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CHRISTOFLE UK LIMITED

Company number 03080761

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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)
03 Aug 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
11 May 2015 AP03 Appointment of Frederic Didier Pelong as a secretary on 4 May 2015
24 Apr 2015 TM02 Termination of appointment of Manuel Alain Yves Gazeau as a secretary on 24 April 2015
13 Nov 2014 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Tower Bridge House St Katharine's Way London E1W 1DD on 13 November 2014
04 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
05 Aug 2014 AP01 Appointment of Olivier Fremont as a director on 1 July 2014
05 Aug 2014 TM01 Termination of appointment of Thierry Louis Oriez as a director on 1 July 2014
11 Jul 2014 AA Accounts for a small company made up to 31 December 2013
04 Apr 2014 AP01 Appointment of Luc Marc Degryse as a director
03 Apr 2014 TM01 Termination of appointment of Julien Rousseau as a director
19 Feb 2014 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 19 February 2014
14 Jan 2014 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 14 January 2014
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1
09 Jul 2013 AP03 Appointment of Manuel Alain Yves Gazeau as a secretary
09 Jul 2013 TM02 Termination of appointment of Carole Gauthier-Longeard as a secretary
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
13 Aug 2012 AP01 Appointment of Julien Rousseau as a director
13 Aug 2012 TM01 Termination of appointment of Pedro Alves Pires as a director
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a small company made up to 31 December 2009