Shiseido Uk Ltd was founded on 08 March 1993. The business has 9 directors listed as Chiclana, Maria Isabel, Marilly, Franck, Chechile, Deanna, Blodgett, Leslie, Bracher, Charles, Cowell, Simon, Chief Executive Officer, Jurevics, Susan, Mccormick, Myles Breen, Miles, Diane Mary at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARILLY, Franck | 26 July 2018 | - | 1 |
| BLODGETT, Leslie | 02 April 2007 | 22 March 2012 | 1 |
| BRACHER, Charles | 20 October 2008 | 22 March 2012 | 1 |
| COWELL, Simon, Chief Executive Officer | 22 March 2012 | 30 August 2016 | 1 |
| JUREVICS, Susan | 13 September 2017 | 26 July 2018 | 1 |
| MCCORMICK, Myles Breen | 02 April 2007 | 22 March 2012 | 1 |
| MILES, Diane Mary | 02 April 2007 | 19 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHICLANA, Maria Isabel | 01 June 2015 | - | 1 |
| CHECHILE, Deanna | 20 October 2008 | 29 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CERTNM - Change of name certificate | 30 August 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| CS01 - N/A | 12 March 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| SH01 - Return of Allotment of shares | 02 May 2018 | |
| SH01 - Return of Allotment of shares | 02 May 2018 | |
| SH01 - Return of Allotment of shares | 02 May 2018 | |
| RESOLUTIONS - N/A | 26 April 2018 | |
| RESOLUTIONS - N/A | 03 April 2018 | |
| CONNOT - N/A | 03 April 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AD01 - Change of registered office address | 09 November 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AP01 - Appointment of director | 20 September 2016 | |
| TM01 - Termination of appointment of director | 19 September 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AP03 - Appointment of secretary | 30 June 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 25 June 2015 | |
| AR01 - Annual Return | 06 April 2015 | |
| AD01 - Change of registered office address | 03 June 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| MEM/ARTS - N/A | 11 April 2012 | |
| CC04 - Statement of companies objects | 11 April 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| AUD - Auditor's letter of resignation | 25 January 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 March 2010 | |
| SH01 - Return of Allotment of shares | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 287 - Change in situation or address of Registered Office | 20 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 225 - Change of Accounting Reference Date | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 287 - Change in situation or address of Registered Office | 14 April 2007 | |
| 363s - Annual Return | 10 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| CERTNM - Change of name certificate | 03 April 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 13 September 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| 123 - Notice of increase in nominal capital | 03 April 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 October 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 287 - Change in situation or address of Registered Office | 08 April 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| AAMD - Amended Accounts | 30 December 2003 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 287 - Change in situation or address of Registered Office | 09 April 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 395 - Particulars of a mortgage or charge | 15 July 1998 | |
| 395 - Particulars of a mortgage or charge | 09 July 1998 | |
| 395 - Particulars of a mortgage or charge | 16 May 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 29 March 1995 | |
| AA - Annual Accounts | 07 January 1995 | |
| CERTNM - Change of name certificate | 14 April 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| 287 - Change in situation or address of Registered Office | 15 September 1993 | |
| 288 - N/A | 30 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| MEM/ARTS - N/A | 16 March 1993 | |
| CERTNM - Change of name certificate | 15 March 1993 | |
| NEWINC - New incorporation documents | 08 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 January 2010 | Outstanding |
N/A |
| Chattels mortgage | 12 September 2006 | Fully Satisfied |
N/A |
| Supplemental deed | 24 September 2004 | Outstanding |
N/A |
| Supplemental deed | 24 September 2004 | Outstanding |
N/A |
| Legal mortgage | 31 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1998 | Fully Satisfied |
N/A |
| Debenture | 14 May 1998 | Fully Satisfied |
N/A |
