Based in West Sussex, Yves Saint Laurent Uk Ltd was established in 1991. There are 12 directors listed for this company. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYMARD, Laurent | 13 January 2006 | - | 1 |
BELLETTINI, Francesca | 06 September 2013 | - | 1 |
BERGE, Pierre | 15 April 1999 | 28 January 2000 | 1 |
DA PASSANO, Alberto | 28 January 2000 | 30 April 2005 | 1 |
DENEVE, Paul Albertine | 18 April 2011 | 01 September 2013 | 1 |
HERMANN, Valerie | 13 January 2006 | 15 March 2011 | 1 |
LEE, Mark | 28 January 2000 | 02 November 2004 | 1 |
LYNCH, Owen Francis | 18 January 1993 | 15 April 1999 | 1 |
MANDARON, Fabienne | 15 April 1999 | 13 January 2006 | 1 |
ROBERTS, David | N/A | 15 April 1999 | 1 |
SEGOT, Olivier | 15 April 1999 | 28 January 2000 | 1 |
USTER, Angela Jane | 18 January 1993 | 30 November 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 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 | 05 February 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 30 January 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 09 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 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 16 December 2014 | |
CH01 - Change of particulars for director | 27 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2013 | |
CH01 - Change of particulars for director | 02 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AP01 - Appointment of director | 20 September 2013 | |
TM01 - Termination of appointment of director | 20 September 2013 | |
TM01 - Termination of appointment of director | 12 June 2013 | |
AD01 - Change of registered office address | 12 June 2013 | |
CH01 - Change of particulars for director | 01 February 2013 | |
AR01 - Annual Return | 26 November 2012 | |
MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CH01 - Change of particulars for director | 03 January 2012 | |
CH01 - Change of particulars for director | 03 January 2012 | |
AP01 - Appointment of director | 13 July 2011 | |
AA - Annual Accounts | 08 July 2011 | |
TM01 - Termination of appointment of director | 04 July 2011 | |
AP01 - Appointment of director | 11 May 2011 | |
AP01 - Appointment of director | 24 March 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
TM01 - Termination of appointment of director | 04 January 2011 | |
AR01 - Annual Return | 21 December 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
RESOLUTIONS - N/A | 29 July 2010 | |
SH01 - Return of Allotment of shares | 29 July 2010 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 02 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AP01 - Appointment of director | 27 November 2009 | |
AA - Annual Accounts | 13 October 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363a - Annual Return | 11 December 2007 | |
AUD - Auditor's letter of resignation | 08 December 2006 | |
AUD - Auditor's letter of resignation | 08 December 2006 | |
363a - Annual Return | 28 November 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 November 2006 | |
287 - Change in situation or address of Registered Office | 28 November 2006 | |
353 - Register of members | 28 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
AA - Annual Accounts | 03 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
363s - Annual Return | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
225 - Change of Accounting Reference Date | 01 June 2005 | |
363s - Annual Return | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
AA - Annual Accounts | 03 December 2004 | |
RESOLUTIONS - N/A | 29 July 2004 | |
RESOLUTIONS - N/A | 29 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
123 - Notice of increase in nominal capital | 29 July 2004 | |
AUD - Auditor's letter of resignation | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
AUD - Auditor's letter of resignation | 17 February 2004 | |
363s - Annual Return | 01 February 2004 | |
287 - Change in situation or address of Registered Office | 25 November 2003 | |
AA - Annual Accounts | 29 October 2003 | |
AA - Annual Accounts | 23 September 2003 | |
363s - Annual Return | 14 March 2003 | |
RESOLUTIONS - N/A | 09 February 2003 | |
RESOLUTIONS - N/A | 09 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
123 - Notice of increase in nominal capital | 09 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2002 | |
AA - Annual Accounts | 15 May 2002 | |
363s - Annual Return | 27 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 November 2001 | |
RESOLUTIONS - N/A | 03 October 2001 | |
RESOLUTIONS - N/A | 03 October 2001 | |
123 - Notice of increase in nominal capital | 03 October 2001 | |
395 - Particulars of a mortgage or charge | 17 May 2001 | |
AA - Annual Accounts | 05 March 2001 | |
363s - Annual Return | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 2000 | |
288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
CERTNM - Change of name certificate | 27 April 2000 | |
363s - Annual Return | 24 February 2000 | |
AA - Annual Accounts | 01 February 2000 | |
288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
RESOLUTIONS - N/A | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
363s - Annual Return | 20 November 1998 | |
AA - Annual Accounts | 27 April 1998 | |
363s - Annual Return | 13 November 1997 | |
288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
AA - Annual Accounts | 28 April 1997 | |
363s - Annual Return | 20 November 1996 | |
395 - Particulars of a mortgage or charge | 20 November 1996 | |
287 - Change in situation or address of Registered Office | 20 November 1996 | |
AA - Annual Accounts | 29 April 1996 | |
288 - N/A | 07 February 1996 | |
363s - Annual Return | 07 December 1995 | |
AA - Annual Accounts | 28 September 1995 | |
363x - Annual Return | 10 January 1995 | |
AA - Annual Accounts | 27 September 1994 | |
287 - Change in situation or address of Registered Office | 16 March 1994 | |
363x - Annual Return | 06 January 1994 | |
AA - Annual Accounts | 10 June 1993 | |
288 - N/A | 22 February 1993 | |
288 - N/A | 22 February 1993 | |
363x - Annual Return | 11 February 1993 | |
RESOLUTIONS - N/A | 22 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1992 | |
288 - N/A | 20 July 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 April 1992 | |
288 - N/A | 26 March 1992 | |
287 - Change in situation or address of Registered Office | 10 March 1992 | |
395 - Particulars of a mortgage or charge | 03 March 1992 | |
288 - N/A | 19 February 1992 | |
288 - N/A | 19 February 1992 | |
288 - N/A | 19 February 1992 | |
287 - Change in situation or address of Registered Office | 19 February 1992 | |
CERTNM - Change of name certificate | 17 February 1992 | |
288 - N/A | 17 February 1992 | |
287 - Change in situation or address of Registered Office | 17 February 1992 | |
288 - N/A | 17 February 1992 | |
NEWINC - New incorporation documents | 21 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 07 September 2012 | Outstanding |
N/A |
Rent deposit deed | 07 September 2012 | Outstanding |
N/A |
Rent deposit deed | 10 May 2001 | Outstanding |
N/A |
Rent deposit deed | 15 November 1996 | Outstanding |
N/A |
Debenture | 26 February 1992 | Fully Satisfied |
N/A |