SHISEIDO UK LIMITED

Company number 02797273

Date	Type	Description	View / Download
02 Jan 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
01 Aug 2018	TM01	Termination of appointment of Susan Jurevics as a director on 26 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Franck Marilly as a director on 26 July 2018	(2 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 163,617	(8 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 161,812	(8 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 169,489	(8 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-29	(2 pages)
03 Apr 2018	CONNOT	Change of name notice	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
09 Nov 2017	AD01	Registered office address changed from Fourth Floor, Film House, 142 Wardour Street Fourth Floor, Film House, 142 Wardour Street London W1F 8ZU to Shiseido Group 10th Floor the Adelphi 1-11 John Adam St London WC2N 6HT on 9 November 2017	(1 page)
18 Oct 2017	AP01	Appointment of Ms Susan Jurevics as a director on 13 September 2017	(2 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Jun 2017	AP01	Appointment of Ms Cecile Budge as a director on 13 June 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
20 Sep 2016	AP01	Appointment of Mr Marc Rey as a director on 30 August 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Simon Cowell as a director on 30 August 2016	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100,002	(3 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Jun 2015	AP03	Appointment of Maria Isabel Chiclana as a secretary on 1 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Mark David Spillman as a director on 12 June 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Deanna Chechile as a secretary on 29 May 2015	(1 page)
06 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 100,002	(4 pages)
03 Jun 2014	AD01	Registered office address changed from 7 Soho Square (5Th Floor) London W1D 3QB on 3 June 2014	(1 page)