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THE SWATCH GROUP (UK) LIMITED

Learn more about THE SWATCH GROUP (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU

THE SWATCH GROUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00177501
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.10.26
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery

Previous names:

Company THE SWATCH GROUP (UK) LIMITED is a Private Limited Company, registration number 00177501, established in United Kingdom on the 26. October 1921. The company is now active. The company has been in business for 95 years and 1 month. This company used to be called SMH (UK) LIMITED. The company is based on BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU. Business of the company THE SWATCH GROUP (UK) LIMITED by SIC and NACE code is "46480 - Wholesale of watches and jewellery". There are 60 company documents available. The most recent document is "23/04/15 FULL LIST" from the 2015.05.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.23. We do not have any information about the company THE SWATCH GROUP (UK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / YANN YVES DANIEL GAMARD / 05/09/2014
Form type: CH01
Date: 2014.09.05
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DIRECTOR APPOINTED MR FREDERIC ALEXANDRE PIERRE NARDIN
Form type: AP01
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.28
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR ARLETTE EMCH
Form type: TM01
Date: 2013.04.12
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE ELSA EMCH / 14/01/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE ELSA EMCH / 14/01/2011
Form type: CH01
Date: 2011.05.18
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / GAEL MICHEL VALLADE / 01/01/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / YANN YVES DANIEL GAMARD / 01/01/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE ELSA EMCH / 01/01/2010
Form type: CH01
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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SECRETARY APPOINTED MRS HAJRA PATEL
Form type: AP03
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED SECRETARY YVAN MOREAU
Form type: 288b
Date: 2009.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.04
£2.95
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SECTION 519
Form type: MISC
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR BETTINA BRAND
Form type: 288b
Date: 2009.07.07
£2.95
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ADOPT ARTICLES 26/05/2009
Form type: RES01
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDGAR GEISER
Form type: 288b
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE EMCH DUCOMMUN / 29/12/2008
Form type: 288c
Date: 2008.12.29
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SECRETARY'S CHANGE OF PARTICULARS / YVAN MOREAU / 29/12/2008
Form type: 288c
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTINA BRAND / 02/05/2008
Form type: 288c
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 112 SOUTHAMPTON ROAD, EASTLEIGH, HAMPSHIRE, SO50 5PB
Form type: 287
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07

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Company directors and board members:

HAJRA PATEL (current)
Secretary, 2009.10.01
BUILDING 1000 THE ROYALS BUSINESS PARK , LONDON
E16 2QU
YANN YVES DANIEL GAMARD (current)
Director, 2006.12.19
BUILDING 1000 THE ROYALS BUSINESS PARK , LONDON
E16 2QU
FREDERIC ALEXANDRE PIERRE NARDIN (current)
Director, SWATCH GROUP UK & IRELAND COUNTRY MANAGER, 2014.08.29
BUILDING 1000 THE ROYALS BUSINESS PARK , LONDON
E16 2QU
GAEL MICHEL VALLADE (current)
Director, 2006.12.19
5 PLACE VERCINGETORIX , CHAMPIGNY SUR MARNE
94500
FRANCE
BETTINA IRENE DEVEREUX (resigned)
Secretary, 1994.11.18 - 2007.04.03
HILLTOP HOUSE NORTHFIELD , OVERTON
RG25 3JY, HAMPSHIRE
MARK JULIAN GRIMWOOD (resigned)
Secretary, 1992.05.18 - 1994.11.15
96 SOUTH LANE , NEW MALDEN
KT3 5ER, SURREY
YVAN PHILIPPE MARIE MOREAU (resigned)
Secretary, CFO, 2007.04.03 - 2009.09.30
58 ANNANDALE ROAD GREENWICH , LONDON
SE10 ODB
BETTINA ALEXANDRA BRAND (resigned)
Director, LEGAL COUNSEL, 2007.04.24 - 2009.05.26
28 FREIBURGSTRASSE , BIEL
2503
SWITZERLAND
ARLETTE ELSA EMCH (resigned)
Director, COMPANY DIRECTOR, 2000.11.01 - 2013.03.31
ETZELSTRASSE 83 8808 PFAFFIKON SZ , SWITZERLAND
SWITZERLAND
EDGAR GEISER (resigned)
Director, EXECUTIVE, 1992.05.18 - 2009.01.27
ALLEESTRASSE 14 , SUTZ
CH-2572
SWITZERLAND
HANS KURTH (resigned)
Director, EXECUTIVE, 1992.05.18 - 2002.04.30
HOEHENWEG 16 CH-2572 MOERIGEN , SWITZERLAND
FOREIGN
ROLAND STREULE (resigned)
Director, EXECUTIVE, 1992.05.18 - 2000.11.01
WEILCHENSTRASSE 11 , GRENCHEN CH-2540
FOREIGN
SWITZERLAND

Companies near to THE SWATCH GROUP (UK) ltd.

Information about the Private Limited Company THE SWATCH GROUP (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data