Cartier LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)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
BART 147 LIMITED
LUXURY EYEWEAR UK LIMITED
RICHEMONT UK LIMITED
Company type Private Limited Company , Active Company Number 00157267 Record last updated Sunday, September 29, 2019 2:11:00 AM UTC Official Address 175 New Bond Street West End There are 1,422 companies registered at this street
Postal Code W1S4RN Sector Retail sale of watches and jewellery in specialised stores
Visits Document Type Publication date Download link Registry Sep 16, 2019 Appointment of a man as Director and Chief Finance Officer Registry Sep 16, 2019 Appointment of a man as Chief Finance Officer and Director Registry Jun 30, 2019 Resignation of one Director (a man) Registry Jun 30, 2019 Resignation of one Director (a man) 3484... Registry Jan 1, 2018 Appointment of a woman Financials Aug 31, 2017 Annual accounts Registry Jun 30, 2017 Confirmation statement made , with updates Registry Dec 20, 2016 Return of allotment of shares Financials Nov 17, 2016 Annual accounts Registry Jul 8, 2016 Change of location of company records to the single alternative inspection location Registry Jul 4, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 17, 2015 Resignation of one Director Registry Dec 17, 2015 Appointment of a person as Director Registry Dec 17, 2015 Appointment of a person as Director 2596079... Registry Dec 17, 2015 Appointment of a person as Secretary Registry Dec 17, 2015 Resignation of one Secretary Registry Dec 17, 2015 Resignation of one Director Registry Dec 16, 2015 Resignation of one Ceo and one Director (a man) Registry Dec 16, 2015 Appointment of a man as Secretary Registry Dec 16, 2015 Three appointments: 3 men Registry Oct 1, 2015 Appointment of a man as Director and Solicitor Registry Sep 9, 2015 Change of location of company records to the single alternative inspection location Registry Sep 8, 2015 Notification of single alternative inspection location Financials Aug 11, 2015 Annual accounts Registry Jul 6, 2015 Annual return Financials Nov 6, 2014 Annual accounts Registry Jun 30, 2014 Annual return Registry Jun 30, 2014 Annual return 2593223... Financials Nov 27, 2013 Annual accounts Financials Nov 27, 2013 Annual accounts 1651324... Registry Jul 3, 2013 Annual return Registry Jul 3, 2013 Annual return 3484... Registry Mar 28, 2013 Resignation of one Director Registry Mar 28, 2013 Resignation of one Managing Director and one Director (a man) Financials Aug 6, 2012 Annual accounts Financials Aug 6, 2012 Annual accounts 3484... Registry Jul 11, 2012 Annual return Registry Jul 11, 2012 Annual return 3484... Financials Jul 14, 2011 Annual accounts Financials Jul 14, 2011 Annual accounts 3484... Registry Jul 7, 2011 Annual return Registry Jul 6, 2011 Annual return 3484... Registry Jul 6, 2011 Change of particulars for director Registry Jul 6, 2011 Change of particulars for director 3484... Registry Jul 6, 2011 Change of particulars for secretary Registry Feb 7, 2011 Annual return Registry Oct 27, 2010 Change of particulars for director Registry Sep 10, 2010 Change of particulars for director 2605339... Registry Sep 10, 2010 Change of particulars for director Registry Sep 10, 2010 Change of particulars for secretary Registry Sep 10, 2010 Change of particulars for director Registry Sep 10, 2010 Appointment of a person as Director Registry Sep 1, 2010 Appointment of a man as Managing Director and Director Financials Jun 28, 2010 Annual accounts Financials Jun 28, 2010 Annual accounts 3484... Registry Jun 25, 2010 Annual return Registry Dec 23, 2009 Annual return 3484... Financials Dec 23, 2009 Annual accounts Registry Dec 23, 2009 Change of particulars for director Financials Dec 23, 2009 Annual accounts Registry Dec 23, 2009 Change of particulars for director Registry Jul 6, 2009 Annual return Financials Feb 16, 2009 Annual accounts Financials Feb 16, 2009 Annual accounts 1667435... Registry Dec 30, 2008 Annual return Registry Jun 24, 2008 Annual return 2606005... Registry Jun 24, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 24, 2008 Change in situation or address of registered office Registry Jun 24, 2008 Register of members Registry Jan 21, 2008 Annual return Registry Jan 21, 2008 Change in situation or address of registered office Registry Jul 24, 2007 Annual return Financials Jul 6, 2007 Annual accounts Financials Jun 20, 2007 Annual accounts 1789010... Registry Mar 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 23, 2007 £ nc 1000/1500000 Registry Mar 23, 2007 Notice of increase in nominal capital Registry Mar 23, 2007 Elective resolution Financials Mar 13, 2007 Annual accounts Financials Feb 8, 2007 Annual accounts 3484... Registry Jan 24, 2007 Annual return Registry Jul 10, 2006 Annual return 1800932... Financials Feb 5, 2006 Annual accounts Financials Feb 5, 2006 Annual accounts 1866356... Registry Jan 20, 2006 Annual return Registry Jul 19, 2005 Annual return 1753699... Financials Apr 9, 2005 Amended accounts Financials Feb 4, 2005 Annual accounts Financials Feb 4, 2005 Annual accounts 3484... Registry Jan 26, 2005 Annual return Registry Jun 16, 2004 Annual return 1866353... Financials Feb 3, 2004 Annual accounts Financials Feb 3, 2004 Annual accounts 3484... Registry Jan 20, 2004 Annual return Registry Aug 1, 2003 Notice of change of directors or secretaries or in their particulars Registry Aug 1, 2003 Notice of change of directors or secretaries or in their particulars 3484... Registry Jul 23, 2003 Annual return Registry Jul 16, 2003 Resignation of a director
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