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TIFFANY & CO. (GB) - 25 Old Bond Street, London, W1S 4QB, United Kingdom
Company Information
- Company registration number
- 01997250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Old Bond Street
- London
- W1S 4QB 25 Old Bond Street, London, W1S 4QB UK
Management
- Managing Directors
- HAIG, Gavin Scott
- LEDRU, Anthony Michel Patrick
- SO, Catherine Wen Hwa
- FROTA, Alexandre Rodrigues
- Company secretaries
- SO, Catherine Wen Hwa
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-03-07
- Age Of Company 1986-03-07 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tiffany & Co. (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIFFANY & CO.
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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TIFFANY & CO. (GB) Company Description
- TIFFANY & CO. (GB) is a private-unlimited registered in United Kingdom with the Company reg no 01997250. Its current trading status is "live". It was registered 1986-03-07. It was previously called TIFFANY & CO.. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at 25 Old Bond Street .
Get TIFFANY & CO. (GB) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tiffany & Co. (Gb) - 25 Old Bond Street, London, W1S 4QB, United Kingdom
- 1986-03-07
- 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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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-dormant (2023-01-08) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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change-account-reference-date-company-previous-shortened (2022-02-03) - AA01
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accounts-with-accounts-type-dormant (2022-02-02) - AA
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-28) - AA
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-24) - AP03
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change-person-director-company-with-change-date (2021-03-02) - CH01
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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accounts-with-accounts-type-dormant (2020-01-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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accounts-with-accounts-type-full (2017-11-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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change-person-secretary-company-with-change-date (2016-03-01) - CH03
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change-person-director-company-with-change-date (2016-03-02) - CH01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-02-13) - AD03
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change-person-director-company-with-change-date (2015-02-13) - CH01
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change-corporate-secretary-company-with-change-date (2015-02-13) - CH04
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name (2014-06-20) - TM01
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termination-secretary-company-with-name (2014-06-09) - TM02
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termination-director-company-with-name (2014-06-09) - TM01
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termination-secretary-company-with-name (2014-07-08) - TM02
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
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accounts-with-accounts-type-full (2014-11-07) - AA
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termination-director-company-with-name (2014-07-08) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-15) - TM01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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accounts-with-accounts-type-full (2012-02-02) - AA
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accounts-with-accounts-type-full (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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appoint-person-director-company-with-name (2011-01-06) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
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change-sail-address-company (2010-11-26) - AD02
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accounts-with-accounts-type-full (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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legacy (2009-03-20) - 288c
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legacy (2009-03-17) - 288c
keyboard_arrow_right 2008
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memorandum-articles (2008-03-04) - MEM/ARTS
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certificate-change-of-name-company (2008-02-01) - CERTNM
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-10-24) - 288b
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legacy (2006-01-12) - 363a
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legacy (2006-01-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288c
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legacy (2005-01-27) - 288c
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accounts-with-accounts-type-group (2005-12-07) - AA
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legacy (2005-02-08) - 363a
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accounts-with-accounts-type-group (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 244
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-12) - 363s
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auditors-resignation-company (2003-04-16) - AUD
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accounts-with-accounts-type-full (2003-11-28) - AA
keyboard_arrow_right 2002
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legacy (2002-03-07) - 363s
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legacy (2002-03-15) - 288c
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legacy (2002-04-15) - 288c
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accounts-with-accounts-type-full (2002-12-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-29) - AA
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legacy (2001-10-11) - 288a
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legacy (2001-06-15) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-full (2000-11-30) - AA
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legacy (2000-10-09) - 288b
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-12) - 288c
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legacy (1999-01-12) - 363a
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legacy (1999-05-18) - 288b
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accounts-with-accounts-type-full (1999-12-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-01) - AA
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auditors-resignation-company (1998-11-16) - AUD
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legacy (1998-01-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-19) - 363(353)
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legacy (1997-01-19) - 363a
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-11-18) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-01-12) - 288
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legacy (1996-01-12) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-30) - AA
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legacy (1995-06-29) - 403a
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legacy (1995-06-28) - 288
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legacy (1995-01-29) - 363x
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legacy (1995-01-29) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-01-19) - RESOLUTIONS
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legacy (1994-01-19) - 123
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legacy (1994-01-09) - 363s
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accounts-with-accounts-type-full (1994-08-02) - AA
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memorandum-articles (1994-10-17) - MEM/ARTS
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legacy (1994-10-17) - 288
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legacy (1994-06-10) - 288
keyboard_arrow_right 1993
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resolution (1993-01-29) - RESOLUTIONS
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legacy (1993-01-29) - 49(1)
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legacy (1993-01-29) - 49(8)(a)
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certificate-re-registration-limited-to-unlimited (1993-01-29) - CERT3
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re-registration-memorandum-articles (1993-01-29) - MAR
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accounts-with-accounts-type-full (1993-10-01) - AA
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legacy (1993-01-29) - 49(8)(b)
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363s
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accounts-with-accounts-type-full (1992-11-25) - AA
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legacy (1992-03-23) - 363s
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accounts-with-accounts-type-full (1992-03-23) - AA
keyboard_arrow_right 1991
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resolution (1991-01-23) - RESOLUTIONS
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legacy (1991-01-23) - 363a
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accounts-with-accounts-type-full (1991-01-23) - AA
keyboard_arrow_right 1990
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legacy (1990-02-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-07) - AA
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legacy (1989-04-19) - 403a
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accounts-with-accounts-type-full (1989-01-11) - AA
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legacy (1989-01-11) - 363
keyboard_arrow_right 1988
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legacy (1988-06-21) - 288
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legacy (1988-08-18) - PUC 3
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legacy (1988-09-01) - 122
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resolution (1988-08-08) - RESOLUTIONS
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legacy (1988-11-28) - 288
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legacy (1988-10-10) - 88(3)
keyboard_arrow_right 1987
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legacy (1987-11-01) - 363
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legacy (1987-09-22) - 395
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memorandum-articles (1987-05-21) - MEM/ARTS
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legacy (1987-01-27) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-11-01) - AA
keyboard_arrow_right 1986
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miscellaneous (1986-03-07) - MISC
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incorporation-company (1986-03-07) - NEWINC
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legacy (1986-05-07) - GAZ(U)
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legacy (1986-05-14) - 288
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legacy (1986-05-14) - 287
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legacy (1986-06-13) - GAZ(U)
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legacy (1986-06-13) - 288
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certificate-change-of-name-company (1986-08-22) - CERTNM
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legacy (1986-09-11) - 395
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legacy (1986-12-04) - 287
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legacy (1986-06-13) - 287
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certificate-change-of-name-company (1986-07-10) - CERTNM