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Christian Dior UK Limited

Documents

Total Documents106
Total Pages609

Filing History

5 October 2017Full accounts made up to 31 December 2016
19 April 2017Confirmation statement made on 16 April 2017 with updates
12 April 2017Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
13 October 2016Full accounts made up to 31 December 2015
28 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 9,327,000
6 October 2015Full accounts made up to 31 December 2014
6 October 2015Satisfaction of charge 1 in full
19 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 9,327,000
19 April 2015Director's details changed for Sidney Toledano on 19 April 2015
29 December 2014Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
15 September 2014Appointment of Sidney Toledano as a director on 1 September 2014
18 August 2014Full accounts made up to 31 December 2013
29 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 9,327,000
12 August 2013Full accounts made up to 31 December 2012
23 April 2013Annual return made up to 16 April 2013 with a full list of shareholders
17 July 2012Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
17 July 2012Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
11 July 2012Full accounts made up to 31 December 2011
23 April 2012Annual return made up to 16 April 2012 with a full list of shareholders
24 November 2011Termination of appointment of Francoise Yon as a director
8 August 2011Full accounts made up to 31 December 2010
24 June 2011Annual return made up to 16 April 2011 with a full list of shareholders
14 June 2011Appointment of Trung Hien Tran as a director
11 August 2010Full accounts made up to 31 December 2009
5 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
4 May 2010Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS
4 May 2010Director's details changed for Serge Francois Brunschwig on 16 April 2010
4 May 2010Secretary's details changed for Castlegate Secretaries Limited on 16 April 2010
4 May 2010Register(s) moved to registered inspection location
26 March 2010Register inspection address has been changed
25 March 2010Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 25 March 2010
6 January 2010Termination of appointment of Pierre Denis as a director
6 January 2010Appointment of Francoise Anne-Marie Yon as a director
18 September 2009Full accounts made up to 31 December 2008
13 May 2009Return made up to 16/04/09; no change of members
17 March 2009Director appointed serge francois brunschwig
17 March 2009Appointment terminated director sidney toledano
4 February 2009Full accounts made up to 31 December 2007
31 December 2008Registered office changed on 31/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN
8 September 2008Appointment terminated director claus lahrs
8 September 2008Director appointed pierre robert eric denis
12 May 2008Return made up to 16/04/08; full list of members
7 January 2008Particulars of mortgage/charge
8 November 2007Full accounts made up to 31 December 2006
6 June 2007Nc inc already adjusted 18/05/07
6 June 2007Particulars of contract relating to shares
6 June 2007Ad 18/05/07--------- £ si [email protected]=3700000 £ ic 5627000/9327000
6 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2007Return made up to 16/04/07; full list of members
14 November 2006Full accounts made up to 31 December 2005
16 May 2006Return made up to 16/04/06; no change of members
4 January 2006Full accounts made up to 31 December 2004
9 November 2005Delivery ext'd 3 mth 31/12/04
18 May 2005Return made up to 16/04/05; full list of members
20 January 2005Full accounts made up to 31 December 2003
27 September 2004Delivery ext'd 3 mth 31/12/03
3 June 2004Return made up to 16/04/04; no change of members
3 June 2004New director appointed
14 May 2004Registered office changed on 14/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN
28 April 2004Director resigned
3 November 2003Full accounts made up to 31 December 2002
1 November 2003Delivery ext'd 3 mth 31/12/02
14 May 2003Return made up to 16/04/03; full list of members
14 August 2002Full accounts made up to 31 December 2001
4 August 2002Auditor's resignation
12 June 2002Return made up to 16/04/02; no change of members
10 April 2002Ad 24/01/02--------- £ si [email protected]=4927000 £ ic 700000/5627000
10 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 April 2002£ nc 700000/5627000 24/01/02
21 December 2001Full accounts made up to 31 December 2000
19 October 2001Delivery ext'd 3 mth 31/12/00
8 August 2001Secretary resigned
8 August 2001New secretary appointed
10 July 2001Auditor's resignation
10 July 2001Full accounts made up to 31 December 1999
5 June 2001Return made up to 16/04/01; full list of members
14 February 2001New director appointed
14 February 2001Director resigned
3 October 2000Delivery ext'd 3 mth 31/12/99
20 June 2000Auditors statement
23 May 2000Return made up to 16/04/00; no change of members
23 May 2000Director's particulars changed
7 February 2000Full accounts made up to 31 December 1998
1 November 1999Delivery ext'd 3 mth 31/12/98
18 October 1999Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN
5 June 1999Return made up to 16/04/99; no change of members
5 June 1999Director resigned
11 January 1999Company name changed cd retail LIMITED\certificate issued on 12/01/99
31 October 1998Full accounts made up to 31 December 1997
21 June 1998New director appointed
21 June 1998Director resigned
21 May 1998Return made up to 16/04/98; full list of members
26 October 1997Full accounts made up to 31 December 1996
6 May 1997Return made up to 16/04/97; full list of members
7 January 1997New director appointed
22 December 1996Full accounts made up to 31 December 1995
25 October 1996Delivery ext'd 3 mth 31/12/95
18 June 1996Return made up to 16/04/96; change of members
16 February 1996Director resigned
2 October 1995Full accounts made up to 31 December 1994
11 May 1995Return made up to 16/04/95; full list of members
10 August 1994Full accounts made up to 31 December 1993
28 September 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 September 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
9 September 1993Company name changed tentie LIMITED\certificate issued on 09/09/93
16 April 1993Incorporation
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