HERBALIFE (U.K.) LIMITED

Company number 01710199

Date	Type	Description	View / Download
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
03 Jun 2019	TM01	Termination of appointment of Richard Paul Goudis as a director on 30 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Neil Spiers as a director on 30 May 2019	(1 page)
03 Jun 2019	AP01	Appointment of Rashmi Chachra as a director on 30 May 2019	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
09 Oct 2018	CH01	Director's details changed for Mr Neil Spiers on 9 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Richard Paul Goudis on 9 October 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 Oct 2017	CH01	Director's details changed for Mr Richard Paul Goudis on 12 October 2017	(2 pages)
15 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
01 Mar 2017	MR04	Satisfaction of charge 017101990014 in full	(4 pages)
25 Oct 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 Sep 2016	TM01	Termination of appointment of Richard Evan Hobby as a director on 16 September 2016	(1 page)
17 Sep 2016	AP01	Appointment of Mr Paul Kambanaros as a director on 16 September 2016	(2 pages)
08 Mar 2016	CH01	Director's details changed for Mr Richard Paul Goudis on 22 February 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Richard Evan Hobby on 22 February 2016	(2 pages)
06 Nov 2015	MR01	Registration of charge 017101990014, created on 30 October 2015	(28 pages)
23 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 10,000	(8 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Feb 2015	CH01	Director's details changed for Mr Richard Paul Goudis on 22 February 2015	(2 pages)
31 Oct 2014	MISC	Aud res sect 519	(2 pages)