LIFETIME BRANDS EUROPE LIMITED

Company number 03411690

Date	Type	Description	View / Download
12 Jun 2019	AP01	Appointment of Daniel Todd Siegel as a director on 3 June 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Garry George Clarke as a director on 29 March 2019	(1 page)
18 Apr 2019	AP01	Appointment of Laurence Winoker as a director on 12 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Daniel Todd Siegel as a director on 12 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Ronald Shiftan as a director on 12 March 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Anthony Charles Perry as a director on 16 July 2018	(1 page)
18 Jul 2018	TM02	Termination of appointment of Anthony Charles Perry as a secretary on 16 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Garry George Clarke as a director on 21 May 2018	(2 pages)
12 Jun 2018	RP04AR01	Second filing of the annual return made up to 30 July 2015	(24 pages)
06 Jun 2018	AP01	Appointment of Robert Bruce Kay as a director on 14 May 2018	(2 pages)
08 May 2018	RP04CS01	Second filing of Confirmation Statement dated 30/07/2016	(7 pages)
12 Mar 2018	MR01	Registration of charge 034116900007, created on 2 March 2018	(79 pages)
28 Feb 2018	TM01	Termination of appointment of Peter Wyvern Bushell as a director on 31 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
30 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to acquire the business and assets from creative tops LTD 21/12/2016	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Richard Thomas Hugo Plant as a director on 26 May 2017	(1 page)
11 Jan 2017	MR01	Registration of charge 034116900006, created on 1 January 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(94 pages)
21 Dec 2016	CH01	Director's details changed for Peter Wyvern Bushell on 1 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Matthew Benedict Canwell as a director on 1 October 2016	(2 pages)
09 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	(3 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 Notice of Relevant Legfal Entity) was registered on 08/05/2018.	(6 pages)