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Dato Capital United Kingdom

Victoria's Secret Uk LTD

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Reports

Extended Company Report with Annual Accounts VICTORIA'S SECRET UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2011)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEW BOND STREET PROPERTIES LTD

Details

Company type Private Limited Company
Company Number 07279467
Record last updated Friday, October 21, 2022 5:38:05 PM UTC
Postal Code B1 2HZ

Charts

Visits

VICTORIA'S SECRET UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2020 Resignation of one Director (a man) 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%) 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 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%) 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 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 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 Appointment of a man as Director
Registry Jul 1, 2015 Annual return Annual return
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 12, 2015 Resignation of one Director Resignation of one Director
Registry May 15, 2015 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 29, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Resignation of one Senior Vice President Legal and one Director (a man) Resignation of one Senior Vice President Legal and one Director (a man)
Registry Dec 4, 2014 Return of allotment of shares Return of allotment of shares
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 12, 2014 Annual return Annual return
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Registry Mar 7, 2013 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 Mar 7, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 16, 2013 Change of registered office address Change of registered office address
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Resignation of one Director 7279... Resignation of one Director 7279...
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Resignation of 3 people: one Business Executive, one Architect and one Director (a man) Resignation of 3 people: one Business Executive, one Architect and one Director (a man)
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2012 Return of allotment of shares 7279... Return of allotment of shares 7279...
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 22, 2012 Resignation of one Senior Vice President International and one Director (a man) Resignation of one Senior Vice President International and one Director (a man)
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Resignation of one Human Resources Vp and one Director (a man) Resignation of one Human Resources Vp and one Director (a man)
Registry Jun 14, 2012 Annual return Annual return
Registry Feb 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 27, 2012 Return of allotment of shares 7279... Return of allotment of shares 7279...
Registry Jan 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2011 Appointment of a man as Director 7279... Appointment of a man as Director 7279...
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2011 Appointment of a man as Director 7279... Appointment of a man as Director 7279...
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 18, 2011 Memorandum of association Memorandum of association
Registry Jul 11, 2011 Change of name certificate Change of name certificate
Registry Jul 11, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 11, 2011 Company name change Company name change
Registry Jul 11, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 15, 2011 Change of particulars for director Change of particulars for director
Registry Jun 15, 2011 Change of particulars for director 7279... Change of particulars for director 7279...
Registry Feb 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Registry Jun 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person

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