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SWAROVSKI UK LIMITED

Company number 00835806

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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)
01 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
19 Nov 2018 PSC01 Notification of Hayley Anne Quinn as a person with significant control on 6 April 2016
19 Nov 2018 PSC01 Notification of Suzanne Russell as a person with significant control on 4 September 2017
01 Nov 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 TM01 Termination of appointment of Graham Richard Taylor as a director on 4 September 2017
04 Sep 2017 AP03 Appointment of Miss Suzanne Russell as a secretary on 4 September 2017
04 Sep 2017 TM02 Termination of appointment of Graham Richard Taylor as a secretary on 4 September 2017
04 Sep 2017 AP01 Appointment of Miss Suzanne Russell as a director on 4 September 2017
31 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 4,000,000
13 Aug 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4,000,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4,000,000
15 Oct 2013 AP03 Appointment of Mr Graham Richard Taylor as a secretary
14 Oct 2013 TM02 Termination of appointment of Paul Gibbons as a secretary
12 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Hayley Anne Quinn on 10 January 2013
23 Aug 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 TM02 Termination of appointment of James Dubois as a secretary