Having been setup in 1998, Kering Uk Services Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Mailander Macaluso, Monica, Lauretta, Paolo, Lerman, Abigail, Lombardo, Karen, Rowland, Deborah Anne, Tuttle, Allan Abbot.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAILANDER MACALUSO, Monica | 15 February 2013 | - | 1 |
LAURETTA, Paolo | 26 February 2001 | 24 September 2004 | 1 |
LERMAN, Abigail | 10 March 2011 | 28 March 2014 | 1 |
LOMBARDO, Karen | 02 December 2005 | 31 December 2010 | 1 |
ROWLAND, Deborah Anne | 10 March 2011 | 29 April 2011 | 1 |
TUTTLE, Allan Abbot | 31 July 1998 | 01 May 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
CH01 - Change of particulars for director | 10 February 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
TM01 - Termination of appointment of director | 30 July 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 30 January 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 13 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2017 | |
CH01 - Change of particulars for director | 07 December 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AD01 - Change of registered office address | 25 March 2015 | |
AR01 - Annual Return | 24 February 2015 | |
CH01 - Change of particulars for director | 24 February 2015 | |
CH01 - Change of particulars for director | 27 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
AR01 - Annual Return | 24 February 2014 | |
CH01 - Change of particulars for director | 04 September 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AP01 - Appointment of director | 31 July 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
CERTNM - Change of name certificate | 30 July 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 April 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 April 2013 | |
AR01 - Annual Return | 06 March 2013 | |
CH01 - Change of particulars for director | 06 March 2013 | |
AD04 - Change of location of company records to the registered office | 06 March 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
CH01 - Change of particulars for director | 01 February 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 08 July 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
TM01 - Termination of appointment of director | 04 July 2011 | |
AD01 - Change of registered office address | 21 June 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
AP01 - Appointment of director | 14 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AR01 - Annual Return | 27 January 2011 | |
TM01 - Termination of appointment of director | 04 January 2011 | |
TM01 - Termination of appointment of director | 04 January 2011 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AR01 - Annual Return | 10 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2010 | |
AD01 - Change of registered office address | 09 August 2010 | |
AA - Annual Accounts | 08 July 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AP01 - Appointment of director | 25 November 2009 | |
AA - Annual Accounts | 28 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
363a - Annual Return | 03 August 2009 | |
288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
AA - Annual Accounts | 08 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
363a - Annual Return | 26 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
AA - Annual Accounts | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
363a - Annual Return | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
AUD - Auditor's letter of resignation | 08 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
353 - Register of members | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
MEM/ARTS - N/A | 25 August 2006 | |
CERTNM - Change of name certificate | 23 August 2006 | |
363a - Annual Return | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
AA - Annual Accounts | 07 December 2005 | |
363a - Annual Return | 21 September 2005 | |
288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
225 - Change of Accounting Reference Date | 02 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2005 | |
AA - Annual Accounts | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 December 2004 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
363a - Annual Return | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
AA - Annual Accounts | 24 March 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2003 | |
363s - Annual Return | 12 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2003 | |
AA - Annual Accounts | 04 March 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 December 2002 | |
363s - Annual Return | 20 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
AA - Annual Accounts | 19 March 2001 | |
363a - Annual Return | 10 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2000 | |
288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
287 - Change in situation or address of Registered Office | 04 April 2000 | |
AA - Annual Accounts | 04 March 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 1999 | |
363a - Annual Return | 17 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1998 | |
287 - Change in situation or address of Registered Office | 20 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1998 | |
RESOLUTIONS - N/A | 28 September 1998 | |
RESOLUTIONS - N/A | 28 September 1998 | |
RESOLUTIONS - N/A | 28 September 1998 | |
288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
353 - Register of members | 17 September 1998 | |
225 - Change of Accounting Reference Date | 20 August 1998 | |
NEWINC - New incorporation documents | 31 July 1998 |