About

Registered Number: 03611027
Date of Incorporation: 31/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor 62 Buckingham Gate, London, SW1E 6AJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.