-
BACCARAT UK LIMITED - 55, Loudoun Road, St John's Wood, London, United Kingdom
Company Information
- Company registration number
- 03226955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Loudoun Road
- St John's Wood
- London
- NW8 0DL 55, Loudoun Road, St John's Wood, London, NW8 0DL UK
Management
- Managing Directors
- PASCALE AMIEL
- NICOLAS HOUDOUX
- Company secretaries
- PASCAL FRANCOIS JACQUES MALBEQUI
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-19
- Age Of Company 1996-07-19 27 years
- SIC/NACE
- 47990 - Other retail sale not in stores, stalls or markets
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 1582 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-07-19
-
BACCARAT UK LIMITED Company Description
- BACCARAT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03226955. Its current trading status is "live". It was registered 1996-07-19. It was previously called ALNERY NO. 1582 LIMITED. It has declared SIC or NACE codes as "47990 - Other retail sale not in stores, stalls or markets". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at 55 .
Get BACCARAT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baccarat Uk Limited - 55, Loudoun Road, St John's Wood, London, United Kingdom
- 1996-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BACCARAT UK LIMITED as filed with the government register. Guaranteed.
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 2018
-
CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES (2018-08-14) - CS01
-
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 (2018-01-18) - PSC09
-
DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HOUDOUX / 14/08/2018 (2018-08-14) - CH01
-
NOTIFICATION OF PSC STATEMENT ON 17/01/2018 (2018-01-18) - PSC08
keyboard_arrow_right 2017
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-18) - AA
-
CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES (2017-08-14) - CS01
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-09-15) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-20) - AA
keyboard_arrow_right 2015
-
APPOINTMENT TERMINATED, DIRECTOR IGOR BASCHET (2015-06-30) - TM01
-
DIRECTOR APPOINTED MS PASCALE AMIEL (2015-06-30) - AP01
-
DIRECTOR APPOINTED MR NICHOLAS HOUDOUX (2015-07-01) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR HERVE CAMBOURNAC (2015-06-30) - TM01
-
19/07/15 FULL LIST (2015-08-20) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-20) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOUDOUX / 20/04/2014 (2015-07-06) - CH01
keyboard_arrow_right 2014
-
19/07/14 FULL LIST (2014-08-12) - AR01
-
REGISTERED OFFICE CHANGED ON 01/07/2014 FROM (2014-07-01) - AD01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-25) - AA
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
-
19/07/13 FULL LIST (2013-07-26) - AR01
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR LORENZO NUTI (2012-05-31) - TM01
-
DIRECTOR APPOINTED IGOR PIERRE BASCHET (2012-05-31) - AP01
-
19/07/12 FULL LIST (2012-07-25) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-29) - AA
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED LORENZO NUTI (2011-05-06) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR HERVE MARTIN (2011-07-26) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-20) - AA
-
19/07/11 FULL LIST (2011-09-14) - AR01
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
-
19/07/10 FULL LIST (2010-08-04) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MONSIEU HERVE YVES-MARIE OLIVIER MARTIN / 19/07/2010 (2010-08-04) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARIE ALAIN CAMBOURNAC / 19/07/2010 (2010-08-04) - CH01
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARTIN / 19/07/2009 (2009-07-28) - 288c
-
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS (2009-07-28) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-22) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARTIN / 19/07/2008 (2008-08-20) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / HERVE CAMBOURNAC / 19/07/2008 (2008-08-20) - 288c
-
SECRETARY'S CHANGE OF PARTICULARS / PASCAL MALBEQUI / 19/07/2008 (2008-08-20) - 288c
-
DIRECTOR APPOINTED MONSIEU HERVE MARTIN (2008-04-18) - 288a
-
APPOINTMENT TERMINATED DIRECTOR MARC LECLERC (2008-04-15) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2008-04-03) - AA
-
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-08-20) - 363a
keyboard_arrow_right 2007
-
RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-07-30) - 363a
-
REGISTERED OFFICE CHANGED ON 30/07/07 FROM: (2007-07-30) - 287
-
DIRECTOR RESIGNED (2007-01-19) - 288b
-
REGISTERED OFFICE CHANGED ON 19/01/07 FROM: (2007-01-19) - 287
-
NEW DIRECTOR APPOINTED (2007-01-19) - 288a
keyboard_arrow_right 2006
-
S366A DISP HOLDING AGM 02/08/06 (2006-08-15) - ELRES
-
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-08-04) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-03) - AA
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-28) - AA
-
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-09-22) - 363a
keyboard_arrow_right 2004
-
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-08-31) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-17) - AA
keyboard_arrow_right 2003
-
RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2003-01-20) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
-
RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-08-22) - 363s
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-24) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-03) - AA
keyboard_arrow_right 2001
-
RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-09-18) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-08) - AA
keyboard_arrow_right 2000
-
DELIVERY EXT'D 3 MTH 31/12/99 (2000-11-01) - 244
-
RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-09-06) - 363s
keyboard_arrow_right 1999
-
ALTER MEM AND ARTS 24/12/98 (1999-01-22) - SRES01
-
NC INC ALREADY ADJUSTED (1999-01-22) - 123
-
AD 24/12/98--------- (1999-01-22) - 88(2)R
-
RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS (1999-08-23) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-27) - AA
-
MEMORANDUM OF ASSOCIATION (1999-07-05) - MEM/ARTS
keyboard_arrow_right 1998
-
RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS (1998-08-19) - 363s
-
DIRECTOR RESIGNED (1998-08-12) - 288b
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-05-22) - AA
keyboard_arrow_right 1997
-
RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS (1997-09-02) - 363s
-
AD 13/02/97--------- (1997-03-03) - 88(2)R
-
£ NC 100/165000 (1997-03-03) - 123
-
NC INC ALREADY ADJUSTED 13/02/97 (1997-03-03) - ORES04
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/97 (1997-03-03) - ORES10
keyboard_arrow_right 1996
-
COMPANY NAME CHANGED (1996-11-08) - CERTNM
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 (1996-11-08) - ORES10
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-11-12) - 288b
-
NEW DIRECTOR APPOINTED (1996-11-12) - 288a
-
ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 (1996-11-21) - 225
-
NEW SECRETARY APPOINTED (1996-11-12) - 288a
-
REGISTERED OFFICE CHANGED ON 12/11/96 FROM: (1996-11-12) - 287
-
NEW DIRECTOR APPOINTED (1996-11-19) - 288a
-
DIRECTOR RESIGNED (1996-11-12) - 288b
-
INCORPORATION DOCUMENTS (1996-07-19) - NEWINC