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RICHEMONT UK LIMITED

Company number 03484692

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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)
17 Dec 2015 AP03 Appointment of Mr Rupert Brooks as a secretary on 16 December 2015
17 Dec 2015 TM02 Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015
17 Dec 2015 TM01 Termination of appointment of Arnaud Marie Bamberger as a director on 16 December 2015
01 Oct 2015 AP01 Appointment of Ms Caroline Welch-Ballentine as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr Rupert John Brooks as a director on 1 October 2015
09 Sep 2015 AD03 Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP
08 Sep 2015 AD02 Register inspection address has been changed to 296 Regent Street London W1B 3AP
11 Aug 2015 AA Full accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 14,200,000
07 Nov 2014 AA Full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 14,200,000
27 Nov 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Arnaud Marie Bamberger on 30 June 2011
06 Jul 2011 CH01 Director's details changed for Mr Greig Owen Catto on 30 June 2011
06 Jul 2011 CH03 Secretary's details changed for Mr Greig Owen Catto on 30 June 2011
07 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 31 March 2009
23 Dec 2009 CH01 Director's details changed for Greig Owen Catto on 22 December 2009