CHIVAS BROTHERS (HOLDINGS) LIMITED

Company number 04248641

Date	Type	Description	View / Download
02 Jul 2018	AP01	Appointment of Jean-Christophe Coutures as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Laurent Lacassagne as a director on 30 June 2018	(1 page)
26 Jun 2018	PSC05	Change of details for Pernod Ricard Uk Holdings Limited as a person with significant control on 25 June 2018	(2 pages)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
08 Dec 2017	AP01	Appointment of Mrs Amanda Hamilton-Stanley as a director on 7 December 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Vincent Turpin as a director on 1 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
12 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 EUR 451,851,224 USD 820,000,000	(7 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 EUR 451,851,224 USD 820,000,000	(7 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
18 Sep 2013	AP01	Appointment of Laurent Lacassagne as a director	(2 pages)
06 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(7 pages)
18 Jul 2013	AP01	Appointment of Eric Laborde as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Christian Porta as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Phillipe Coutin as a director	(1 page)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
07 Mar 2013	AP03	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary	(1 page)
13 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(8 pages)
27 Apr 2012	TM01	Termination of appointment of Aziz Jetha as a director	(1 page)