Victoria's Secret Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2011)
- 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
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NEW BOND STREET PROPERTIES LTD
Company type | Private Limited Company |
Company Number | 07279467 |
Record last updated | Friday, October 21, 2022 5:38:05 PM UTC |
Postal Code | B1 2HZ |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 1, 2020 | Resignation of one Director (a man) |  |
Registry | Jul 23, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Jul 23, 2020 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | May 3, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | May 3, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Dec 22, 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 | Oct 31, 2016 | Appointment of a man as Director |  |
Registry | Jul 1, 2015 | Annual return |  |
Registry | Jul 1, 2015 | Change of particulars for director |  |
Registry | Jul 1, 2015 | Change of location of company records to the registered office |  |
Registry | Jun 12, 2015 | Resignation of one Director |  |
Registry | May 15, 2015 | Resignation of one Lawyer and one Director (a man) |  |
Registry | Jan 29, 2015 | Resignation of one Director |  |
Registry | Jan 1, 2015 | Resignation of one Senior Vice President Legal and one Director (a man) |  |
Registry | Dec 4, 2014 | Return of allotment of shares |  |
Financials | Nov 4, 2014 | Annual accounts |  |
Registry | Jun 17, 2014 | Return of allotment of shares |  |
Registry | Jun 12, 2014 | Annual return |  |
Financials | Nov 4, 2013 | Annual accounts |  |
Registry | Jun 27, 2013 | Annual return |  |
Registry | Mar 7, 2013 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 7, 2013 | Notification of single alternative inspection location |  |
Registry | Jan 16, 2013 | Change of registered office address |  |
Registry | Nov 12, 2012 | Resignation of one Director |  |
Registry | Nov 12, 2012 | Resignation of one Director 7279... |  |
Registry | Nov 12, 2012 | Resignation of one Director |  |
Registry | Nov 1, 2012 | Resignation of 3 people: one Business Executive, one Architect and one Director (a man) |  |
Financials | Oct 29, 2012 | Annual accounts |  |
Registry | Sep 10, 2012 | Return of allotment of shares |  |
Registry | Jul 25, 2012 | Return of allotment of shares 7279... |  |
Registry | Jul 6, 2012 | Resignation of one Director |  |
Registry | Jun 22, 2012 | Resignation of one Senior Vice President International and one Director (a man) |  |
Registry | Jun 21, 2012 | Resignation of one Director |  |
Registry | Jun 15, 2012 | Resignation of one Human Resources Vp and one Director (a man) |  |
Registry | Jun 14, 2012 | Annual return |  |
Registry | Feb 29, 2012 | Return of allotment of shares |  |
Registry | Feb 27, 2012 | Return of allotment of shares 7279... |  |
Registry | Jan 31, 2012 | Particulars of a mortgage or charge |  |
Financials | Nov 2, 2011 | Annual accounts |  |
Registry | Aug 22, 2011 | Appointment of a man as Director |  |
Registry | Aug 22, 2011 | Appointment of a man as Director 7279... |  |
Registry | Aug 22, 2011 | Appointment of a man as Director |  |
Registry | Aug 22, 2011 | Appointment of a man as Director 7279... |  |
Registry | Aug 22, 2011 | Appointment of a man as Director |  |
Registry | Jul 18, 2011 | Change of accounting reference date |  |
Registry | Jul 18, 2011 | Memorandum of association |  |
Registry | Jul 11, 2011 | Change of name certificate |  |
Registry | Jul 11, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Jul 11, 2011 | Company name change |  |
Registry | Jul 11, 2011 | Five appointments: 5 men |  |
Registry | Jun 15, 2011 | Annual return |  |
Registry | Jun 15, 2011 | Change of particulars for director |  |
Registry | Jun 15, 2011 | Change of particulars for director 7279... |  |
Registry | Feb 1, 2011 | Return of allotment of shares |  |
Registry | Oct 1, 2010 | Appointment of a man as Director |  |
Registry | Sep 1, 2010 | Appointment of a man as Director and Architect |  |
Registry | Jun 29, 2010 | Particulars of a mortgage or charge |  |
Registry | Jun 9, 2010 | Four appointments: 3 men and a person |  |