Faberge (UK) Limited. net worth, address, company information. Free

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Faberge (Uk) Limited (number 06236931) is a private limited company legally formed on 2007-05-03 originating in England. This business is registered at 1 Cathedral Piazza, London SW1E 5BP. Having undergone a change in 2015-06-30, the previous name this enterprise utilized was Faberge Services Limited. Faberge (Uk) Limited is operating under Standard Industrial Classification: 47770 that means "retail sale of watches and jewellery in specialised stores", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Faberge (UK) Limited
Number	06236931
Date of Incorporation:	May 3, 2007
End of financial year:	31 December
Address:	1 Cathedral Piazza, London, SW1E 5BP
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in this business, we can name: Josina V. (appointed on 13 May 2020), Antony L. (appointment date: 21 September 2017), Sean G. (appointed on 06 February 2015). 1 secretary is also there: Toby H. (appointed on 30 November 2017). The Companies House lists 1 person of significant control - Faberge Limited, a business that is located at Clifton House, 75 Fort Street, Grand Cayman Ky1-1108. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Faberge Limited

8 November 2016

Address	Appleby Trust (Cayman) Ltd Clifton House, 75 Fort Street, Grand Cayman Ky1-1108, Grand Cayman, Cayman Islands
Legal authority	Companies Law Of The Cayman Islands
Legal form	Exempted Company Incorporated With Limited Liability
Country registered	Cayman Islands
Place registered	Registrar Of Companies, Cayman Islands
Registration number	178293
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 21st, October 2022 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 20th December 2021 filed on: 3rd, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 11th November 2021. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, August 2021 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: Friday 30th July 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CH01) On Wednesday 18th November 2020 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th May 2020. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 25th, October 2019 \| accounts	Free Download (29 pages)
(AD01) Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on Monday 24th June 2019 filed on: 24th, June 2019 \| address	Free Download (1 page)
(CH01) On Tuesday 5th June 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 29th, December 2017 \| accounts	Free Download (27 pages)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
(AP03) On Thursday 30th November 2017 - new secretary appointed filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st September 2017. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th August 2017. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th July 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 28th July 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 16th, March 2017 \| accounts	Free Download (29 pages)
(AD01) Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on Thursday 8th December 2016 filed on: 8th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 29th November 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
(CH03) On Tuesday 15th December 2015 secretary's details were changed filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 28th, October 2015 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on Monday 12th October 2015 filed on: 12th, October 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed faberge services LIMITEDcertificate issued on 30/06/15 filed on: 30th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Friday 12th June 2015 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th February 2015. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(CH03) On Monday 26th January 2015 secretary's details were changed filed on: 26th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 23rd, January 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Saturday 29th November 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(CH01) On Monday 20th October 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 20th October 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 20th October 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th October 2014. filed on: 21st, October 2014 \| officers	Free Download (1 page)
(AP03) On Monday 20th October 2014 - new secretary appointed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 20th October 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 29th November 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 23rd December 2013 capital
(AP01) New director appointment on Friday 18th October 2013. filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(AP03) On Friday 18th October 2013 - new secretary appointed filed on: 18th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 18th, October 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 27th March 2013. filed on: 27th, March 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 27th March 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 27th March 2013. filed on: 27th, March 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 27th March 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Sunday 30th June 2013. Originally it was Sunday 31st March 2013 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 29th November 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 25th, September 2012 \| accounts	Free Download (21 pages)
(CH01) On Tuesday 29th November 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(CH03) On Tuesday 29th November 2011 secretary's details were changed filed on: 29th, November 2011 \| officers	Free Download (1 page)
(CH01) On Tuesday 29th November 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 29th November 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (1 page)
(AD01) Change of registered office on Tuesday 29th November 2011 from 17 St George Street London W1S 1FJ filed on: 29th, November 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 24th, August 2011 \| accounts	Free Download (21 pages)
(CH01) On Wednesday 15th June 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (1 page)
(CH03) On Wednesday 15th June 2011 secretary's details were changed filed on: 15th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 12th November 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 20th, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 3rd May 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 2nd, December 2009 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Tuesday 10th November 2009. filed on: 10th, November 2009 \| officers	Free Download (1 page)
(CH01) On Monday 9th November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 12th October 2009 filed on: 12th, October 2009 \| officers	Free Download (1 page)
(CH01) On Monday 5th October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 5th October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Monday 5th October 2009 secretary's details were changed filed on: 5th, October 2009 \| officers	Free Download (1 page)
(CH01) On Monday 5th October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009 \| annual return	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 26th, September 2008 \| accounts	Free Download (20 pages)
(363a) Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008 \| annual return	Free Download (1 page)
(287) Registered office changed on 14/02/08 from: 54 jermyn street london SW1Y 6LX filed on: 14th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/08 from: 54 jermyn street london SW1Y 6LX filed on: 14th, February 2008 \| address	Free Download (1 page)
(288a) On Wednesday 12th December 2007 New director appointed filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 12th December 2007 New director appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288b) On Sunday 2nd December 2007 Secretary resigned filed on: 2nd, December 2007 \| officers	Free Download (1 page)
(288b) On Sunday 2nd December 2007 Secretary resigned filed on: 2nd, December 2007 \| officers	Free Download (1 page)
(288a) On Sunday 2nd December 2007 New secretary appointed filed on: 2nd, December 2007 \| officers	Free Download (2 pages)
(288a) On Sunday 2nd December 2007 New secretary appointed filed on: 2nd, December 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 21st August 2007 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 21st August 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 21st August 2007 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 21st August 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 3rd, May 2007 \| incorporation	Free Download (17 pages)

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