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Guerlain Ltd, United Kingdom

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Reports

Full Company Report  GUERLAIN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 00317311
Record last updated Monday, April 21, 2025 10:20:44 PM UTC
Official Address 6 Floor 180 United Kingdom House Oxford Street London West End
There are 12,848 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1D1AB
Sector Wholesale of perfume and cosmetics

Charts

Visits

GUERLAIN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122014-92024-82024-90123

Searches

GUERLAIN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42023-12023-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2024 Appointment of a woman Appointment of a woman
Registry Mar 15, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 24, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2017 Appointment of a man as International Director and Director Appointment of a man as International Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Annual return Annual return
Registry Nov 4, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Change of registered office address Change of registered office address
Registry Mar 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2011 Change of registered office address Change of registered office address
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2010 Annual return Annual return
Registry Oct 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Resignation of one Director 3173... Resignation of one Director 3173...
Registry Oct 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 3173... Change of particulars for director 3173...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Annual return Annual return
Registry Dec 27, 2008 Register of members Register of members
Registry Nov 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Resignation of a woman Resignation of a woman
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Dec 27, 2007 Annual return Annual return
Registry Dec 27, 2007 Register of members Register of members
Registry Nov 28, 2007 Resignation of a director Resignation of a director
Registry Nov 28, 2007 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Resignation of a director Resignation of a director
Registry Oct 9, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2006 Annual return Annual return
Registry Sep 1, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials May 16, 2006 Annual accounts Annual accounts
Financials Nov 23, 2005 Annual accounts 3173... Annual accounts 3173...
Registry Nov 4, 2005 Annual return Annual return
Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Sep 28, 2005 Appointment of a director Appointment of a director
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2004 Annual return Annual return
Registry May 7, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Resignation of a director 3173... Resignation of a director 3173...
Registry Jan 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Registry Oct 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2003 Appointment of a director Appointment of a director
Registry Apr 4, 2003 Appointment of a director 3173... Appointment of a director 3173...
Registry Apr 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2002 Annual return Annual return
Registry Oct 17, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Resignation of a director Resignation of a director
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