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REMY COINTREAU UK LIMITED - Third Floor Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom
Company Information
- Company registration number
- 08129324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Newlands House
- 40 Berners Street
- London
- W1T 3NA
- United Kingdom Third Floor Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom UK
Management
- Managing Directors
- MAROTTA, Luca Calogero Pietro
- VALLAT, Eric Jean-Michel
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-04
- Age Of Company 2012-07-04 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Remy Cointreau S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2017-07-04
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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REMY COINTREAU UK LIMITED Company Description
- REMY COINTREAU UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08129324. Its current trading status is "live". It was registered 2012-07-04. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2017-07-04.It can be contacted at Third Floor Newlands House .
Get REMY COINTREAU UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Remy Cointreau Uk Limited - Third Floor Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom
- 2012-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-10) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-04) - AA
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change-person-director-company-with-change-date (2022-07-18) - CH01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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capital-allotment-shares (2017-03-24) - SH01
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auditors-resignation-company (2017-03-22) - AUD
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-30) - TM01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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appoint-person-director-company-with-name (2014-01-29) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-30) - AP01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-15) - SH01
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capital-allotment-shares (2012-08-02) - SH01
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incorporation-company (2012-07-04) - NEWINC
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change-account-reference-date-company-current-shortened (2012-07-25) - AA01