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CHANEL LIMITED: Filings - Page 5

    • Overview

    Company NameCHANEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00203669
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHANEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Joanna Louise Allison as a director on Jan 01, 2015

    		2 pagesAP01

    Termination of appointment of Christopher Linton May as a director on Nov 07, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		38 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Gerard Paul Philippe Wertheimer on Aug 21, 2014

    		2 pagesCH01

    Director's details changed for Christopher Linton May on Aug 21, 2014

    		2 pagesCH01

    Director's details changed for Josianne El Kabbany on Aug 21, 2014

    		2 pagesCH01

    Termination of appointment of Keith Anthony Matthews as a director on Jul 30, 2014

    		1 pagesTM01

    Termination of appointment of Keith Anthony Matthews as a director on Jul 30, 2014

    		1 pagesTM01

    Memorandum and Articles of Association

    		21 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Paul Stuart Gaff as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		27 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from , 19-21 Old Bond Street, London, W1X 3TB on Apr 18, 2013

    		2 pagesAD01

    Termination of appointment of Martin Hamilton as a secretary

    		2 pagesTM02

    Appointment of Paul Stuart Gaff as a secretary

    		3 pagesAP03

    Full accounts made up to Dec 31, 2011

    		31 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    		22 pagesAR01

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		22 pagesAR01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Group of companies' accounts made up to Dec 31, 2010

    		34 pagesAA

    legacy

    		7 pagesMG01

    legacy

    		9 pagesMG01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0