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PANDORA JEWELLERY UK LIMITED

Company number 06654012

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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)
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
  • GBP 65,686,224
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