ESSILOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to One St. Peters Square Manchester M2 3DE |
| 13/05/2513 May 2025 | Register(s) moved to registered office address Cooper Road Thornbury Bristol BS35 3UW |
| 13/05/2513 May 2025 | Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA |
| 13/05/2513 May 2025 | Appointment of A G Secretarial Limited as a secretary on 2025-04-01 |
| 08/05/258 May 2025 | Full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 24/02/2524 February 2025 | Change of details for Trifle Holdings Limited as a person with significant control on 2024-04-10 |
| 06/08/246 August 2024 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2024-08-06 |
| 22/07/2422 July 2024 | Second filing for the appointment of Nicholas David Coton as a director |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr Nicholas David Coton as a director on 2024-06-14 |
| 04/04/244 April 2024 | Termination of appointment of Peter Hamish Guildford Anderson as a director on 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of Franco Ferrante as a director on 2024-01-29 |
| 15/02/2415 February 2024 | Appointment of Mr Peter Hamish Guildford Anderson as a director on 2024-02-09 |
| 04/08/234 August 2023 | Appointment of Mr Leonardo Rosato as a director on 2023-07-10 |
| 04/08/234 August 2023 | Termination of appointment of Roberto Barberio as a director on 2023-06-30 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Director's details changed for Mr Franco Ferrante on 2023-03-14 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 29/11/2229 November 2022 | Appointment of Mr Carl Ake Fredrik Jonsson as a director on 2022-11-15 |
| 29/11/2229 November 2022 | Termination of appointment of Timothy James Precious as a director on 2022-11-14 |
| 02/11/222 November 2022 | Appointment of Mr Roberto Barberio as a director on 2022-10-01 |
| 07/10/227 October 2022 | Termination of appointment of James Michael Smith as a director on 2022-09-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 12/10/2112 October 2021 | Appointment of Ms Prûne Hélène Marre as a director on 2021-06-04 |
| 04/10/214 October 2021 | Termination of appointment of Olivier Marie Alain Chupin as a director on 2021-06-04 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR OLIVIER MARIE ALAIN CHUPIN |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LENA HENRY |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 18/02/1918 February 2019 | SECOND FILING OF AP01 FOR TIMOTHY JAMES PRECIOUS |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MS LENA GERALDINE HENRY |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES PRECIOUS |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKLEY |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIFLE HOLDINGS LIMITED |
| 09/04/189 April 2018 | CESSATION OF ESSILOR INTERNATIONAL SA AS A PSC |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUEL ANGIOLINI |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | SAIL ADDRESS CHANGED FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS UNITED KINGDOM |
| 05/04/165 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015 |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 03/11/153 November 2015 | AUDITOR'S RESIGNATION |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR MANUEL ANGIOLINI |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DORIS MARCELESSI |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ADOPT ARTICLES 23/03/2013 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR PETER JAMES SMITH |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED STEVEN NUSSBAUMER |
| 28/02/1328 February 2013 | SAIL ADDRESS CREATED |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KURT SCHRANZ |
| 28/02/1328 February 2013 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 28/02/1328 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO TERSIGNI |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PRECIOUS |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR STEVEN DARYLE NUSSBAUMER |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL SMITH |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS DORIS MARCELESSI |
| 18/05/1118 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR MICHAEL KIRKLEY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MATHIEU |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO TERSIGNI / 03/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHRANZ / 03/04/2010 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE DOMINIQUE MATHIEU / 29/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHRANZ / 29/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PRECIOUS / 29/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO TERSIGNI / 29/10/2009 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED FREDERIC MATHIEU |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MARCELLO TERSIGNI |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL CROMBE |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKLEY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL BOINET |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 15/04/0315 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | AGREEMENT 03/02/98 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | AUDITOR'S RESIGNATION |
| 02/06/922 June 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | Resolutions |
| 13/06/9013 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/90 |
| 13/06/9013 June 1990 | NC INC ALREADY ADJUSTED 25/04/90 |
| 13/06/9013 June 1990 | Resolutions |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/09/874 September 1987 | ADOPT MEM AND ARTS 100687 |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8412 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/05/837 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/01/834 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/83 |
| 17/12/8217 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/82 |
| 18/05/8218 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 11/06/8111 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 11/04/8011 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 23/06/6523 June 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/6523 June 1965 | CERTIFICATE OF INCORPORATION |
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