Guerlain Ltd

About

Registered Number: 00317311
Date of Incorporation: 08/08/1936 (87 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor, United Kingdom House 180 Oxford Street, London, W1D 1AB

 

Guerlain Ltd was registered on 08 August 1936 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 22 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUGE, Stephane 02 March 2017 - 1
BOIS SEVESTRE, Melanie Delphine Constance 01 May 2019 - 1
COURTOIS, Veronique 01 November 2019 - 1
BOILLOT, Laurent 09 October 2007 01 November 2019 1
CORDIER, Nicolas Michel Jean Ghislain 31 March 2003 30 June 2003 1
DE BEAUGRENIER, Guy 01 June 2006 01 September 2010 1
DELLERS, Natalie Sandra Lilian 01 September 2015 31 January 2017 1
DUGNY, Thierry Eric, Louis 01 February 2011 01 June 2015 1
GREENAWAY, Julian Adrian N/A 21 July 1999 1
GUERLAIN, Philippe, Monsieur N/A 11 February 1998 1
GUERLAIN, Robert Marcel Jacques, Monsieur N/A 07 April 1995 1
MOUCHNIMO, Helene 31 March 2003 01 September 2006 1
PONROY, Thibault Phillippe-Marie 11 February 1998 29 April 2002 1
SEMERARI, Renato 29 April 2002 09 October 2007 1
SODE, Philippe Charles 29 June 2005 01 February 2011 1
TROLLE, Oliver Guy Marie 01 June 2002 31 January 2004 1
TSASSIS, Stephane Hubert 01 October 2001 29 June 2005 1
WYGAS, Christophe 01 September 2006 01 September 2010 1
Secretary Name Appointed Resigned Total Appointments
BRANDON-TRYE, Christopher Philip 01 May 2002 31 March 2003 1
HENRIOT, Loïc Pierre Marie 01 August 2015 31 July 2019 1
MARC, Valerie Odile 11 October 1999 01 May 2002 1
VLIEGHE, Christophe Pierre Claude 01 September 2010 01 August 2015 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AP01 - Appointment of director 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
TM02 - Termination of appointment of secretary 27 August 2019
AP01 - Appointment of director 22 August 2019
TM01 - Termination of appointment of director 21 August 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 05 July 2019
AP01 - Appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 05 July 2018
CH01 - Change of particulars for director 03 July 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 24 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2017
AP01 - Appointment of director 12 May 2017
TM01 - Termination of appointment of director 02 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 23 June 2016
AD04 - Change of location of company records to the registered office 23 June 2016
RESOLUTIONS - N/A 02 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 December 2015
SH19 - Statement of capital 02 December 2015
CAP-SS - N/A 02 December 2015
AR01 - Annual Return 10 November 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 02 September 2015
AP03 - Appointment of secretary 24 August 2015
TM02 - Termination of appointment of secretary 24 August 2015
AP01 - Appointment of director 24 August 2015
AA - Annual Accounts 10 August 2015
TM01 - Termination of appointment of director 30 July 2015
AP01 - Appointment of director 29 July 2015
TM01 - Termination of appointment of director 29 July 2015
CH01 - Change of particulars for director 14 January 2015
CH01 - Change of particulars for director 14 January 2015
CH01 - Change of particulars for director 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2014
AR01 - Annual Return 12 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 04 November 2013
AD04 - Change of location of company records to the registered office 04 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 23 September 2011
AD01 - Change of registered office address 24 May 2011
AP01 - Appointment of director 15 March 2011
AD01 - Change of registered office address 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
AUD - Auditor's letter of resignation 20 January 2011
AR01 - Annual Return 01 November 2010
AP01 - Appointment of director 21 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
AP03 - Appointment of secretary 21 October 2010
AP01 - Appointment of director 21 October 2010
CH03 - Change of particulars for secretary 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
AA - Annual Accounts 07 August 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 06 March 2009
353 - Register of members 27 December 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
AA - Annual Accounts 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
363a - Annual Return 27 December 2007
353 - Register of members 27 December 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
363s - Annual Return 17 November 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
AA - Annual Accounts 16 May 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 04 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
AA - Annual Accounts 05 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
363s - Annual Return 28 October 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 10 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
AA - Annual Accounts 08 July 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
363s - Annual Return 18 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 01 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2001
RESOLUTIONS - N/A 17 November 2000
RESOLUTIONS - N/A 17 November 2000
RESOLUTIONS - N/A 17 November 2000
RESOLUTIONS - N/A 17 November 2000
RESOLUTIONS - N/A 17 November 2000
123 - Notice of increase in nominal capital 17 November 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 26 October 2000
363s - Annual Return 19 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 15 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
287 - Change in situation or address of Registered Office 24 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 06 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 01 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 31 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1996
RESOLUTIONS - N/A 25 March 1996
123 - Notice of increase in nominal capital 25 March 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 20 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 16 September 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 01 November 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 29 October 1992
AA - Annual Accounts 25 October 1991
363b - Annual Return 25 October 1991
363(287) - N/A 25 October 1991
AUD - Auditor's letter of resignation 04 December 1990
RESOLUTIONS - N/A 29 November 1990
AA - Annual Accounts 01 November 1990
363a - Annual Return 01 November 1990
MEM/ARTS - N/A 17 July 1990
RESOLUTIONS - N/A 26 June 1990
CERTNM - Change of name certificate 22 June 1990
RESOLUTIONS - N/A 25 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1990
123 - Notice of increase in nominal capital 25 April 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
288 - N/A 17 May 1989
288 - N/A 28 April 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
288 - N/A 06 January 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1936
NEWINC - New incorporation documents 08 August 1936

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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