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YVES SAINT LAURENT UK LIMITED

Company number 02664806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2019 TM01 Termination of appointment of Michel François Friocourt as a director on 26 July 2019
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
10 Jan 2018 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
28 Sep 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
09 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
07 Dec 2016 CH01 Director's details changed for Mr Michel François Friocourt on 7 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 28,501,000
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 28,501,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 28,501,000
27 Nov 2014 CH01 Director's details changed for Mr Michel François Friocourt on 26 November 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 28,501,000
03 Dec 2013 AD02 Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom
02 Dec 2013 AD03 Register(s) moved to registered inspection location
02 Dec 2013 CH01 Director's details changed for Laurent Aymard on 21 November 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AP01 Appointment of Ms Francesca Bellettini as a director
20 Sep 2013 TM01 Termination of appointment of Paul Deneve as a director
12 Jun 2013 TM01 Termination of appointment of Marco Guaschi as a director
12 Jun 2013 AD01 Registered office address changed from , Chalegrove House, 34-36, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN on 12 June 2013