- Company Overview for KERING UK SERVICES LIMITED (03611027)
- Filing history for KERING UK SERVICES LIMITED (03611027)
- People for KERING UK SERVICES LIMITED (03611027)
- Registers for KERING UK SERVICES LIMITED (03611027)
- More for KERING UK SERVICES LIMITED (03611027)
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) |
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13 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
09 Feb 2017 | AD03 | Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY | |
07 Dec 2016 | CH01 | Director's details changed for Mr Michel François Friocourt on 7 December 2016 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Mar 2015 | AD01 | Registered office address changed from 125 Shaftesbury Avenue 8Th Floor London WC2H 8AD to 6Th Floor 62 Buckingham Gate London SW1E 6AJ on 25 March 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
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24 Feb 2015 | CH01 | Director's details changed for Mr Francois Henri Jean Pinault on 27 January 2015 | |
27 Nov 2014 | CH01 | Director's details changed for Mr Michel François Friocourt on 26 November 2014 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Jun 2014 | AP01 | Appointment of Mr Francois Jean Henri Pinault as a director | |
06 Jun 2014 | TM01 | Termination of appointment of Alexis Babeau as a director | |
06 Jun 2014 | TM01 | Termination of appointment of Abigail Lerman as a director | |
24 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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04 Sep 2013 | CH01 | Director's details changed for Mr Alexis Babeau on 26 August 2013 | |
12 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Jul 2013 | AP01 | Appointment of Mrs Sarah Jane Mills as a director | |
31 Jul 2013 | TM01 | Termination of appointment of Marco Guaschi as a director | |
30 Jul 2013 | CERTNM |
Company name changed gucci group services LIMITED\certificate issued on 30/07/13
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03 Apr 2013 | AD02 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom | |
03 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
06 Mar 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
06 Mar 2013 | CH01 | Director's details changed for Mr Alexis Babeau on 1 January 2013 | |
06 Mar 2013 | AD04 | Register(s) moved to registered office address |