TIFFANY & CO. (GB)

01997250
25 OLD BOND STREET LONDON W1S 4QB

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 11 Buy now
14 Aug 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
07 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 12 Buy now
23 Jun 2023 officers Appointment of director (Alexandre Rodrigues Frota) 2 Buy now
22 Jun 2023 officers Termination of appointment of director (Melissa Moore) 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 13 Buy now
08 Jun 2022 officers Appointment of director (Ms Melissa Moore) 2 Buy now
05 May 2022 officers Termination of appointment of director (Barratt West) 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2022 accounts Annual Accounts 13 Buy now
20 Jan 2022 officers Appointment of director (Gavin Scott Haig) 2 Buy now
19 Jan 2022 officers Appointment of director (Anthony Michel Patrick Ledru) 2 Buy now
22 Oct 2021 officers Termination of appointment of director (Philippe Galtie) 1 Buy now
25 Jun 2021 officers Appointment of director (Mr Barratt West) 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Leigh Marie Harlan) 1 Buy now
24 Jun 2021 officers Termination of appointment of secretary (Leigh Marie Harlan) 1 Buy now
24 Jun 2021 officers Appointment of director (Catherine Wen Hwa So) 2 Buy now
24 Jun 2021 officers Appointment of secretary (Catherine Wen Hwa So) 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Marc Jacheet) 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Change of particulars for director (Marc Jacheet) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Mark Erceg) 1 Buy now
28 Jan 2021 accounts Annual Accounts 13 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 officers Change of particulars for director (Mark Erceg) 2 Buy now
18 Feb 2020 officers Change of particulars for director (Marc Jacheet) 2 Buy now
18 Feb 2020 officers Change of particulars for director (Philippe Galtie) 2 Buy now
18 Feb 2020 officers Change of particulars for director (Leigh Marie Harlan) 2 Buy now
09 Jan 2020 accounts Annual Accounts 13 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 18 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 accounts Annual Accounts 17 Buy now
27 Jul 2017 officers Appointment of director (Marc Jacheet) 2 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 17 Buy now
22 Nov 2016 officers Appointment of director (Mark Erceg) 2 Buy now
22 Nov 2016 officers Appointment of director (Philippe Galtie) 2 Buy now
22 Nov 2016 officers Termination of appointment of director (Frederic Patrick Cumenal) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Florence Rollet) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Ralph Nicoletti) 1 Buy now
03 Mar 2016 annual-return Annual Return 8 Buy now
02 Mar 2016 officers Change of particulars for director (Leigh Marie Harlan) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Ralph Nicoletti) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Leigh M Harlan) 2 Buy now
01 Mar 2016 officers Change of particulars for secretary (Leigh M Harlan) 1 Buy now
01 Mar 2016 officers Change of particulars for director (Florence Rollet) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Frederic Patrick Cumenal) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Ralph Nicoletti) 2 Buy now
11 Nov 2015 accounts Annual Accounts 16 Buy now
06 Mar 2015 annual-return Annual Return 8 Buy now
13 Feb 2015 officers Change of particulars for director (Leigh M Harlan) 2 Buy now
13 Feb 2015 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
13 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
07 Nov 2014 accounts Annual Accounts 13 Buy now
17 Jul 2014 officers Appointment of director (Florence Rollet) 2 Buy now
17 Jul 2014 officers Appointment of director (Leigh M Harlan) 2 Buy now
17 Jul 2014 officers Appointment of director (Mr Ralph Nicoletti) 2 Buy now
17 Jul 2014 officers Appointment of secretary (Leigh M Harlan) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (James Fernandez) 1 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Patrick Dorsey) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Melvyn Kirtley) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Patrick Dorsey) 1 Buy now
09 Jun 2014 officers Termination of appointment of director (Patrick Dorsey) 1 Buy now
09 Jun 2014 officers Termination of appointment of secretary (Patrick Dorsey) 1 Buy now
05 Mar 2014 annual-return Annual Return 8 Buy now
01 Nov 2013 accounts Annual Accounts 12 Buy now
28 Feb 2013 annual-return Annual Return 8 Buy now
29 Oct 2012 accounts Annual Accounts 12 Buy now
16 Feb 2012 annual-return Annual Return 8 Buy now
15 Feb 2012 officers Appointment of director (Frederic Patrick Cumenal) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (James Quinn) 1 Buy now
02 Feb 2012 accounts Annual Accounts 12 Buy now
30 Sep 2011 accounts Annual Accounts 12 Buy now
09 Mar 2011 annual-return Annual Return 8 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
06 Jan 2011 officers Appointment of director (Melvyn Kirtley) 2 Buy now
01 Dec 2010 accounts Annual Accounts 15 Buy now
26 Nov 2010 address Change Sail Address Company 1 Buy now
26 Feb 2010 accounts Annual Accounts 22 Buy now
26 Feb 2010 accounts Annual Accounts 22 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
20 Mar 2009 officers Director and secretary's change of particulars / patrick dorsey / 10/02/2009 1 Buy now
17 Mar 2009 officers Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 1 Buy now
08 Jan 2009 annual-return Return made up to 16/12/08; full list of members 6 Buy now
04 Mar 2008 incorporation Memorandum Articles 43 Buy now
01 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2008 annual-return Return made up to 16/12/07; full list of members 3 Buy now
28 Dec 2006 annual-return Return made up to 16/12/06; full list of members 3 Buy now
05 Dec 2006 accounts Annual Accounts 19 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
12 Jan 2006 annual-return Return made up to 16/12/05; full list of members 3 Buy now
10 Jan 2006 officers Director's particulars changed 1 Buy now
07 Dec 2005 accounts Annual Accounts 17 Buy now
02 Mar 2005 accounts Annual Accounts 17 Buy now
08 Feb 2005 annual-return Return made up to 16/12/04; full list of members 3 Buy now