RICHEMONT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RICHEMONT INTERNATIONAL LIMITED
COMPANY NUMBER
02263767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/06/1988
(36 years and 6 months old)
WEBSITE
www.richemont.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/06/1988
14/12/1988
TRUSHELFCO (NO. 1278) LIMITED
LONDON
W1J 5QT
Telephone: 02074992539
TPS: No
15 Hill Street
London
W1J 5QT
Telephone: 74992539
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHEMONT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RICHEMONT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RICHEMONT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHEMONT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHEMONT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 15 Past: 70 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/12/1991 - 31/12/2014 (23years) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
26/12/1991 - Present (32 years and 11 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 04/04/2018 | Luanne Still (923582061) has left the board |
| 04/04/2018 | New Company Secretary Shamini Rajah-Barrett (924478574) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Caroline Delia Welch-Ballentine (914562534) has left the board |
| 09/01/2018 | New Board Member Sheila Mary Henderson (923307635) Appointed |
| 25/07/2017 | New Company Secretary Luanne Still (923582061) Appointed |
| 25/07/2017 | Rupert John Brooks (917503056) has left the board |
| 16/07/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 05/04/2016 | Eloy Urbain Paul Ghislain Michotte (901491211) has left the board |
| 05/04/2016 | New Board Member Rupert John Brooks (912422559) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 28/07/2015 | New Accounts filed |
| 17/02/2015 | Caroline Delia Welch-Ballentine (919477884) has left the board |
| 17/02/2015 | New Board Member Caroline Delia Welch-Ballentine (914562534) Appointed |
| 10/02/2015 | New Board Member Caroline Delia Welch-Ballentine (919477884) Appointed |
| 19/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | Frederick Willem Mostert (903780826) has left the board |
| 14/07/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 08/08/2013 | Christopher Michael Colfer (910158921) has left the board |
| 02/08/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Company Secretary Rupert John Brooks (917503056) Appointed |
| 18/01/2013 | William Sackville Gwynne Lawrence (903257103) has left the board |
| 04/10/2012 | New Accounts filed |
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