GIVENCHY COUTURE LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Director's details changed for Anne-Sophie Christiane Kieken on 2025-03-15

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26/11/2426 November 2024 Full accounts made up to 2023-12-31

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26/07/2426 July 2024 Appointment of Mr Alessandro Valenti as a director on 2024-07-03

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26/07/2426 July 2024 Termination of appointment of Renaud Marie Bernard De Lesquen Du Plessis-Casso as a director on 2024-07-03

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07/07/247 July 2024 Confirmation statement made on 2024-07-06 with no updates

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07/05/247 May 2024 Termination of appointment of Matteo Sgarbossa as a director on 2024-04-30

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08/01/248 January 2024 Full accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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09/01/239 January 2023 Full accounts made up to 2021-12-31

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21/02/2221 February 2022 Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01

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02/02/222 February 2022 Full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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14/08/2014 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FORTUNATO

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17/04/2017 April 2020 DIRECTOR APPOINTED RENAUD MARIE BERNARD DE LESQUEN DU PLESSIS-CASSO

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR EMELINE COLAS

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13/09/1913 September 2019 DIRECTOR APPOINTED EMILIE AURORE MARIE CLAUDE JACQZ

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN JACQUES FORTUNATO / 06/10/2018

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR APPOINTED MS EMELINE ANDRÉE ALINE COLAS

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09/11/169 November 2016 DIRECTOR APPOINTED MRS PATRICIA DENISE DANIELLE HUYGHUES DESPOINTES

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR RODRIGO ELROY

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20/10/1620 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR EMELINE COLAS

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17/09/1517 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/09/1514 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR KRISIAN NELLIST

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24/08/1524 August 2015 DIRECTOR APPOINTED MS EMELINE ANDRÉE ALINE COLAS

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09/01/159 January 2015 PREVSHO FROM 31/12/2015 TO 31/12/2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS

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29/09/1429 September 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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29/09/1429 September 2014 DIRECTOR APPOINTED PHILIPPE JEAN JACQUES FORTUNATO

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SUHL

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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