BACCARAT UK LIMITED

Company number 03226955

Date	Type	Description	View / Download
14 Aug 2018	CH01	Director's details changed for Mr Nicolas Houdoux on 14 August 2018	(2 pages)
18 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
15 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 315,000	(5 pages)
06 Jul 2015	CH01	Director's details changed for Mr Nicholas Houdoux on 20 April 2014	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Nicholas Houdoux as a director on 20 April 2014	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Herve Marie Alain Cambournac as a director on 8 January 2015	(1 page)
30 Jun 2015	AP01	Appointment of Ms Pascale Amiel as a director on 8 January 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Igor Pierre Baschet as a director on 20 April 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 315,000	(6 pages)
01 Jul 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014	(1 page)
25 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 315,000	(6 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
25 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
31 May 2012	AP01	Appointment of Igor Pierre Baschet as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Lorenzo Nuti as a director	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)