UNIQLO EUROPE LTD

04845064
103-113 REGENT STREET LONDON UNITED KINGDOM W1B 4HL

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 accounts Annual Accounts 43 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 accounts Annual Accounts 39 Buy now
24 May 2022 accounts Annual Accounts 42 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2021 accounts Annual Accounts 42 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2020 accounts Annual Accounts 30 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 29 Buy now
08 Jun 2018 accounts Annual Accounts 28 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Termination of appointment of director (Takao Kuwahara) 1 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Takao Kuwahara) 1 Buy now
01 Nov 2017 officers Appointment of secretary (Taku Morikawa) 2 Buy now
01 Nov 2017 officers Appointment of director (Taku Morikawa) 2 Buy now
07 Jun 2017 accounts Annual Accounts 29 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
14 Mar 2016 accounts Annual Accounts 29 Buy now
13 Oct 2015 officers Termination of appointment of director (Nobuo Domae) 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Ivo Jaak Sylvain Vliegen) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Berndt-Dieter Hauptkorn) 1 Buy now
16 May 2015 accounts Annual Accounts 34 Buy now
13 May 2015 annual-return Annual Return 7 Buy now
13 May 2015 officers Change of particulars for director (Tadashi Yanai) 2 Buy now
13 May 2015 officers Change of particulars for director (Takao Kuwahara) 2 Buy now
13 May 2015 officers Change of particulars for secretary (Takao Kuwahara) 1 Buy now
13 May 2015 officers Change of particulars for director (Nobuo Domae) 2 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Aug 2014 annual-return Annual Return 9 Buy now
29 Apr 2014 accounts Annual Accounts 19 Buy now
03 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
12 Feb 2014 officers Appointment of director (Dr Berndt-Dieter Hauptkorn) 2 Buy now
12 Feb 2014 officers Appointment of director (Mr Ivo Jaak Sylvain Vliegen) 2 Buy now
12 Feb 2014 miscellaneous Miscellaneous 2 Buy now
12 Feb 2014 miscellaneous Miscellaneous 2 Buy now
12 Feb 2014 resolution Resolution 2 Buy now
19 Dec 2013 capital Return of Allotment of shares 5 Buy now
02 Dec 2013 resolution Resolution 9 Buy now
01 Nov 2013 miscellaneous Miscellaneous 58 Buy now
31 Jul 2013 annual-return Annual Return 6 Buy now
31 Jul 2013 officers Change of particulars for director (Tadashi Yanai) 2 Buy now
12 Jul 2013 miscellaneous Miscellaneous 42 Buy now
28 Jan 2013 accounts Annual Accounts 20 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Apr 2012 accounts Annual Accounts 19 Buy now
07 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
29 Jul 2011 officers Appointment of director (Takao Kuwahara) 2 Buy now
29 Jul 2011 officers Appointment of secretary (Takao Kuwahara) 2 Buy now
29 Jul 2011 officers Termination of appointment of secretary (Hiroshi Baba) 1 Buy now
29 Jul 2011 officers Termination of appointment of director (Hiroshi Baba) 1 Buy now
29 Jul 2011 officers Termination of appointment of director (Simon Coble) 1 Buy now
01 Jul 2011 auditors Auditors Resignation Company 3 Buy now
03 Jun 2011 accounts Annual Accounts 18 Buy now
10 Mar 2011 officers Appointment of director (Nobuo Domae) 3 Buy now
10 Mar 2011 officers Termination of appointment of director (Naoki Otoma) 2 Buy now
10 Aug 2010 annual-return Annual Return 16 Buy now
07 Jun 2010 accounts Annual Accounts 21 Buy now
09 Dec 2009 officers Change of particulars for director (Tadashi Yanai) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Naoki Otoma) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Simon Coble) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Hiroshi Baba) 3 Buy now
05 Aug 2009 annual-return Return made up to 24/07/09; full list of members 6 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from top floor 93-97 clarence street kingston upon thames surrey KT1 1QY 1 Buy now
09 Jun 2009 accounts Annual Accounts 20 Buy now
31 Mar 2009 officers Appointment terminated director masa matsushita 1 Buy now
30 Oct 2008 officers Director appointed naoki otoma 2 Buy now
04 Sep 2008 capital Ad 27/08/08\gbp si 10750000@1=10750000\gbp ic 9250000/20000000\ 2 Buy now
04 Sep 2008 capital Nc inc already adjusted 27/08/08 1 Buy now
04 Sep 2008 resolution Resolution 1 Buy now
11 Aug 2008 annual-return Return made up to 24/07/08; change of members 8 Buy now
28 Apr 2008 officers Director and secretary appointed hiroshi baba 1 Buy now
28 Apr 2008 officers Appointment terminated director and secretary masanobu kusaka 1 Buy now
28 Apr 2008 officers Appointment terminated director masayuki nagatake 1 Buy now
28 Apr 2008 officers Director appointed simon coble 1 Buy now
13 Mar 2008 accounts Annual Accounts 20 Buy now
06 Aug 2007 capital Ad 03/08/07-03/08/07 £ si 5250000@1=5250000 £ ic 4000000/9250000 1 Buy now
06 Aug 2007 annual-return Return made up to 24/07/07; full list of members 3 Buy now
21 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Jan 2007 accounts Annual Accounts 21 Buy now
06 Nov 2006 accounts Annual Accounts 19 Buy now
07 Sep 2006 annual-return Return made up to 24/07/06; full list of members 3 Buy now
25 Apr 2006 address Registered office changed on 25/04/06 from: 25-27 shaftesbury avenue london W1D 7EG 1 Buy now
07 Apr 2006 officers Director's particulars changed 1 Buy now
28 Nov 2005 officers New director appointed 1 Buy now
28 Nov 2005 officers New director appointed 1 Buy now
28 Nov 2005 officers Director resigned 1 Buy now