- Company Overview for THE SWATCH GROUP (UK) LIMITED (00177501)
- Filing history for THE SWATCH GROUP (UK) LIMITED (00177501)
- People for THE SWATCH GROUP (UK) LIMITED (00177501)
- Charges for THE SWATCH GROUP (UK) LIMITED (00177501)
- More for THE SWATCH GROUP (UK) LIMITED (00177501)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Sep 2024 | AP01 | Appointment of Mr Georges Nicolas Hayek as a director on 1 September 2024 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Peter Rudolf Steiger as a director on 31 August 2024 | |
| 19 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 16 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 19 March 2024
|
|
| 08 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jun 2022 | AP03 | Appointment of Mrs Maria Chandler as a secretary on 1 June 2022 | |
| 11 May 2022 | TM02 | Termination of appointment of Ezer Senol as a secretary on 29 April 2022 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 29 Nov 2021 | PSC09 | Withdrawal of a person with significant control statement on 29 November 2021 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 18 Oct 2019 | AP01 | Appointment of Miss Mireille Simone Koenig as a director on 9 October 2019 | |
| 18 Oct 2019 | AP01 | Appointment of Mr Peter Rudolf Steiger as a director on 9 October 2019 | |
| 18 Oct 2019 | TM01 | Termination of appointment of Gael Michel Vallade as a director on 7 October 2019 | |
| 18 Oct 2019 | TM01 | Termination of appointment of Yann Yves Daniel Gamard as a director on 7 October 2019 | |
| 18 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
| 07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates |