Burberry International Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
HACKREMCO (NO.1854) LIMITED
BURBERRY ASIA PACIFIC HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 04251867 Record last updated Tuesday, December 19, 2023 5:56:40 AM UTC Official Address Horseferry House Road London Sw1p2aw Vincent Square There are 54 companies registered at this street
Postal Code SW1P2AW Sector holding, international, limit, service, support
Visits Searches Document Type Publication date Download link Registry Nov 30, 2023 Appointment of a man as Company Director and Director Registry Nov 30, 2023 Resignation of one Director (a man) Registry Dec 14, 2021 Appointment of a woman Registry Jul 16, 2021 Resignation of one Director (a man) Registry Mar 29, 2019 Resignation of one Director (a man) 4251... Registry Jul 1, 2018 Appointment of a woman as Secretary Registry Jul 1, 2018 Resignation of one Secretary (a man) Registry Apr 2, 2018 Appointment of a man as Director and Solicitor Registry Mar 31, 2018 Resignation of one Director (a man) Registry Sep 22, 2017 Appointment of a person as Director Registry Sep 22, 2017 Resignation of one Secretary Registry Sep 22, 2017 Appointment of a person as Secretary Registry Sep 15, 2017 Two appointments: 2 men Financials Sep 11, 2017 Annual accounts Registry Jun 14, 2017 Appointment of a person as Director Registry Jun 13, 2017 Resignation of one Director Registry Jun 5, 2017 Appointment of a man as Company Director and Director Registry Mar 27, 2017 Confirmation statement made , with updates Financials Jan 31, 2017 Annual accounts Registry Jan 30, 2017 Resignation of one Director Registry Jan 30, 2017 Resignation of one Director 2599028... Registry Jan 27, 2017 Resignation of 2 people: one Company Director and one Director (a man) Registry Mar 18, 2016 Annual return Registry Nov 20, 2015 Appointment of a person as Director Financials Nov 10, 2015 Annual accounts Registry Nov 2, 2015 Appointment of a man as Company Director and Director Registry Apr 16, 2015 Annual return Registry Apr 13, 2015 Appointment of a person as Director Registry Apr 9, 2015 Change of particulars for director Registry Apr 7, 2015 Appointment of a man as Director and Company Director Registry Nov 3, 2014 Resignation of one Director Registry Nov 3, 2014 Resignation of one Director 2593750... Registry Oct 30, 2014 Resignation of 2 people: one Solicitor and one Director (a man) Financials Jul 7, 2014 Annual accounts Registry Mar 19, 2014 Annual return Registry Nov 27, 2013 Appointment of a person as Director Registry Nov 15, 2013 Appointment of a man as Solicitor and Director Financials Aug 6, 2013 Annual accounts Registry Jun 5, 2013 Appointment of a person as Director Registry Jun 4, 2013 Resignation of one Director Registry Jun 1, 2013 Resignation of a woman Registry May 30, 2013 Return of allotment of shares Registry Mar 18, 2013 Annual return Financials Aug 28, 2012 Annual accounts Registry May 16, 2012 Appointment of a person as Director Registry May 15, 2012 Resignation of one Director Registry Apr 23, 2012 Resignation of one Company Director and one Director (a man) Registry Apr 10, 2012 Appointment of a person as Director Registry Apr 10, 2012 Resignation of one Director Registry Mar 19, 2012 Annual return Registry Mar 12, 2012 Appointment of a man as Company Director and Director Registry Nov 29, 2011 Appointment of a person as Director Financials Sep 9, 2011 Annual accounts Registry Aug 11, 2011 Appointment of a person as Secretary Registry Aug 10, 2011 Resignation of one Secretary Registry Aug 1, 2011 Resignation of one Solicitor and one Secretary (a man) Registry Mar 17, 2011 Annual return Financials Dec 21, 2010 Annual accounts Registry Aug 16, 2010 Resolution Registry Aug 16, 2010 Statement of companies objects Registry Jul 13, 2010 Annual return Financials Dec 29, 2009 Annual accounts Registry Jul 20, 2009 Annual return Registry Mar 4, 2009 Appointment of a person Registry Mar 2, 2009 Two appointments: a man and a woman Financials Feb 4, 2009 Annual accounts Registry Dec 10, 2008 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 2610517... Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 2, 2008 Change in situation or address of registered office Registry Jul 16, 2008 Annual return Financials Feb 3, 2008 Annual accounts Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars 1910305... Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 18, 2007 Annual return Registry May 24, 2007 Resignation of a person Registry Apr 13, 2007 Resignation of one Company Director and one Director (a man) Registry Jan 30, 2007 Resignation of a person Registry Jan 25, 2007 Resignation of one Director (a woman) Financials Jan 18, 2007 Annual accounts Registry Aug 22, 2006 Appointment of a person Registry Aug 22, 2006 Resignation of a person Registry Aug 21, 2006 Appointment of a woman as Director Registry Jul 20, 2006 Annual return Registry Feb 14, 2006 Resignation of a person Registry Feb 9, 2006 Resignation of one Accountant and one Director (a man) Financials Feb 2, 2006 Annual accounts Registry Nov 15, 2005 Appointment of a person Registry Oct 12, 2005 Appointment of a man as Company Director and Director Registry Aug 8, 2005 Annual return Financials Nov 23, 2004 Annual accounts Registry Sep 21, 2004 Annual return Registry Apr 13, 2004 Resignation of a person Registry Mar 31, 2004 Resignation of one Director (a man) Registry Mar 12, 2004 Appointment of a person Registry Mar 1, 2004 Appointment of a woman Registry Aug 16, 2003 Appointment of a person Registry Aug 16, 2003 Annual return Financials Aug 15, 2003 Annual accounts
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