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TIFFANY & CO. (UK) HOLDINGS LIMITED

Company number 06500232

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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)
24 Jun 2021 AP01 Appointment of Catherine Wen Hwa So as a director on 18 June 2021
24 Jun 2021 TM01 Termination of appointment of Leigh Marie Harlan as a director on 18 June 2021
24 Jun 2021 TM02 Termination of appointment of Leigh Marie Harlan as a secretary on 18 June 2021
10 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
02 Mar 2021 CH01 Director's details changed for Marc Jacheet on 1 March 2019
25 Feb 2021 TM01 Termination of appointment of Mark Erceg as a director on 7 January 2021
28 Jan 2021 AA Full accounts made up to 31 January 2020
25 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
18 Feb 2020 CH01 Director's details changed for Mark Erceg on 10 February 2020
18 Feb 2020 CH01 Director's details changed for Leigh Marie Harlan on 30 July 2018
18 Feb 2020 CH01 Director's details changed for Marc Jacheet on 10 February 2020
17 Dec 2019 AA Full accounts made up to 31 January 2019
20 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 January 2018
16 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
02 Nov 2017 AA Full accounts made up to 31 January 2017
27 Jul 2017 AP01 Appointment of Marc Jacheet as a director on 26 April 2017
22 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
06 Feb 2017 AA Full accounts made up to 31 January 2016
22 Nov 2016 AP01 Appointment of Mark Erceg as a director on 18 November 2016
22 Nov 2016 TM01 Termination of appointment of Frederic Patrick Cumenal as a director on 18 November 2016
06 Oct 2016 TM01 Termination of appointment of Florence Rollet as a director on 1 July 2016
06 Oct 2016 TM01 Termination of appointment of Ralph Nicoletti as a director on 20 May 2016
03 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 125,729,540
02 Mar 2016 CH01 Director's details changed for Leigh Marie Harlan on 10 February 2016