Burberry Europe Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
HACKCOMPANY LIMITED
BURBERRY LUXEMBOURG HOLDINGS LIMITED
Related countries United Kingdom
Company type Private Limited Company , Active Company Number 04458720 Record last updated Thursday, December 7, 2023 11:05:26 AM UTC Official Address Horseferry House Road London Sw1p2aw Vincent Square There are 54 companies registered at this street
Postal Code SW1P2AW Sector Activities of other holding companies n.e.c.
Visits Searches Document Type Publication date Download link Registry Nov 30, 2023 Resignation of one Director (a man) Registry Nov 30, 2023 Appointment of a man as Director and Company Director Registry Sep 29, 2021 Appointment of a woman Registry Jul 16, 2021 Resignation of one Director (a man) 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 Solicitor and Director Registry Mar 31, 2018 Resignation of one Director (a man) Registry Sep 15, 2017 Two appointments: 2 men Registry Nov 2, 2015 Appointment of a man as Company Director and Director Registry Apr 15, 2015 Annual return Registry Apr 13, 2015 Appointment of a man as Director Registry Apr 9, 2015 Change of particulars for director Registry Apr 7, 2015 Appointment of a man as Company Director and Director Registry Feb 6, 2015 Resignation of one Solicitor and one Director (a man) Registry Feb 6, 2015 Resignation of one Director Registry Jan 28, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 28, 2015 Statement of capital Registry Jan 28, 2015 Solvency statement Registry Jan 28, 2015 Section 175 comp act 06 08 Registry Jan 19, 2015 Resignation of one Director Registry Jan 19, 2015 Resignation of one Director 4458... Registry Jan 16, 2015 Resignation of 2 people: one Solicitor, one Company Director and one Director (a man) Financials Jul 7, 2014 Annual accounts Registry Mar 19, 2014 Annual return Registry Nov 26, 2013 Appointment of a man as Director Registry Nov 15, 2013 Appointment of a man as Solicitor and Director Financials Aug 6, 2013 Annual accounts Registry Jun 3, 2013 Appointment of a man as Director Registry Jun 3, 2013 Resignation of one Director Registry Jun 1, 2013 Two appointments: 2 men Registry Mar 18, 2013 Annual return Registry Jan 29, 2013 Change of name certificate Registry Jan 29, 2013 Notice of change of name nm01 - resolution Registry Jan 29, 2013 Company name change Financials Aug 28, 2012 Annual accounts Registry May 16, 2012 Appointment of a man as Director Registry May 15, 2012 Resignation of one Director Registry Apr 23, 2012 Appointment of a man as Solicitor and Director Registry Apr 10, 2012 Appointment of a man 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 woman as Director Financials Sep 9, 2011 Annual accounts Registry Aug 11, 2011 Appointment of a woman as Secretary Registry Aug 10, 2011 Resignation of one Secretary Registry Aug 1, 2011 Appointment of a woman as Secretary Registry Mar 17, 2011 Annual return Financials Dec 22, 2010 Annual accounts Registry Aug 16, 2010 Alteration to memorandum and articles Registry Aug 16, 2010 Statement of companies objects Registry Jun 11, 2010 Annual return Financials Dec 29, 2009 Annual accounts Registry Jun 11, 2009 Annual return Registry Mar 4, 2009 Appointment of a man as Director 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 4458... 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 Sep 4, 2008 Shares agreement Registry Sep 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 27, 2008 Annual return Registry May 19, 2008 Shares agreement Registry May 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 12, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Apr 22, 2008 Resignation of one Solicitor and one Director (a man) Registry Apr 22, 2008 Resignation of a director Registry Apr 8, 2008 Appointment of a man as Director Registry Mar 4, 2008 Appointment of a man as Director and Solicitor Financials Feb 3, 2008 Annual accounts Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 14, 2007 Authorised allotment of shares and debentures Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 28, 2007 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 4458... Registry Jun 11, 2007 Annual return Registry May 24, 2007 Resignation of a director Registry Apr 13, 2007 Resignation of one Company Director and one Director (a man) Financials Feb 1, 2007 Annual accounts Registry Aug 22, 2006 Appointment of a director Registry Aug 22, 2006 Resignation of a director Registry Aug 21, 2006 Appointment of a woman as Director Registry Jun 27, 2006 Annual return Registry Jun 27, 2006 Annual return 4458... Registry Jun 14, 2006 Annual return Registry Feb 14, 2006 Resignation of a director 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 director Registry Oct 12, 2005 Appointment of a man as Company Director and Director Registry Jun 23, 2005 Annual return Financials Nov 8, 2004 Annual accounts Registry Jul 1, 2004 Annual return Registry Apr 13, 2004 Resignation of a director Registry Mar 31, 2004 Resignation of one Director (a man) Registry Mar 12, 2004 Appointment of a director
United Kingdom
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