GUERLAIN LIMITED

Company number 00317311 · Monitor this company

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201 filings

Date	Filing
31 Dec 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
31 Oct 2025	Confirmation statement made on 2025-10-31 with no updates · 3 pages	View document
17 Oct 2025	Director's details changed for Mrs Gabrielle Anne Rodriguez on 2024-03-18 · 2 pages	View document
23 Jun 2025	Confirmation statement made on 2025-06-22 with no updates · 3 pages	View document
20 May 2025	Director's details changed for Mr Enrique Abad Acosta on 2025-05-02 · 2 pages	View document
3 Sep 2024	Termination of appointment of Stephane Auge as a director on 2024-08-23 · 1 page	View document
3 Sep 2024	Appointment of Sandra, Carine, Cecile, Hella Arnal as a director on 2024-08-23 · 2 pages	View document
18 Jul 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
24 Jun 2024	Confirmation statement made on 2024-06-22 with no updates · 3 pages	View document
27 Sep 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
14 Sep 2023	Termination of appointment of Veronique Courtois as a director on 2023-03-15 · 1 page	View document
14 Sep 2023	Appointment of Mrs Gabrielle Anne Rodriguez as a director on 2023-03-15 · 2 pages	View document
6 Jul 2023	Confirmation statement made on 2023-06-22 with no updates · 3 pages	View document
14 Nov 2022	Termination of appointment of Thomas Guy Rouget as a director on 2022-10-24 · 1 page	View document
14 Nov 2022	Appointment of Mr Enrique Abad Acosta as a director on 2022-10-24 · 2 pages	View document
3 Oct 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
1 Dec 2021	Registered office address changed from 6th Floor United Kingdom House 180 Oxford Street London W1D 1AB to C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH on 2021-12-01 · 1 page	View document
8 Oct 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
6 Jul 2021	Confirmation statement made on 2021-06-22 with updates · 3 pages	View document
23 Jun 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES	View document
22 Nov 2019	DIRECTOR APPOINTED VERONIQUE COURTOIS	View document
22 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR LAURENT BOILLOT	View document
27 Aug 2019	APPOINTMENT TERMINATED, SECRETARY LOÏC HENRIOT	View document
22 Aug 2019	DIRECTOR APPOINTED MR THOMAS GUY ROUGET	View document
21 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR LOÏC HENRIOT	View document
22 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN STANTON	View document
5 Jul 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES	View document
5 Jul 2019	DIRECTOR APPOINTED MELANIE DELPHINE CONSTANCE BOIS SEVESTRE	View document
14 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES	View document
3 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LOÏC PIERRE MARIE HENRIOT / 29/06/2018	View document
6 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Jun 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES	View document
22 Jun 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
12 May 2017	DIRECTOR APPOINTED MR STEPHANE AUGE	View document
2 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR NATALIE DELLERS	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Jun 2016	Annual return made up to 22 June 2016 with full list of shareholders	View document
23 Jun 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
2 Dec 2015	02/12/15 STATEMENT OF CAPITAL GBP 1000000.00	View document
2 Dec 2015	SOLVENCY STATEMENT DATED 25/11/15	View document
2 Dec 2015	STATEMENT BY DIRECTORS	View document
2 Dec 2015	REDUCE ISSUED CAPITAL 25/11/2015	View document
10 Nov 2015	Annual return made up to 10 October 2015 with full list of shareholders	View document
12 Oct 2015	DIRECTOR APPOINTED NATALIE SANDRA LILIAN DELLERS	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE VLIEGHE	View document
24 Aug 2015	SECRETARY APPOINTED MR LOÏC PIERRE MARIE HENRIOT	View document
24 Aug 2015	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE VLIEGHE	View document
24 Aug 2015	DIRECTOR APPOINTED MR LOÏC PIERRE MARIE HENRIOT	View document
10 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR THIERRY DUGNY	View document
29 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE NOYER	View document
29 Jul 2015	DIRECTOR APPOINTED BRIAN JOHN STANTON	View document
14 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BOILLOT / 14/01/2015	View document
14 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY ERIC, LOUIS DUGNY / 14/01/2015	View document
14 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE CLAUDE VLIEGHE / 14/01/2015	View document
14 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMANUELLE RENEE ELISABETH NOYER / 14/01/2015	View document
29 Dec 2014	SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS UNITED KINGDOM	View document
12 Nov 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
12 Nov 2014	Annual return made up to 10 October 2014 with full list of shareholders	View document
15 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Nov 2013	Annual return made up to 10 October 2013 with full list of shareholders	View document
4 Nov 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Nov 2012	Annual return made up to 10 October 2012 with full list of shareholders	View document
19 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Nov 2011	Annual return made up to 10 October 2011 with full list of shareholders · 8 pages	View document
23 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
24 May 2011	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 6TH FLOOR UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, W1H 5AF, ENGLAND	View document
15 Mar 2011	DIRECTOR APPOINTED THIERRY ERIC, LOUIS DUGNY	View document
14 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SODE	View document
14 Mar 2011	REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, FIRST FLOOR MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5AF	View document
20 Jan 2011	AUDITOR'S RESIGNATION	View document
1 Nov 2010	Annual return made up to 10 October 2010 with full list of shareholders	View document
21 Oct 2010	DIRECTOR APPOINTED MRS EMMANUELLE RENEE ELISABETH NOYER	View document
21 Oct 2010	DIRECTOR APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE	View document
21 Oct 2010	SECRETARY APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE	View document
21 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GUY DE BEAUGRENIER	View document
21 Oct 2010	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE WYGAS	View document
21 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE WYGAS	View document
10 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHE WYGAS / 31/08/2010	View document
10 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE WYGAS / 31/08/2010	View document
9 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Nov 2009	Annual return made up to 10 October 2009 with full list of shareholders	View document
16 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES SODE / 10/10/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 10/10/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUY DE BEAUGRENIER / 10/10/2009	View document
16 Nov 2009	SAIL ADDRESS CREATED	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BOILLOT / 10/10/2009	View document
7 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Mar 2009	RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS	View document
6 Mar 2009	APPOINTMENT TERMINATED DIRECTOR RUTH NEWTON JONES	View document
27 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
13 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 16/10/2008	View document
7 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / RUTH NEWTON JONES / 01/07/2008	View document
17 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
27 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
27 Dec 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS	View document
28 Nov 2007	DIRECTOR RESIGNED	View document
28 Nov 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Nov 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Nov 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Nov 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS	View document
28 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
28 Sep 2005	NEW DIRECTOR APPOINTED	View document
28 Sep 2005	DIRECTOR RESIGNED	View document
5 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
28 Oct 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS	View document
7 May 2004	DIRECTOR RESIGNED	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Nov 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS	View document
25 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
22 Jul 2003	NEW DIRECTOR APPOINTED	View document
8 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
4 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Apr 2003	SECRETARY RESIGNED	View document
18 Oct 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS	View document
17 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
20 Jun 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
6 Jun 2002	SECRETARY RESIGNED	View document
2 Jun 2002	NEW DIRECTOR APPOINTED	View document
9 May 2002	NEW SECRETARY APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Nov 2001	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	DIRECTOR RESIGNED	View document
18 Oct 2001	NEW DIRECTOR APPOINTED	View document
17 Nov 2000	S386 DIS APP AUDS 23/10/00	View document
17 Nov 2000	£ NC 2133500/7500000 23/10/00	View document
17 Nov 2000	NC INC ALREADY ADJUSTED 23/10/00	View document
17 Nov 2000	S80A AUTH TO ALLOT SEC 23/10/00	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Oct 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS	View document
19 Nov 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS	View document
17 Nov 1999	DIRECTOR RESIGNED	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Oct 1999	NEW SECRETARY APPOINTED	View document
13 Oct 1999	SECRETARY RESIGNED	View document
24 Sep 1999	REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 22 AINTREE ROAD, PERIVALE, MIDDLESEX, UB6 7LP	View document
15 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Nov 1998	RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS	View document
21 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
3 Sep 1998	NEW DIRECTOR APPOINTED	View document
3 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Dec 1997	RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS	View document
24 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
22 Nov 1996	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Mar 1996	£ NC 1333500/2133500 21/02/96	View document
25 Mar 1996	NC INC ALREADY ADJUSTED 21/02/96	View document
15 Nov 1995	RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS	View document
20 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Oct 1994	RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS	View document
30 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1993	RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS	View document
29 Oct 1992	RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS	View document
29 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Oct 1991	REGISTERED OFFICE CHANGED ON 25/10/91	View document
25 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Oct 1991	RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS	View document
4 Dec 1990	AUDITOR'S RESIGNATION	View document
29 Nov 1990	NC INC ALREADY ADJUSTED 30/03/90	View document
1 Nov 1990	RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1990	ADOPT MEM AND ARTS 30/03/90	View document
22 Jun 1990	COMPANY NAME CHANGED GUERLAIN,LIMITED CERTIFICATE ISSUED ON 25/06/90	View document
25 Apr 1990	NC INC ALREADY ADJUSTED 30/03/90	View document
25 Apr 1990	£ NC 133500/1333500 30/0	View document
16 Nov 1989	RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS	View document
16 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 May 1989	NEW DIRECTOR APPOINTED	View document
28 Apr 1989	DIRECTOR RESIGNED	View document
3 Nov 1988	RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Nov 1987	RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS	View document
2 Oct 1986	ANNUAL RETURN MADE UP TO 22/09/86	View document
2 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
8 Aug 1936	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document