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BACCARAT UK LIMITED

Company number 03226955

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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)
14 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
15 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 315,000
06 Jul 2015 CH01 Director's details changed for Mr Nicholas Houdoux on 20 April 2014
01 Jul 2015 AP01 Appointment of Mr Nicholas Houdoux as a director on 20 April 2014
30 Jun 2015 TM01 Termination of appointment of Herve Marie Alain Cambournac as a director on 8 January 2015
30 Jun 2015 AP01 Appointment of Ms Pascale Amiel as a director on 8 January 2015
30 Jun 2015 TM01 Termination of appointment of Igor Pierre Baschet as a director on 20 April 2014
12 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 315,000
01 Jul 2014 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014
25 Apr 2014 AA Accounts for a small company made up to 31 December 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 315,000
29 Aug 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Igor Pierre Baschet as a director
31 May 2012 TM01 Termination of appointment of Lorenzo Nuti as a director
20 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Herve Martin as a director
06 May 2011 AP01 Appointment of Lorenzo Nuti as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders