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SHISEIDO UK LIMITED

Company number 02797273

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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)
19 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 90 pages (90 pages)
17 Apr 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 21/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 21/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH02	Consolidation and sub-division of shares on 21 September 2023	View PDF Consolidation and sub-division of shares on 21 September 2023 - link opens in a new window - 6 pages (6 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AD01	Registered office address changed from Shiseido Group 10th Floor the Adelphi 1-11 John Adam St London WC2N 6HT England to 1 Kingsway 6th Floor London Kingsway London WC2B 6AN on 5 September 2022	View PDF Registered office address changed from Shiseido Group 10th Floor the Adelphi 1-11 John Adam St London WC2N 6HT England to 1 Kingsway 6th Floor London Kingsway London WC2B 6AN on 5 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
18 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	PSC02	Notification of Shiseido Company, Limited as a person with significant control on 6 April 2016	View PDF Notification of Shiseido Company, Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Marc Rene Yves Rey as a person with significant control on 30 August 2016	View PDF Cessation of Marc Rene Yves Rey as a person with significant control on 30 August 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
09 Oct 2020	AP01	Appointment of Mr Ronald Don-Wu Gee as a director on 23 September 2020	View PDF Appointment of Mr Ronald Don-Wu Gee as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Marc Rey as a director on 6 September 2020	View PDF Termination of appointment of Marc Rey as a director on 6 September 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
30 Aug 2019	CERTNM	Company name changed shiseido group uk LIMITED\certificate issued on 30/08/19 CONNOT ‐ Change of name notice	View PDF Company name changed shiseido group uk LIMITED\certificate issued on 30/08/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AP01	Appointment of Mr Charles De Montalivet as a director on 12 July 2019	View PDF Appointment of Mr Charles De Montalivet as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	TM01	Termination of appointment of Cecile Budge as a director on 10 October 2018	View PDF Termination of appointment of Cecile Budge as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)

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SHISEIDO UK LIMITED

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