HOLLISTER EUROPE LIMITED

Company number 02403481

Date	Type	Description	View / Download
20 Sep 2021	PSC07	Cessation of Alan F Herbert as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC07 was registered 13/10/2021.	(2 pages)
10 Feb 2021	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS on 10 February 2021	(1 page)
01 Dec 2020	MR04	Satisfaction of charge 3 in full	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
18 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
01 Mar 2019	TM01	Termination of appointment of David Michael Rennie as a director on 1 March 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Adam Robert Smith as a director on 1 March 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Robert Coleman Keeley as a director on 1 March 2019	(1 page)
13 Feb 2019	AP01	Appointment of Ms Emily Mariel Vestal as a director on 8 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr James Dominic Adducci as a director on 8 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Patrick Conor Noble as a director on 8 February 2019	(2 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Monika Westin Jacobi as a director on 19 October 2017	(1 page)
03 Oct 2017	AP01	Appointment of Adam Robert Smith as a director on 11 August 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Monika Westin Jacobi as a director on 11 August 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Richard Thomas Zwirner as a director on 11 August 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Michael David Sorkin as a director on 11 August 2017	(1 page)
02 Oct 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 09/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.
02 Oct 2017	AP01	Appointment of David Michael Rennie as a director on 11 August 2017	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
18 May 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 18 May 2017	(1 page)