LOEWE HERMANOS (UK) LIMITED

01386687
6 BEVIS MARKS LONDON EC3A 7BA

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 23 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 23 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Annual Accounts 24 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 officers Termination of appointment of secretary (Castlegate Secretaries Limited) 1 Buy now
07 Jan 2022 accounts Annual Accounts 24 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 officers Appointment of director (Julio Guijarro Vigo) 2 Buy now
13 Oct 2020 accounts Annual Accounts 27 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Termination of appointment of director (Eloy Rodrigo Gil) 1 Buy now
10 Oct 2019 accounts Annual Accounts 26 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 25 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 25 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 officers Change of particulars for director (Mr Eloy Rodrigo Gil) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Francois-Xavier Figon) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Eloy Rodrigo Gil) 2 Buy now
13 Dec 2016 officers Appointment of director (Ms Pascale Lepoivre) 2 Buy now
13 Oct 2016 accounts Annual Accounts 27 Buy now
05 Oct 2016 officers Termination of appointment of director (Lisa Kimberley Montague) 1 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Francois-Xavier Figon) 2 Buy now
28 Sep 2015 accounts Annual Accounts 17 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 1 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2014 officers Change of particulars for director (Lisa Kimberley Montague) 2 Buy now
19 Sep 2014 accounts Annual Accounts 16 Buy now
09 Apr 2014 annual-return Annual Return 14 Buy now
17 Sep 2013 accounts Annual Accounts 17 Buy now
13 May 2013 officers Change of particulars for director (Lisa Kimberley Montague) 3 Buy now
16 Apr 2013 annual-return Annual Return 14 Buy now
01 Oct 2012 accounts Annual Accounts 18 Buy now
17 Jul 2012 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 3 Buy now
16 Apr 2012 officers Change of particulars for director (Lisa Kimberley Montague) 3 Buy now
05 Apr 2012 annual-return Annual Return 14 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
29 Mar 2011 annual-return Annual Return 14 Buy now
02 Oct 2010 accounts Annual Accounts 17 Buy now
22 Apr 2010 annual-return Annual Return 14 Buy now
14 Dec 2009 officers Change of particulars for director (Francois-Xavier Figon) 3 Buy now
09 Dec 2009 officers Appointment of director (Francois-Xavier Figon) 3 Buy now
09 Dec 2009 officers Appointment of director (Lisa Kimberley Montague) 3 Buy now
09 Dec 2009 officers Termination of appointment of director (Rene Courbet) 1 Buy now
06 Oct 2009 accounts Annual Accounts 16 Buy now
06 Jun 2009 officers Appointment terminated director alberto puyol pineda 1 Buy now
06 Jun 2009 annual-return Return made up to 21/03/09; no change of members 4 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN 1 Buy now
29 Oct 2008 accounts Annual Accounts 17 Buy now
17 Apr 2008 annual-return Return made up to 21/03/08; full list of members 5 Buy now
07 Nov 2007 accounts Annual Accounts 17 Buy now
20 Apr 2007 annual-return Return made up to 21/03/07; no change of members 4 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
27 Apr 2006 annual-return Return made up to 21/03/06; full list of members 5 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
30 Nov 2005 accounts Annual Accounts 15 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
02 Jun 2005 officers Director resigned 1 Buy now
02 Jun 2005 officers Director resigned 1 Buy now
11 May 2005 officers Director's particulars changed 1 Buy now
27 Apr 2005 annual-return Return made up to 21/03/05; no change of members 5 Buy now
05 Jan 2005 accounts Annual Accounts 15 Buy now
05 Jan 2005 auditors Auditors Resignation Company 1 Buy now
29 Nov 2004 officers Director's particulars changed 1 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 May 2004 address Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN 1 Buy now
24 Mar 2004 annual-return Return made up to 21/03/04; full list of members 6 Buy now
03 Nov 2003 accounts Annual Accounts 15 Buy now
15 May 2003 officers New director appointed 3 Buy now
30 Apr 2003 annual-return Return made up to 21/03/03; no change of members 5 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
10 Feb 2003 officers Director resigned 1 Buy now
06 Oct 2002 accounts Annual Accounts 12 Buy now
20 Mar 2002 annual-return Return made up to 21/03/02; full list of members 6 Buy now
04 Feb 2002 accounts Annual Accounts 12 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers New director appointed 3 Buy now
22 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
01 Oct 2001 officers New secretary appointed 2 Buy now
01 Oct 2001 officers Secretary resigned 1 Buy now
17 Sep 2001 auditors Auditors Resignation Company 2 Buy now
19 Apr 2001 annual-return Return made up to 21/03/01; no change of members 5 Buy now
02 Feb 2001 accounts Annual Accounts 12 Buy now
13 Oct 2000 officers Director resigned 1 Buy now
13 Oct 2000 officers Director resigned 1 Buy now
13 Oct 2000 officers New director appointed 2 Buy now
13 Oct 2000 officers New director appointed 2 Buy now
13 Oct 2000 officers New director appointed 2 Buy now
14 Sep 2000 officers Director resigned 1 Buy now
14 Jun 2000 accounts Annual Accounts 13 Buy now
15 May 2000 annual-return Return made up to 21/03/00; full list of members 7 Buy now