TIFFANY & CO. (GB) filing history - Find and update company information

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TIFFANY & CO. (GB)

Company number 01997250

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2020	CH01	Director's details changed for Mark Erceg on 10 February 2020	View PDF Director's details changed for Mark Erceg on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Marc Jacheet on 10 February 2020	View PDF Director's details changed for Marc Jacheet on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Philippe Galtie on 10 February 2020	View PDF Director's details changed for Philippe Galtie on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Leigh Marie Harlan on 30 July 2018	View PDF Director's details changed for Leigh Marie Harlan on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages)
20 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 18 pages (18 pages)
16 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 17 pages (17 pages)
27 Jul 2017	AP01	Appointment of Marc Jacheet as a director on 26 April 2017	View PDF Appointment of Marc Jacheet as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 17 pages (17 pages)
22 Nov 2016	AP01	Appointment of Mark Erceg as a director on 18 November 2016	View PDF Appointment of Mark Erceg as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Philippe Galtie as a director on 18 November 2016	View PDF Appointment of Philippe Galtie as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	TM01	Termination of appointment of Frederic Patrick Cumenal as a director on 18 November 2016	View PDF Termination of appointment of Frederic Patrick Cumenal as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	TM01	Termination of appointment of Florence Rollet as a director on 13 July 2016	View PDF Termination of appointment of Florence Rollet as a director on 13 July 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	TM01	Termination of appointment of Ralph Nicoletti as a director on 20 May 2016	View PDF Termination of appointment of Ralph Nicoletti as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 14,304,600	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 14,304,600 - link opens in a new window - 8 pages (8 pages)
02 Mar 2016	CH01	Director's details changed for Leigh Marie Harlan on 10 February 2016	View PDF Director's details changed for Leigh Marie Harlan on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Ralph Nicoletti on 10 February 2016	View PDF Director's details changed for Mr Ralph Nicoletti on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Leigh M Harlan on 13 June 2014	View PDF Director's details changed for Leigh M Harlan on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH03	Secretary's details changed for Leigh M Harlan on 13 June 2014	View PDF Secretary's details changed for Leigh M Harlan on 13 June 2014 - link opens in a new window - 1 page (1 page)
01 Mar 2016	CH01	Director's details changed for Florence Rollet on 10 February 2016	View PDF Director's details changed for Florence Rollet on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Frederic Patrick Cumenal on 10 February 2016	View PDF Director's details changed for Frederic Patrick Cumenal on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Ralph Nicoletti on 10 February 2016	View PDF Director's details changed for Mr Ralph Nicoletti on 10 February 2016 - link opens in a new window - 2 pages (2 pages)

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