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FABERGE (UK) LIMITED

Company number 06236931

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
05 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
01 Apr 2022	TM01	Termination of appointment of Claude Reininger as a director on 31 March 2022	View PDF Termination of appointment of Claude Reininger as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Robin David Griffiths as a director on 20 December 2021	View PDF Termination of appointment of Robin David Griffiths as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Mr Robin David Griffiths as a director on 11 November 2021	View PDF Appointment of Mr Robin David Griffiths as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
02 Aug 2021	TM01	Termination of appointment of Ian Christopher Jones as a director on 30 July 2021	View PDF Termination of appointment of Ian Christopher Jones as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CH01	Director's details changed for Mr Antony Peter Lindsay on 18 November 2020	View PDF Director's details changed for Mr Antony Peter Lindsay on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Ms Josina Von Dem Bussche-Kessell as a director on 13 May 2020	View PDF Appointment of Ms Josina Von Dem Bussche-Kessell as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
24 Jun 2019	AD01	Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on 24 June 2019	View PDF Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on 24 June 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	MR04	Satisfaction of charge 062369310008 in full	View PDF Satisfaction of charge 062369310008 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	MR04	Satisfaction of charge 062369310009 in full	View PDF Satisfaction of charge 062369310009 in full - link opens in a new window - 1 page (1 page)
05 Jun 2018	CH01	Director's details changed for Mr Sean Thomas Gilbertson on 5 June 2018	View PDF Director's details changed for Mr Sean Thomas Gilbertson on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 27 pages (27 pages)
13 Dec 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	MR01	Registration of charge 062369310009, created on 1 December 2017	View PDF Registration of charge 062369310009, created on 1 December 2017 - link opens in a new window - 23 pages (23 pages)

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FABERGE (UK) LIMITED

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