HERBALIFE (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
20/11/2420 November 2024 | Appointment of Margaret Wong as a director on 2024-11-18 |
19/11/2419 November 2024 | Termination of appointment of Paul Kambanaros as a director on 2024-11-01 |
18/10/2418 October 2024 | Second filing of Confirmation Statement dated 2023-10-12 |
17/10/2417 October 2024 | Change of details for Herbalife Nutrition Ltd as a person with significant control on 2023-04-26 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
23/04/2423 April 2024 | Registration of charge 017101990017, created on 2024-04-22 |
23/04/2423 April 2024 | Registration of charge 017101990018, created on 2024-04-22 |
12/04/2412 April 2024 | Registration of charge 017101990016, created on 2024-04-12 |
13/03/2413 March 2024 | Registration of charge 017101990015, created on 2024-03-06 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
13/10/2313 October 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ |
07/10/237 October 2023 | Amended full accounts made up to 2022-12-31 |
02/10/232 October 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with updates |
24/02/2224 February 2022 | Change of details for Herbalife Ltd. as a person with significant control on 2018-04-24 |
27/01/2227 January 2022 | Memorandum and Articles of Association |
12/01/2212 January 2022 | Memorandum and Articles of Association |
15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPIERS |
03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUDIS |
03/06/193 June 2019 | DIRECTOR APPOINTED RASHMI CHACHRA |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPIERS / 09/10/2018 |
09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 09/10/2018 |
27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 12/10/2017 |
15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017101990014 |
25/10/1625 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/09/1617 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBY |
17/09/1617 September 2016 | DIRECTOR APPOINTED MR PAUL KAMBANAROS |
08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 22/02/2016 |
07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVAN HOBBY / 22/02/2016 |
06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017101990014 |
23/10/1523 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 22/02/2015 |
31/10/1431 October 2014 | AUD RES SECT 519 |
22/10/1422 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPIERS / 10/10/2014 |
21/10/1421 October 2014 | SECTION 519 |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
05/11/135 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BARTLETT / 29/01/2013 |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPIERS / 29/01/2013 |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 29/01/2013 |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVAN HOBBY / 29/01/2013 |
29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM SENATOR COURT 4 BELMONT ROAD UXBRIDGE UB8 1HB |
19/10/1219 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
02/03/122 March 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPIERS / 01/04/2011 |
18/10/1118 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPIERS / 12/10/2011 |
04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 21/02/2011 |
01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BARTLETT / 21/02/2011 |
28/10/1028 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVAN HOBBY / 01/03/2010 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 01/03/2010 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BARTLETT / 01/03/2010 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPIERS / 01/03/2010 |
01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
16/12/0916 December 2009 | SAIL ADDRESS CREATED |
16/12/0916 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL GOUDIS / 12/10/2009 |
16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPIERS / 12/10/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVAN HOBBY / 12/10/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BARTLETT / 12/10/2009 |
05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
08/10/098 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
31/07/0931 July 2009 | DIRECTOR APPOINTED MARTIN JAMES BARTLETT |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS |
18/12/0818 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
03/11/083 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
16/01/0816 January 2008 | DIRECTOR RESIGNED |
16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
27/11/0627 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
20/10/0620 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
13/10/0513 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
02/02/052 February 2005 | ARTICLES OF ASSOCIATION |
02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0417 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | DIRECTOR RESIGNED |
03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
29/06/0429 June 2004 | DIRECTOR RESIGNED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | DIRECTOR RESIGNED |
13/02/0413 February 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
28/01/0428 January 2004 | AUDITOR'S RESIGNATION |
01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
30/10/0330 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | LOCATION OF REGISTER OF MEMBERS |
17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
12/05/0312 May 2003 | DIRECTOR RESIGNED |
01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0214 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0210 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/08/023 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/08/023 August 2002 | £ SR 3000@1 29/07/02 |
12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/10/0031 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
02/02/002 February 2000 | £ IC 1313000/13000 30/12/99 £ SR 1300000@1=1300000 |
28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/01/0014 January 2000 | CONVE 30/12/99 |
14/01/0014 January 2000 | ALTERARTICLES30/12/99 |
14/01/0014 January 2000 | RE:POS & PURCH CONTRACT 30/12/99 |
02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
27/10/9927 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
01/02/991 February 1999 | £ NC 200000/2000000 30/12/98 |
04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
22/10/9822 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
16/10/9716 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: SENATOR COURT, 4 BELMONT ROAD, UXBRIDGE, MIDDLESEX UB8 1SA |
06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
21/10/9621 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: SENATOR HOUSE, 4 BELMONT ROAD, UXBRIDGE, UB8 1SA |
19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: UNIT 6, PERTH TRADING ESTATE, PERTH AVENUE, SLOUGH SL1 4XY |
29/11/9529 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/11/941 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
15/03/9415 March 1994 | DIRECTOR RESIGNED |
13/11/9313 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/10/9219 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/12/9112 December 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/01/9118 January 1991 | 252 30/11/90 |
07/12/907 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/10/9012 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: UNIT 6/7, PERTH TRADING ESTATE, SLOUGH, BERKSHIRE SL1 4XY |
09/07/909 July 1990 | DIRECTOR RESIGNED |
08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
25/04/9025 April 1990 | DIRECTOR RESIGNED |
20/04/9020 April 1990 | DIRECTOR RESIGNED |
03/11/893 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/8829 November 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
13/10/8813 October 1988 | DIRECTOR RESIGNED |
19/09/8819 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/01/8811 January 1988 | LOCATION OF REGISTER OF MEMBERS |
20/10/8720 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/02/8723 February 1987 | GAZETTABLE DOCUMENT |
31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/06/8630 June 1986 | RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS |
29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
04/11/854 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
30/08/8430 August 1984 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/8315 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/83 |
28/03/8328 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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