- Company Overview for PANDORA JEWELLERY UK LIMITED (06654012)
- Filing history for PANDORA JEWELLERY UK LIMITED (06654012)
- People for PANDORA JEWELLERY UK LIMITED (06654012)
- Charges for PANDORA JEWELLERY UK LIMITED (06654012)
- More for PANDORA JEWELLERY UK LIMITED (06654012)
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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17 Oct 2018 | AP01 | Appointment of Ms Kate Walsh as a director on 1 October 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 23 July 2018 with no updates | |
10 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Jul 2018 | AP01 | Appointment of Mr Peter Ring as a director on 24 July 2018 | |
24 Jul 2018 | AP01 | Appointment of Mr Anders Boyer as a director on 24 July 2018 | |
24 Jul 2018 | TM01 | Termination of appointment of Peter Mareno Vekslund as a director on 24 July 2018 | |
25 Apr 2018 | AP01 | Appointment of Mrs Kirstin Mary De Klerk as a director on 29 January 2018 | |
29 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 29 January 2018 | |
29 Jan 2018 | PSC02 | Notification of Pandora a/S as a person with significant control on 6 April 2016 | |
17 Oct 2017 | AP01 | Appointment of Mr David Allen as a director on 12 October 2017 | |
17 Oct 2017 | AP03 | Appointment of Ms Kirstin De Klerk as a secretary on 12 October 2017 | |
09 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Sep 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates | |
18 Sep 2017 | TM01 | Termination of appointment of Lars Henrik Jensen as a director on 18 September 2017 | |
29 Jun 2017 | TM02 | Termination of appointment of Amanda Hope-Richardson as a secretary on 30 May 2017 | |
29 Jun 2017 | TM01 | Termination of appointment of Amanda Hope-Richardson as a director on 30 May 2017 | |
04 Jan 2017 | AP01 | Appointment of Mr Brien Winther as a director on 4 January 2017 | |
28 Nov 2016 | TM01 | Termination of appointment of Peter Alfred Andersen as a director on 22 November 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
21 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jul 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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17 Nov 2014 | TM01 | Termination of appointment of Vinten Jane Kirsty as a director on 14 October 2014 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Sep 2014 | AP01 | Appointment of Mr Peter Mareno Vekslund as a director on 16 September 2014 |