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VICTORIA'S SECRET UK LIMITED

Company number 07279467

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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)
04 Nov 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 23 pages (23 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 58,562,345.00 USD 1.00	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 58,562,345.00 USD 1.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders	View PDF Annual return made up to 9 June 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Nov 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 22 pages (22 pages)
27 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 16 January 2013	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM01	Termination of appointment of Jeffrey Taylor as a director	View PDF Termination of appointment of Jeffrey Taylor as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM01	Termination of appointment of James Harris as a director	View PDF Termination of appointment of James Harris as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM01	Termination of appointment of James Bersani as a director	View PDF Termination of appointment of James Bersani as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 23 pages (23 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 58,562,345.00	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 58,562,345.00 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 50,975,572.00	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 50,975,572.00 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	TM01	Termination of appointment of Ralph Jansen as a director	View PDF Termination of appointment of Ralph Jansen as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	TM01	Termination of appointment of Brian Rogers as a director	View PDF Termination of appointment of Brian Rogers as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 44,615,463	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 44,615,463 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 34,615,463	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 34,615,463 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 17 pages (17 pages)
22 Aug 2011	AP01	Appointment of Douglas Leonard Williams as a director	View PDF Appointment of Douglas Leonard Williams as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP01	Appointment of Luis Francisco Machado as a director	View PDF Appointment of Luis Francisco Machado as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP01	Appointment of Brian Gregory Rogers as a director	View PDF Appointment of Brian Gregory Rogers as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP01	Appointment of Ralph Roland Jansen as a director	View PDF Appointment of Ralph Roland Jansen as a director - link opens in a new window - 3 pages (3 pages)

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