GUERLAIN LIMITED

Company number 00317311

Date	Type	Description	View / Download
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
05 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
05 Jul 2019	AP01	Appointment of Melanie Delphine Constance Bois Sevestre as a director on 1 May 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Brian John Stanton as a director on 31 December 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
03 Jul 2018	CH01	Director's details changed for Mr Loïc Pierre Marie Henriot on 29 June 2018	(2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
24 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
22 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
12 May 2017	AP01	Appointment of Mr Stephane Auge as a director on 2 March 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Natalie Sandra Lilian Dellers as a director on 31 January 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,000	(8 pages)
23 Jun 2016	AD04	Register(s) moved to registered office address 6th Floor United Kingdom House 180 Oxford Street London W1D 1AB	(1 page)
02 Dec 2015	SH20	Statement by Directors	(4 pages)
02 Dec 2015	SH19	Statement of capital on 2 December 2015 GBP 1,000,000.00	(3 pages)
02 Dec 2015	CAP-SS	Solvency Statement dated 25/11/15	(3 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 5,833,500	(8 pages)
12 Oct 2015	AP01	Appointment of Natalie Sandra Lilian Dellers as a director on 1 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015	(1 page)
24 Aug 2015	AP03	Appointment of Mr Loïc Pierre Marie Henriot as a secretary on 1 August 2015	(2 pages)
24 Aug 2015	TM02	Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 August 2015	(2 pages)