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Dato Capital United Kingdom

The Swatch Group (Uk) LTD

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Reports

Extended Company Report with Annual Accounts THE SWATCH GROUP (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00177501
Record last updated Saturday, June 25, 2022 11:58:33 PM UTC
Official Address 1000 Building The Royals Business Park Beckton
There are 5 companies registered at this street
Postal Code E162QU
Sector Wholesale of watches and jewellery

Charts

Visits

THE SWATCH GROUP (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 7, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2016 Appointment of a man as Director and Country Manager & Omega Brand Manager Appointment of a man as Director and Country Manager & Omega Brand Manager
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials May 28, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Financials May 26, 2011 Annual accounts 1775... Annual accounts 1775...
Registry May 18, 2011 Annual return Annual return
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry May 18, 2011 Change of particulars for director 1775... Change of particulars for director 1775...
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for director 1775... Change of particulars for director 1775...
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Financials May 13, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2009 Miscellaneous document Miscellaneous document
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jun 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Dec 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2008 Notice of change of directors or secretaries or in their particulars 1775... Notice of change of directors or secretaries or in their particulars 1775...
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2008 Annual return Annual return
Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2007 Annual return Annual return
Registry Nov 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Appointment of a director Appointment of a director
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Appointment of a director 1775... Appointment of a director 1775...
Registry Dec 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 29, 2005 Annual return Annual return
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 13, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Registry May 17, 2002 Resignation of a director Resignation of a director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry May 16, 2001 Annual return Annual return
Registry Mar 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2000 Notice of change of directors or secretaries or in their particulars 1775... Notice of change of directors or secretaries or in their particulars 1775...
Registry Nov 7, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Appointment of a director Appointment of a director
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Adopt mem and arts Adopt mem and arts
Registry Jun 11, 1999 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 1998 Change of name certificate Change of name certificate
Registry Jun 18, 1998 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Registry Jan 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 1996 Notice of change of directors or secretaries or in their particulars 1775... Notice of change of directors or secretaries or in their particulars 1775...
Financials Jul 5, 1996 Annual accounts Annual accounts
Registry May 25, 1996 Annual return Annual return
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Jul 28, 1995 Annual return Annual return
Registry Dec 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 14, 1994 Annual accounts Annual accounts
Registry May 24, 1994 Annual return Annual return
Registry May 24, 1994 Director's particulars changed Director's particulars changed
Financials Sep 22, 1993 Annual accounts Annual accounts
Registry May 21, 1993 Annual return Annual return
Financials Oct 22, 1992 Annual accounts Annual accounts
Registry May 21, 1992 Annual return Annual return
Registry Apr 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1992 Director resigned, new director appointed 1775... Director resigned, new director appointed 1775...
Financials Jul 11, 1991 Annual accounts Annual accounts
Registry Jun 7, 1991 Annual return Annual return
Registry Apr 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 5, 1991 Director resigned, new director appointed 1775... Director resigned, new director appointed 1775...
Financials Jul 25, 1990 Annual accounts Annual accounts
Registry Jul 25, 1990 Annual return Annual return
Registry May 23, 1989 Annual return 1775... Annual return 1775...
Financials May 23, 1989 Annual accounts Annual accounts

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