ABERCROMBIE & FITCH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 01/02/20 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED KARIN ANNA KRISTINA MOLLERSTROM |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WANGLER |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED GREGORY JENNER HENCHEL |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSTROM |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVERETT BOSTROM / 01/04/2016 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 04/11/164 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED JENNIFER LYNN WANGLER |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BORIS DJORDJEVIC |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 18/11/1518 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HOLGER KUNZ |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVERETT BOSTROM / 08/11/2014 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOLGER KUNZ / 30/11/2013 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED ROBERT EVERETT BOSTROM |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBINS JR |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 07/12/127 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED RONALD ALBERT ROBINS JR |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALVARO BELLON |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOGAN |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUPPS |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED BORIS DJORDJEVIC |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED HOLGER KUNZ |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUPPS / 09/11/2011 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 25/11/1025 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/1025 November 2010 | SAIL ADDRESS CREATED |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOGAN / 09/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO BELLON / 09/11/2010 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 30/04/1030 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO BELLON / 28/05/2009 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY |
| 23/03/0923 March 2009 | GBP NC 10000000/15289001 04/03/2009 |
| 23/03/0923 March 2009 | NC INC ALREADY ADJUSTED 04/03/09 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED BRIAN LOGAN LOGGED FORM |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED DAVID STEWART CUPPS LOGGED FORM |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN DEWALT |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED BRIAN LOGAN |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DAVID CUPPS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED ERIC PITTORE |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC PITTORE |
| 28/10/0828 October 2008 | ADOPT ARTICLES 06/10/2008 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KRAMER |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ALVARO BELLON |
| 29/05/0829 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GRAY / 21/08/2006 |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 30 CITY ROAD, LONDON, EC1Y 2AB |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SIMMONS & SIMMONS, CITY POINT, ONE ROPEMAKER STREET, LONDON EC2Y 9SS |
| 25/05/0625 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0625 May 2006 | £ NC 1000000/10000000 17/ |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 17/05/06 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | S80A AUTH TO ALLOT SEC 14/06/05 |
| 21/12/0521 December 2005 | £ NC 1000/1000000 14/0 |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 14/06/05 |
| 20/10/0520 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 11-15 BETTERTON STREET, LONDON, WC2H 9BP |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | COMPANY NAME CHANGED WATERCAFE LIMITED CERTIFICATE ISSUED ON 01/04/05 |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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