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SWAROVSKI UK LIMITED

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

Company details

1ST FLOOR BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE

SWAROVSKI UK LIMITED on the map

Company type: Private Limited Company
Company number: 00835806
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.28
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

GIROZENTRALE UND BANK DER OESTERREICHIS-CHEN SPARKASSEN AKTIENGESELLSCHAFT
LEGAL CHARGE - Outstanding on 1988.02.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 4000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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SECRETARY APPOINTED MR GRAHAM RICHARD TAYLOR
Form type: AP03
Date: 2013.10.15
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APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS
Form type: TM02
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ANNE QUINN / 10/01/2013
Form type: CH01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY JAMES DUBOIS
Form type: TM02
Date: 2012.08.03
£2.95
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SECRETARY APPOINTED PAUL MICHAEL GIBBONS
Form type: AP03
Date: 2012.08.03
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, SALFORDS, SURREY, RH1 5JQ
Form type: AD01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES DUBOIS
Form type: TM01
Date: 2012.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.25
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ANNE QUINN / 01/10/2009
Form type: CH01
Date: 2010.07.23
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DIRECTOR APPOINTED GRAHAM RICHARD TAYLOR
Form type: AP01
Date: 2009.10.22
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APPOINTMENT TERMINATED, DIRECTOR HAROLD MCMATH
Form type: TM01
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MARKUS LUDESCHER LOGGED FORM
Form type: 288b
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER REHM
Form type: 288b
Date: 2008.12.23
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DIRECTOR APPOINTED HAROLD JOHN STANLEY MCMATH
Form type: 288a
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED HAYLEY ANNE QUINN
Form type: 288a
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR ARJEN VAN KOOTEN
Form type: 288b
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR JAMES SHEPHERD
Form type: 288b
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED JAMES SHEPHERD
Form type: 288a
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARKUS LUDESCIIER
Form type: 288b
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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REDUCE ISSUED CAPITAL 14/09/05
Form type: RES06
Date: 2005.09.26
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.09.26
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.09.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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S366A DISP HOLDING AGM 26/05/04
Form type: ELRES
Date: 2004.07.02
£2.95
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AUDITORS RENUMERATION 26/05/04
Form type: RES13
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: ELRES
Document description: S386 DISP APP AUDS 26/05/04
Document type: ANNOTATION
Date: 2004.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/05/04
Document type: ANNOTATION
Date: 2004.07.02
Form type: ELRES
Document description: S386 DISP APP AUDS 26/05/04
Document type: ANNOTATION
Date: 2004.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/05/04
Document type: ANNOTATION
Date: 2004.07.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/05/04
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22

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Company directors and board members:

GRAHAM RICHARD TAYLOR (current)
Secretary, 2013.10.14
1ST FLOOR BUILDING 4 CHISWICK PARK 566 CHISWICK HI , LONDON
W4 5YE
HAYLEY ANNE QUINN (current)
Director, GENERAL MANAGER CONSUMER GOODS DIV, 2008.11.03
1ST FLOOR, BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YE
GRAHAM RICHARD TAYLOR (current)
Director, ACCOUNTANT, 2009.10.16
1ST FLOOR BUILDING 4 CHISWICK PARK 566 CHISWICK HI , LONDON
W4 5YE
JAMES DUBOIS (resigned)
Secretary, 1992.05.22 - 2012.08.01
5 LYNWOOD ROAD , EPSOM
KT17 4LF, SURREY
PAUL MICHAEL GIBBONS (resigned)
Secretary, 2012.08.01 - 2013.10.14
1ST FLOOR BUILDING 4 CHISWICK PARK 566 CHISWICK HI , LONDON
W4 5YE
JAMES DUBOIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 2011.12.31
5 LYNWOOD ROAD , EPSOM
KT17 4LF, SURREY
MARKUS LUDESCIIER (resigned)
Director, 2004.02.02 - 2008.07.04
NEUACKERSTR 33 , ZOLLIKERBERG
FOREIGN, ZURICH 8125
SWITZERLAND
ALAN MC DANELL (resigned)
Director, COMPANY DIRECTOR, 1995.04.21 - 2003.01.09
8 LONG COPSE CLOSE BOOKHAM , LEATHERHEAD
KT23 3PX, SURREY
HAROLD JOHN STANLEY MCMATH (resigned)
Director, FINANCE & ADMIN MANAGER, 2008.11.03 - 2009.10.16
32 CALLUNA DRIVE COPTHORNE , CRAWLEY
RH10 3XF, WEST SUSSEX
HEINZ MOLAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 2000.07.01
GENERAL WILLE STRASSE 88 CH 8706 , FELDMEILEN
ZURICH
SWITZERLAND
ALEXANDER GALLUS REHM (resigned)
Director, VICE PRESIDENT, 2003.02.20 - 2008.12.12
NEUFELDSTR 62 , MUNICH
FOREIGN, 81243
GERMANY
ERIC SCHINZEL (resigned)
Director, FINANCIAL CONTROLLER, 2003.02.20 - 2007.12.31
UNIT BRUECH 130 , MEILEN
FOREIGN, ZURICH 8706
SWITZERLAND
JAMES SHEPHERD (resigned)
Director, 2008.07.04 - 2008.11.03
35 PETER AVENUE , OXTED
RH8 9LG, SURREY
ARJEN VAN KOOTEN (resigned)
Director, COMPANY DIRECTOR, 2007.12.31 - 2008.11.03
ZWANENBALG 1113 , 2A DEN HELDER
1788
THE NETHERLANDS
JEAN CONRAD VANNIJLEN (resigned)
Director, 2000.07.01 - 2004.01.16
AV POMPEU FABRA 12 , BARCELONA
08028
SPAIN

Companies near to SWAROVSKI UK ltd.

Information about the Private Limited Company SWAROVSKI 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: 2016.06.08. Reload the data