Company Results (links open in a new window)
|
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 Apr 2019 |
OSDS01 |
Closure of UK establishment(s) BR009996 and overseas company FC028373 on 1 December 2018
|
|
|
19 Oct 2016 |
OSAP05 |
Appointment of Virginie Seguela as a person authorised to represent UK establishment BR009996 on 1 September 2016.
|
|
|
26 Sep 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009996 Person Authorised to Represent terminated 31/08/2016 frederique lampert
|
|
|
10 Dec 2015 |
OSCH01 |
Details changed for a UK establishment - BR009996 Address Change 4TH floor 18-24 westbourne grove, london, W2 5RH,7 December 2015
|
|
|
11 Aug 2014 |
OSAP05 |
Appointment of Frederique Lampert as a person authorised to represent UK establishment BR009996 on 16 June 2014.
|
|
|
05 Jun 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009996 Person Authorised to Represent terminated 23/05/2014 helena sampson
|
|
|
25 Mar 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009996 Person Authorised to Represent terminated 12/10/2012 sushil ram
|
|
|
11 Mar 2013 |
OSAP05 |
Appointment of Alberto De Boni as a person authorised to represent UK establishment BR009996 on 1 February 2013.
|
|
|
05 Mar 2012 |
OSAP05 |
Appointment of Helena Sampson as a person authorised to represent UK establishment BR009996 on 21 February 2012.
|
|
|
05 Mar 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009996 Person Authorised to Accept terminated 21/02/2012 philippe guitelmann
|
|
|
02 Jul 2009 |
BR4 |
Appointment terminated director shuichi tanaka
|
|
|
02 Jul 2009 |
BR4 |
Director appointed shoji takahashi
|
|
|
02 Jul 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
|
|
|
08 Apr 2009 |
BR6 |
Transaction BR6- BR009996 person authorised to represent and accept appointed 05/01/2009 philippe guitelmann -- address :76 bradmore park road, london, W6 0DT
|
|
|
08 Apr 2009 |
BR6 |
Transaction BR6- BR009996 person authorised to represent and accept terminated 31/12/2008 bharat dodhia
|
|
|
08 Apr 2009 |
BR6 |
Transaction BR6- BR009996 person authorised to represent and accept appointed 08/01/2009 sushil ram -- address :30C kings drive, thames ditton, surrey, KT7 0TH
|
|
|
05 Nov 2008 |
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
|
|
|
19 Aug 2008 |
BR5 |
BR009996 name change 27/06/08 shiseido international corporation
|
|
|
07 Aug 2008 |
BR3 |
Change of name 27/06/08\shiseido international corporation
|
|
|
27 May 2008 |
BR1-PAR |
BR1-par BR009996 par appointed\dodhia\bharat\no 30\tylers gate\harrow\middlesex\HA3 9XH\
|
|
|
27 May 2008 |
BR1-BCH |
BR009996 registered
|
|
|
27 May 2008 |
BR1 |
Initial branch registration
|
|