full accounts made up to 30 June 2015 (24 pages)
20 April 2016	Register(s) moved to registered inspection location 5 Chancery Lane Clifford's Inn London EC4A 1BL (2 pages)
20 April 2016	Register(s) moved to registered inspection location 5 Chancery Lane Clifford's Inn London EC4A 1BL (2 pages)
9 March 2016	Registered office address changed from 21 Farringdon Road Farringdon London EC1M 3HA to 20-22 20-22 Bedford Row London WC1R 4JS on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 21 Farringdon Road Farringdon London EC1M 3HA to 20-22 20-22 Bedford Row London WC1R 4JS on 9 March 2016 (1 page)
23 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 150,001 (5 pages)
23 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 150,001 (5 pages)
23 November 2015	Director's details changed for Ernst Peter Vogel on 9 November 2015 (2 pages)
23 November 2015	Director's details changed for Ernst Peter Vogel on 9 November 2015 (2 pages)
23 November 2015	Director's details changed for Ernst Peter Vogel on 9 November 2015 (2 pages)
23 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 150,001 (5 pages)
2 October 2015	Appointment of Mr Thomas Frohlich as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Phillip Weston as a director on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr Thomas Frohlich as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Thomas Frohlich as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Ms Deirdre Mcnamara as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Phillip Weston as a director on 1 October 2015 (1 page)
2 October 2015	Appointment of Ms Deirdre Mcnamara as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Ms Deirdre Mcnamara as a director on 1 October 2015 (2 pages)
22 December 2014	Full accounts made up to 30 June 2014 (25 pages)
22 December 2014	Full accounts made up to 30 June 2014 (25 pages)
17 December 2014	Termination of appointment of Collette Ann Cafferty as a director on 11 December 2014 (1 page)
17 December 2014	Appointment of Mr Phillip Weston as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Mr Phillip Weston as a director on 11 December 2014 (2 pages)
17 December 2014	Termination of appointment of Collette Ann Cafferty as a director on 11 December 2014 (1 page)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 150,001 (5 pages)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 150,001 (5 pages)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 150,001 (5 pages)
18 December 2013	Full accounts made up to 30 June 2013 (22 pages)
18 December 2013	Full accounts made up to 30 June 2013 (22 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 150,001 (5 pages)
19 November 2013	Director's details changed for Ernst Peter Vogel on 9 November 2013 (2 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 150,001 (5 pages)
19 November 2013	Director's details changed for Ernst Peter Vogel on 9 November 2013 (2 pages)
19 November 2013	Director's details changed for Ernst Peter Vogel on 9 November 2013 (2 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 150,001 (5 pages)
1 February 2013	Full accounts made up to 30 June 2012 (22 pages)
1 February 2013	Full accounts made up to 30 June 2012 (22 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (14 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (14 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (14 pages)
8 January 2012	Statement of company's objects (2 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 January 2012	Statement of company's objects (2 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
24 November 2011	Register(s) moved to registered inspection location (2 pages)
24 November 2011	Register(s) moved to registered inspection location (2 pages)
24 November 2011	Register inspection address has been changed from One Fleet Place London EC4M 7WS (2 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
24 November 2011	Register inspection address has been changed from One Fleet Place London EC4M 7WS (2 pages)
21 November 2011	Full accounts made up to 30 June 2011 (22 pages)
21 November 2011	Full accounts made up to 30 June 2011 (22 pages)
16 August 2011	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
16 August 2011	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
21 December 2010	Annual return made up to 8 November 2010 (14 pages)
21 December 2010	Annual return made up to 8 November 2010 (14 pages)
21 December 2010	Annual return made up to 8 November 2010 (14 pages)
16 December 2010	Register inspection address has been changed (1 page)
16 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Appointment of Collette Cafferty as a director (2 pages)
1 December 2010	Appointment of Collette Cafferty as a director (2 pages)
20 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
20 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
17 September 2010	Full accounts made up to 30 June 2010 (22 pages)
17 September 2010	Full accounts made up to 30 June 2010 (22 pages)
29 April 2010	Full accounts made up to 30 June 2009 (22 pages)
29 April 2010	Full accounts made up to 30 June 2009 (22 pages)
1 March 2010	Termination of appointment of Heinz Krogner Kornalik as a director (1 page)
1 March 2010	Termination of appointment of Heinz Krogner Kornalik as a director (1 page)
5 February 2010	Director's details changed for Ernst Peter Vogel on 15 December 2009 (3 pages)
5 February 2010	Director's details changed for Ernst Peter Vogel on 15 December 2009 (3 pages)
9 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
9 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
9 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
25 July 2009	Ad 04/05/09\gbp si 1@1=1\gbp ic 150000/150001\ (2 pages)
25 July 2009	Ad 04/05/09\gbp si 1@1=1\gbp ic 150000/150001\ (2 pages)
17 July 2009	Nc inc already adjusted 04/05/09 (1 page)
17 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175(5)(a) comp act 06.. section 736 comp act 1985 04/05/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2009	Nc inc already adjusted 04/05/09 (1 page)
17 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175(5)(a) comp act 06.. section 736 comp act 1985 04/05/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2009	Appointment terminated director thomas grote (1 page)
30 June 2009	Appointment terminated director thomas grote (1 page)
13 February 2009	Full accounts made up to 30 June 2008 (22 pages)
13 February 2009	Full accounts made up to 30 June 2008 (22 pages)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
2 September 2008	Appointment terminated director john poon (1 page)
2 September 2008	Appointment terminated director john poon (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 31 farringdon road farringdon london EC1M 3HA (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 31 farringdon road farringdon london EC1M 3HA (1 page)
30 May 2008	Director's change of particulars / thomas grote / 30/05/2008 (1 page)
30 May 2008	Director's change of particulars / thomas grote / 28/05/2008 (1 page)
30 May 2008	Director's change of particulars / thomas grote / 28/05/2008 (1 page)
30 May 2008	Director's change of particulars / thomas grote / 29/05/2008 (1 page)
30 May 2008	Director's change of particulars / thomas grote / 30/05/2008 (1 page)
30 May 2008	Director's change of particulars / thomas grote / 29/05/2008 (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 21 farringdon road farringdon london EC1M 7HA (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 21 farringdon road farringdon london EC1M 7HA (1 page)
6 February 2008	Full accounts made up to 30 June 2007 (17 pages)
6 February 2008	Full accounts made up to 30 June 2007 (17 pages)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Return made up to 08/11/07; full list of members (3 pages)
27 November 2007	Return made up to 08/11/07; full list of members (3 pages)
31 July 2007	Registered office changed on 31/07/07 from: exmouth house 3-11 pine street farringdon london EC1R 0JH (1 page)
31 July 2007	Registered office changed on 31/07/07 from: exmouth house 3-11 pine street farringdon london EC1R 0JH (1 page)
23 July 2007	Full accounts made up to 30 June 2006 (16 pages)
23 July 2007	Full accounts made up to 30 June 2006 (16 pages)
25 January 2007	Return made up to 08/11/06; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
25 January 2007	Return made up to 08/11/06; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
23 November 2006	Location of debenture register (1 page)
23 November 2006	Return made up to 08/11/06; full list of members (3 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Return made up to 08/11/06; full list of members (3 pages)
23 November 2006	Location of debenture register (1 page)
19 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2006	Full accounts made up to 30 June 2005 (14 pages)
21 August 2006	Full accounts made up to 30 June 2005 (14 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
11 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
9 December 2005	Registered office changed on 09/12/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
9 December 2005	Return made up to 08/11/05; full list of members (7 pages)
9 December 2005	Registered office changed on 09/12/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
9 December 2005	Return made up to 08/11/05; full list of members (7 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
8 December 2004	Return made up to 08/11/04; full list of members (7 pages)
8 December 2004	Return made up to 08/11/04; full list of members (7 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
9 December 2003	Return made up to 18/11/03; full list of members (7 pages)
9 December 2003	Return made up to 18/11/03; full list of members (7 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
7 October 2003	Full accounts made up to 30 June 2003 (13 pages)
7 October 2003	Full accounts made up to 30 June 2003 (13 pages)
22 May 2003	Auditor's resignation (1 page)
22 May 2003	Auditor's resignation (1 page)
13 December 2002	Return made up to 08/11/02; full list of members (6 pages)
13 December 2002	Return made up to 08/11/02; full list of members (6 pages)
20 September 2002	Full accounts made up to 30 June 2002 (14 pages)
20 September 2002	Full accounts made up to 30 June 2002 (14 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
12 February 2002	Return made up to 08/11/01; full list of members (7 pages)
12 February 2002	Director's particulars changed (1 page)
12 February 2002	Return made up to 08/11/01; full list of members (7 pages)
12 February 2002	Director's particulars changed (1 page)
17 December 2001	Full accounts made up to 30 June 2001 (11 pages)
17 December 2001	Full accounts made up to 30 June 2001 (11 pages)
22 November 2001	Ad 01/10/01--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Nc inc already adjusted 01/10/01 (1 page)
22 November 2001	Nc inc already adjusted 01/10/01 (1 page)
22 November 2001	Ad 01/10/01--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	Ad 25/06/01--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
13 July 2001	Â£ nc 50000/100000 25/06/01 (1 page)
13 July 2001	Memorandum and Articles of Association (9 pages)
13 July 2001	Â£ nc 50000/100000 25/06/01 (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	Ad 25/06/01--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
13 July 2001	Memorandum and Articles of Association (9 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
12 December 2000	Memorandum and Articles of Association (17 pages)
12 December 2000	Memorandum and Articles of Association (17 pages)
4 December 2000	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
4 December 2000	Â£ nc 100/50000 29/11/00 (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 December 2000	Ad 29/11/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
4 December 2000	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
4 December 2000	Â£ nc 100/50000 29/11/00 (1 page)
4 December 2000	Ad 29/11/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 November 2000	Company name changed dwsco 2095 LIMITED\certificate issued on 22/11/00 (2 pages)
22 November 2000	Company name changed dwsco 2095 LIMITED\certificate issued on 22/11/00 (2 pages)
8 November 2000	Incorporation (25 pages)
8 November 2000	Incorporation (25 pages)

Esprit GB Limited

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