KERING UK SERVICES LIMITED

Company number 03611027

Date	Type	Description	View / Download
18 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,550,002	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
25 Mar 2015	AD01	Registered office address changed from 125 Shaftesbury Avenue 8Th Floor London WC2H 8AD to 6Th Floor 62 Buckingham Gate London SW1E 6AJ on 25 March 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,550,002	(6 pages)
24 Feb 2015	CH01	Director's details changed for Mr Francois Henri Jean Pinault on 27 January 2015	(3 pages)
27 Nov 2014	CH01	Director's details changed for Mr Michel François Friocourt on 26 November 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Jun 2014	AP01	Appointment of Mr Francois Jean Henri Pinault as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Alexis Babeau as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Abigail Lerman as a director	(1 page)
24 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,550,002	(7 pages)
04 Sep 2013	CH01	Director's details changed for Mr Alexis Babeau on 26 August 2013	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
31 Jul 2013	AP01	Appointment of Mrs Sarah Jane Mills as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Marco Guaschi as a director	(1 page)
30 Jul 2013	CERTNM	Company name changed gucci group services LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom	(1 page)
03 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
06 Mar 2013	CH01	Director's details changed for Mr Alexis Babeau on 1 January 2013	(2 pages)
06 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
06 Mar 2013	AD02	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom	(1 page)
19 Feb 2013	AP01	Appointment of Mrs Monica Mailander Macaluso as a director	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Michel Francois Friocourt on 1 February 2013	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)