WATCHES OF SWITZERLAND OPERATIONS LIMITED
Company number 05074694
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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) |
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29 Aug 2019 | TM01 | Termination of appointment of Teresa Colaianni as a director on 21 August 2019 | |
29 Aug 2019 | TM01 | Termination of appointment of Robert James Moorhead as a director on 21 August 2019 | |
29 Aug 2019 | TM01 | Termination of appointment of Rosamond Mary Monckton as a director on 21 August 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Fabrice Aurelien Nottin as a director on 29 July 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Michele Raba as a director on 29 July 2019 | |
04 Jun 2019 | MR04 | Satisfaction of charge 050746940009 in full | |
04 Jun 2019 | MR04 | Satisfaction of charge 050746940010 in full | |
15 May 2019 | RESOLUTIONS |
Resolutions
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15 May 2019 | CONNOT | Change of name notice | |
22 Jan 2019 | AA | Full accounts made up to 29 April 2018 | |
16 Jan 2019 | AP01 | Appointment of Mr Robert James Moorhead as a director on 11 January 2019 | |
05 Dec 2018 | AP01 | Appointment of Mrs Teresa Colaianni as a director on 3 December 2018 | |
29 Nov 2018 | TM01 | Termination of appointment of Philipp Emanuel Haid as a director on 31 October 2018 | |
05 Oct 2018 | AP01 | Appointment of Mr Dennis Henry Millard as a director on 1 October 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
03 Sep 2018 | RESOLUTIONS |
Resolutions
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03 Sep 2018 | CONNOT | Change of name notice | |
19 May 2018 | MR04 | Satisfaction of charge 050746940008 in full | |
19 May 2018 | MR04 | Satisfaction of charge 050746940007 in full | |
20 Apr 2018 | MR01 | Registration of charge 050746940009, created on 18 April 2018 | |
20 Apr 2018 | MR01 | Registration of charge 050746940010, created on 18 April 2018 | |
18 Apr 2018 | SH20 | Statement by Directors | |
18 Apr 2018 | SH19 |
Statement of capital on 18 April 2018
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18 Apr 2018 | CAP-SS | Solvency Statement dated 18/04/18 | |
18 Apr 2018 | RESOLUTIONS |
Resolutions
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