ELIZABETH ARDEN (UK) LTD

Company number 04126357

Date	Type	Description	View / Download
11 Jan 2018	AD01	Registered office address changed from 87-91 Newman Street London W1T 3EY to Greater London House Hampstead Road London NW1 7QX on 11 January 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
19 Oct 2017	PSC01	Notification of Sune Holm Larsen as a person with significant control on 1 February 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Palle Pedersen as a person with significant control on 31 January 2017	(1 page)
09 Jun 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
21 Apr 2017	AP01	Appointment of Ms Mitra O'neil as a director on 1 February 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Palle Pedersen as a director on 1 February 2017	(1 page)
23 Dec 2016	AP01	Appointment of Mr Michael Sheehan as a director on 8 September 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Mitra Hormozi as a director on 20 December 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(8 pages)
19 Oct 2016	TM01	Termination of appointment of Marie-Anne Isabelle, Francoise Morgan as a director on 8 September 2016	(1 page)
19 Oct 2016	AP01	Appointment of Yossi Almani as a director on 8 September 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mitra Hormozi as a director on 8 September 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Joanne Rosemary Sargeant as a director on 8 September 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Dirk Henseling as a director on 8 September 2016	(1 page)
13 Oct 2016	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 041263570003 in full	(1 page)
23 Aug 2016	TM01	Termination of appointment of Alexandra Jacqueline Claude Charles as a director on 12 February 2016	(1 page)
03 Aug 2016	MR01	Registration of charge 041263570003, created on 26 July 2016	(59 pages)
03 Mar 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(5 pages)
05 Oct 2015	CH01	Director's details changed for Mr Drik Henseling on 5 October 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Eric Jean- Pierre, Rene Lauzat as a director on 8 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Drik Henseling as a director on 8 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Palle Pedersen as a director on 8 September 2015	(2 pages)