FOSSIL (UK) HOLDINGS LIMITED

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DateDescription
14/08/2514 August 2025 NewRegistration of charge 041933400001, created on 2025-08-13

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15/05/2515 May 2025 Full accounts made up to 2023-12-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with no updates

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14/05/2414 May 2024 Full accounts made up to 2022-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-17 with no updates

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02/04/242 April 2024 Termination of appointment of Antonio Nigro as a director on 2024-03-31

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15/01/2415 January 2024 Termination of appointment of Florian Stalder as a director on 2024-01-15

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12/01/2412 January 2024 Appointment of Mr Maurice Leonardus Maria Hendrix as a director on 2024-01-11

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12/01/2412 January 2024 Termination of appointment of Alan James Panter as a director on 2024-01-10

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12/01/2412 January 2024 Appointment of Ms Sharon Lynn Dean as a director on 2024-01-11

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12/01/2412 January 2024 Appointment of Mr Patrick Lamar Turner as a director on 2024-01-11

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09/06/239 June 2023 Full accounts made up to 2022-01-01

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15/05/2315 May 2023 Confirmation statement made on 2023-03-17 with no updates

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02/12/222 December 2022 Registered office address changed from Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5th to Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD on 2022-12-02

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08/04/228 April 2022 Full accounts made up to 2021-01-02

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04/04/224 April 2022 Confirmation statement made on 2022-03-17 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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10/08/2010 August 2020 DIRECTOR APPOINTED MR ANTONIO NIGRO

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN FREY

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07/08/207 August 2020 DIRECTOR APPOINTED MR ALAN JAMES PANTER

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS

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29/11/1929 November 2019 FULL ACCOUNTS MADE UP TO 29/12/18

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09/08/199 August 2019 APPOINTMENT TERMINATED, SECRETARY DANIEL MCALLISTER

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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19/07/1819 July 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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24/08/1724 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEGEMANN

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09/08/179 August 2017 DIRECTOR APPOINTED MR FLORIAN STALDER

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR APPOINTED MARTIN FREY

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR LARS KORNBECK

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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30/06/1630 June 2016 SECRETARY APPOINTED MR DANIEL CHARLES MCALLISTER

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY PAMELA UGBENE

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HEINRICH STEGEMANN / 01/04/2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/04/2016

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN WOOD

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24/03/1624 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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04/03/164 March 2016 DIRECTOR APPOINTED MR LARS KORNBECK

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR HANS-PETER GEHMACHER

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17/12/1517 December 2015 SECRETARY APPOINTED PAMELA UGBENE

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12/10/1512 October 2015 SAIL ADDRESS CREATED

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12/10/1512 October 2015 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED

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27/07/1527 July 2015 FULL ACCOUNTS MADE UP TO 03/01/15

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13/04/1513 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER GEHMACHER / 16/03/2015

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21/08/1421 August 2014 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED

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15/08/1415 August 2014 APPOINTMENT TERMINATED, SECRETARY TRI STOCKWIN

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15/05/1415 May 2014 FULL ACCOUNTS MADE UP TO 28/12/13

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06/05/146 May 2014 PREVSHO FROM 05/01/2014 TO 31/12/2013

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19/03/1419 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR LIVIO GALANTI

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15/11/1315 November 2013 SECRETARY APPOINTED MRS TRI DIEU STOCKWIN

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15/11/1315 November 2013 DIRECTOR APPOINTED MRS HELEN WOOD

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15/11/1315 November 2013 DIRECTOR APPOINTED MR HANS-PETER GEHMACHER

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15/11/1315 November 2013 DIRECTOR APPOINTED MR CHRISTIAN HEINRICH STEGEMANN

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15/11/1315 November 2013 DIRECTOR APPOINTED MR RICHARD COLLINS

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 15/11/2013

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY GILES BUSHBY

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR GILES BUSHBY

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14/05/1314 May 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/03/1228 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 01/01/11

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILES MARK BUSHBY / 15/03/2010

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / GILES MARK BUSHBY / 15/04/2010

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28/03/1128 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR APPOINTED MR LIVIO GALANTI

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 02/01/10

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13/04/1013 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILKS BARNES / 17/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES MARK BUSHBY / 14/12/2009

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GILES MARK BUSHBY / 14/12/2009

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 03/01/09

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20/03/0920 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 FULL ACCOUNTS MADE UP TO 05/01/08

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01/04/081 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 FULL ACCOUNTS MADE UP TO 06/01/07

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13/04/0713 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 24 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES BUCKINGHAMSHIRE MK13 9HA

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 FULL ACCOUNTS MADE UP TO 01/01/05

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08/04/058 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 FULL ACCOUNTS MADE UP TO 03/01/04

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02/04/042 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 FULL ACCOUNTS MADE UP TO 04/01/03

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22/04/0322 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 FULL ACCOUNTS MADE UP TO 05/01/02

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03/05/023 May 2002 DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/01/02

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03/05/013 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 SECRETARY RESIGNED

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03/04/013 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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