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THE PIERRE SMIRNOFF COMPANY,LIMITED

Company number FC018270

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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)
16 Mar 2020 OSDS01 Closure of UK establishment(s) BR002713 and overseas company FC018270 on 6 March 2020
21 Mar 2019 AA Full accounts made up to 30 June 2018
21 Nov 2018 OSAP01 Appointment of Mrs Angelique Crain as a director on 1 March 2018
21 Nov 2018 OSAP01 Appointment of Mrs Deirdre Mahlan as a director on 7 March 2016
21 Nov 2018 OSTM01 Termination of appointment of Aniko Mahler as a director on 6 November 2018
21 Nov 2018 OSTM01 Termination of appointment of Kara Elizabeth Major as a director on 6 November 2018
21 Nov 2018 OSTM01 Termination of appointment of James Matthew Crayden Edmunds as a director on 6 November 2018
13 Nov 2018 OSTM01 Termination of appointment of David Frederick Harlock as a director on 31 July 2018
13 Nov 2018 OSAP01 Appointment of Miss Kara Elizabeth Major as a director on 29 October 2018
04 May 2018 OSTM02 Termination of appointment of Jonathan Michael Guttridge as secretary on 20 April 2018
22 Mar 2018 OSAP01 Appointment of James Matthew Crayden Edmunds as a director on 8 March 2018
22 Mar 2018 OSTM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
19 Feb 2018 AA Full accounts made up to 30 June 2017
18 Jan 2018 OSAP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
18 Jan 2018 OSTM02 Termination of appointment of Claire Elizabeth Kynaston as secretary on 5 January 2018
03 Apr 2017 OSTM02 Termination of appointment of Victoria Cooper as secretary on 23 March 2017
23 Mar 2017 AA Full accounts made up to 30 June 2016
25 Oct 2016 OSAP01 Appointment of David Harlock as a director
25 Oct 2016 OSTM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
07 Jun 2016 OSAP01 Appointment of Mr David Frederick Harlock as a director on 26 May 2016
24 Mar 2016 AA Full accounts made up to 30 June 2015
14 Jan 2016 OSTM01 Termination of appointment of Ian Anthony Hockney as a director on 8 November 2015
14 Jan 2016 OSAP03 Appointment of Victoria Cooper as a secretary on 5 November 2015
14 Jan 2016 OSAP01 Appointment of Aniko Mahler as a director on 5 November 2015
15 Jun 2015 OSCH05 Secretary's details changed for Claire Elizabeth Kynaston on 8 December 2009