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Burberry (Espana) Holdings LTD

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Reports

Extended Company Report with Annual Accounts BURBERRY (ESPANA) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HACKREMCO (NO. 2220) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05265289
Record last updated Tuesday, December 19, 2023 6:04:07 AM UTC
Official Address Horseferry House Road Vincent Square
There are 54 companies registered at this street
Postal Code SW1P2AW
Sector Banks

Charts

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BURBERRY (ESPANA) HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

BURBERRY (ESPANA) HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2021 Appointment of a woman Appointment of a woman
Registry Jul 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 2, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Nov 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 23, 2013 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 22, 2012 Annual return Annual return
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Aug 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2010 Statement of companies objects Statement of companies objects
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Registry Apr 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 29, 2008 Annual return Annual return
Registry Dec 24, 2008 Shares agreement Shares agreement
Registry Dec 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars 5265... Notice of change of directors or secretaries or in their particulars 5265...
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars 5265... Notice of change of directors or secretaries or in their particulars 5265...
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Registry Aug 22, 2006 Resignation of a director Resignation of a director
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Jul 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 27, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 16, 2005 Annual return Annual return
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Registry Oct 12, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 8, 2005 Elective resolution Elective resolution
Registry Mar 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2005 Appointment of a director Appointment of a director
Registry Mar 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Mar 8, 2005 Elective resolution Elective resolution
Registry Mar 8, 2005 Appointment of a director Appointment of a director
Registry Mar 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 8, 2005 Elective resolution Elective resolution
Registry Mar 1, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 25, 2005 Change of name certificate Change of name certificate
Registry Feb 25, 2005 Company name change Company name change
Registry Oct 20, 2004 Two appointments: 2 companies Two appointments: 2 companies

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