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SHISEIDO UK LIMITED - 1 Kingsway 6th Floor London, Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 02797273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway 6th Floor London
- Kingsway
- London
- WC2B 6AN
- England 1 Kingsway 6th Floor London, Kingsway, London, WC2B 6AN, England UK
Management
- Managing Directors
- DE MONTALIVET, Charles
- GEE, Ronald Don-Wu
- MARILLY, Franck
- Company secretaries
- CHICLANA, Maria Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-08
- Age Of Company 1993-03-08 31 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- Marc Rene Yves Rey
- -
- Shiseido Company, Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHISEIDO GROUP UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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SHISEIDO UK LIMITED Company Description
- SHISEIDO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02797273. Its current trading status is "live". It was registered 1993-03-08. It was previously called SHISEIDO GROUP UK LIMITED. It has declared SIC or NACE codes as "47750". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at 1 Kingsway 6Th Floor London .
Get SHISEIDO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shiseido Uk Limited - 1 Kingsway 6th Floor London, Kingsway, London, WC2B 6AN, United Kingdom
- 1993-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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accounts-with-accounts-type-full (2023-05-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-full (2022-05-18) - AA
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accounts-with-accounts-type-full (2022-08-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-26) - AA
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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notification-of-a-person-with-significant-control (2021-04-14) - PSC02
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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certificate-change-of-name-company (2019-08-30) - CERTNM
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement-with-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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change-of-name-notice (2018-04-03) - CONNOT
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resolution (2018-04-03) - RESOLUTIONS
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resolution (2018-04-26) - RESOLUTIONS
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capital-allotment-shares (2018-05-02) - SH01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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accounts-with-accounts-type-full (2017-06-23) - AA
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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appoint-person-secretary-company-with-name-date (2015-06-30) - AP03
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-03-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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memorandum-articles (2012-04-11) - MEM/ARTS
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resolution (2012-04-11) - RESOLUTIONS
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statement-of-companys-objects (2012-04-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-04-04) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-17) - AA
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auditors-resignation-company (2011-01-25) - AUD
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change-person-director-company-with-change-date (2011-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-accounts-type-full (2010-01-18) - AA
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legacy (2010-01-23) - MG01
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capital-allotment-shares (2010-02-11) - SH01
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legacy (2010-03-04) - MG04
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change-person-director-company-with-change-date (2010-03-24) - CH01
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legacy (2010-07-29) - MG02
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resolution (2010-03-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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capital-allotment-shares (2010-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 287
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legacy (2009-08-20) - 288c
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-11-28) - 225
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legacy (2008-11-04) - 288b
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legacy (2008-11-05) - 288a
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legacy (2008-11-04) - 288a
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legacy (2008-04-23) - 363a
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accounts-with-accounts-type-full (2008-03-11) - AA
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legacy (2008-11-05) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-03) - AA
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certificate-change-of-name-company (2007-04-03) - CERTNM
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legacy (2007-04-05) - 403a
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legacy (2007-04-14) - 287
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legacy (2007-04-10) - 363s
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 288a
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-03) - 88(2)R
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legacy (2006-09-13) - 395
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legacy (2006-04-03) - 123
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-07) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-08) - 287
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legacy (2004-09-17) - 395
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legacy (2004-03-12) - 363s
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legacy (2004-10-08) - 395
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accounts-with-accounts-type-small (2004-12-22) - AA
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legacy (2004-10-07) - 395
keyboard_arrow_right 2003
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accounts-amended-with-made-up-date (2003-12-30) - AAMD
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accounts-with-accounts-type-small (2003-12-23) - AA
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legacy (2003-04-30) - 363s
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legacy (2003-04-12) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-18) - AA
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-19) - 288c
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legacy (2001-03-19) - 363s
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accounts-with-accounts-type-small (2001-11-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-14) - AA
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legacy (1999-04-09) - 287
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legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-27) - 363s
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legacy (1998-07-09) - 395
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legacy (1998-05-16) - 395
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accounts-with-accounts-type-small (1998-11-13) - AA
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legacy (1998-07-15) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-27) - AA
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legacy (1997-03-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-20) - AA
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legacy (1996-04-04) - 88(2)R
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legacy (1996-03-12) - 363s
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accounts-with-accounts-type-small (1996-02-07) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-21) - 363s
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certificate-change-of-name-company (1994-04-14) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-09-15) - 287
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legacy (1993-04-30) - 288
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legacy (1993-04-21) - 288
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memorandum-articles (1993-03-16) - MEM/ARTS
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certificate-change-of-name-company (1993-03-15) - CERTNM
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incorporation-company (1993-03-08) - NEWINC