GUERLAIN LIMITED

00317311
C/O LVMH PERFUMES AND COSMETICS,11-13 OLD ESHER ROAD HERSHAM SURREY ENGLAND KT12 4NH

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Appointment of director (Sandra, Carine, Cecile, Hella Arnal) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Stephane Auge) 1 Buy now
18 Jul 2024 accounts Annual Accounts 25 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 25 Buy now
14 Sep 2023 officers Termination of appointment of director (Veronique Courtois) 1 Buy now
14 Sep 2023 officers Appointment of director (Mrs Gabrielle Anne Rodriguez) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Termination of appointment of director (Thomas Guy Rouget) 1 Buy now
14 Nov 2022 officers Appointment of director (Mr Enrique Abad Acosta) 2 Buy now
03 Oct 2022 accounts Annual Accounts 28 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2021 accounts Annual Accounts 28 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 May 2021 officers Termination of appointment of director (Melanie Delphine Constance Bois Sevestre) 1 Buy now
28 May 2021 officers Appointment of director (Raphael Abescat) 2 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Thomas Guy Rouget) 2 Buy now
19 Oct 2020 accounts Annual Accounts 29 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 officers Appointment of director (Veronique Courtois) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Laurent Boillot) 1 Buy now
27 Aug 2019 officers Termination of appointment of secretary (Loïc Pierre Marie Henriot) 1 Buy now
22 Aug 2019 officers Appointment of director (Mr Thomas Guy Rouget) 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Loïc Pierre Marie Henriot) 1 Buy now
22 Jul 2019 accounts Annual Accounts 24 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 officers Appointment of director (Melanie Delphine Constance Bois Sevestre) 2 Buy now
05 Jul 2019 officers Termination of appointment of director (Brian John Stanton) 1 Buy now
14 Sep 2018 accounts Annual Accounts 24 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 officers Change of particulars for director (Mr Loïc Pierre Marie Henriot) 2 Buy now
06 Sep 2017 accounts Annual Accounts 23 Buy now
24 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
12 May 2017 officers Appointment of director (Mr Stephane Auge) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (Natalie Sandra Lilian Dellers) 1 Buy now
04 Oct 2016 accounts Annual Accounts 22 Buy now
23 Jun 2016 annual-return Annual Return 8 Buy now
23 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
02 Dec 2015 capital Statement of capital (Section 108) 3 Buy now
02 Dec 2015 insolvency Solvency Statement dated 25/11/15 3 Buy now
02 Dec 2015 resolution Resolution 2 Buy now
10 Nov 2015 annual-return Annual Return 8 Buy now
12 Oct 2015 officers Appointment of director (Natalie Sandra Lilian Dellers) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Christophe Pierre Claude Vlieghe) 1 Buy now
24 Aug 2015 officers Appointment of secretary (Mr Loïc Pierre Marie Henriot) 2 Buy now
24 Aug 2015 officers Termination of appointment of secretary (Christophe Pierre Claude Vlieghe) 1 Buy now
24 Aug 2015 officers Appointment of director (Mr Loïc Pierre Marie Henriot) 2 Buy now
10 Aug 2015 accounts Annual Accounts 19 Buy now
30 Jul 2015 officers Termination of appointment of director (Thierry Eric, Louis Dugny) 1 Buy now
29 Jul 2015 officers Appointment of director (Brian John Stanton) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Emmanuelle Renee Elisabeth Noyer) 1 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Christophe Pierre Claude Vlieghe) 2 Buy now
14 Jan 2015 officers Change of particulars for director (Mrs Emmanuelle Renee Elisabeth Noyer) 2 Buy now
14 Jan 2015 officers Change of particulars for director (Thierry Eric, Louis Dugny) 2 Buy now
14 Jan 2015 officers Change of particulars for director (Laurent Boillot) 2 Buy now
29 Dec 2014 address Change Sail Address Company With Old Address New Address 2 Buy now
12 Nov 2014 annual-return Annual Return 8 Buy now
12 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
15 Aug 2014 accounts Annual Accounts 18 Buy now
04 Nov 2013 annual-return Annual Return 8 Buy now
04 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
16 Sep 2013 accounts Annual Accounts 17 Buy now
05 Nov 2012 annual-return Annual Return 8 Buy now
19 Jul 2012 accounts Annual Accounts 17 Buy now
02 Nov 2011 annual-return Annual Return 8 Buy now
23 Sep 2011 accounts Annual Accounts 18 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2011 officers Appointment of director (Thierry Eric, Louis Dugny) 2 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2011 officers Termination of appointment of director (Philippe Sode) 1 Buy now
20 Jan 2011 auditors Auditors Resignation Company 1 Buy now
01 Nov 2010 annual-return Annual Return 8 Buy now
21 Oct 2010 officers Appointment of director (Mrs Emmanuelle Renee Elisabeth Noyer) 3 Buy now
21 Oct 2010 officers Termination of appointment of secretary (Christophe Wygas) 2 Buy now
21 Oct 2010 officers Termination of appointment of director (Guy De Beaugrenier) 2 Buy now
21 Oct 2010 officers Termination of appointment of director (Christophe Wygas) 2 Buy now
21 Oct 2010 officers Appointment of secretary (Christophe Pierre Claude Vlieghe) 3 Buy now
21 Oct 2010 officers Appointment of director (Christophe Pierre Claude Vlieghe) 3 Buy now
10 Sep 2010 officers Change of particulars for secretary (Mr Christophe Wygas) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Mr Christophe Wygas) 2 Buy now
09 Aug 2010 accounts Annual Accounts 16 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
16 Nov 2009 officers Change of particulars for director (Guy De Beaugrenier) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Christophe Wygas) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Laurent Boillot) 2 Buy now
16 Nov 2009 address Move Registers To Sail Company 1 Buy now
16 Nov 2009 address Change Sail Address Company 1 Buy now
16 Nov 2009 officers Change of particulars for director (Philippe Charles Sode) 2 Buy now
07 Aug 2009 accounts Annual Accounts 16 Buy now
06 Mar 2009 officers Appointment terminated director ruth newton jones 1 Buy now
06 Mar 2009 annual-return Return made up to 10/10/08; no change of members 6 Buy now
27 Dec 2008 address Location of register of members 1 Buy now
13 Nov 2008 officers Director and secretary's change of particulars / christophe wygas / 16/10/2008 1 Buy now
07 Nov 2008 accounts Annual Accounts 16 Buy now
20 Aug 2008 officers Director's change of particulars / ruth newton jones / 01/07/2008 1 Buy now
17 Mar 2008 accounts Annual Accounts 16 Buy now
23 Jan 2008 officers Director's particulars changed 1 Buy now