HAUSER & WIRTH GALLERY LIMITED

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DateDescription
27/09/2427 September 2024 Full accounts made up to 2023-12-31

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24/09/2424 September 2024 Termination of appointment of Ewan Andrew Venters as a director on 2024-09-19

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24/09/2424 September 2024 Director's details changed for Mirella Roma on 2024-09-23

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31/07/2431 July 2024 Change of details for Ms Manuela Wirth-Hauser as a person with significant control on 2016-04-06

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30/07/2430 July 2024 Change of details for Mr Iwan Wirth as a person with significant control on 2016-04-06

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14/06/2414 June 2024 Confirmation statement made on 2024-06-04 with no updates

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25/04/2425 April 2024 Director's details changed for Neil Robert Wenman on 2024-04-24

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20/02/2420 February 2024 Cessation of Ursula Hauser as a person with significant control on 2024-02-19

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-04 with no updates

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17/03/2317 March 2023 Appointment of Lukas Haldimann as a secretary on 2023-03-13

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17/03/2317 March 2023 Termination of appointment of Iwan Wirth as a secretary on 2023-03-13

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12/12/2212 December 2022 Termination of appointment of Manuela Wirth-Hauser as a director on 2022-12-12

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12/12/2212 December 2022 Termination of appointment of Iwan Wirth as a director on 2022-12-12

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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27/02/1527 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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20/10/1420 October 2014 SECTION 519 COMPANIES ACT 2006

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/03/1410 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
196A PICCADILLY
LONDON
W1J 9DY

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/06/134 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/03/1312 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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07/12/127 December 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4

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10/09/1210 September 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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10/09/1210 September 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/02/1214 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/04/117 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR GREGOR MUIR

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31/03/1131 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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07/12/107 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/09/1030 September 2010 DIRECTOR APPOINTED MS SARA KATE HARRISON

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10/05/1010 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/03/1011 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANZ-JOSEF OGGIER / 19/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IWAN WIRTH / 11/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANUELA WIRTH HAUSER / 11/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ZUCCOLI / 11/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MUIR / 11/02/2010

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / IWAN WIRTH / 11/02/2010

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09/03/109 March 2010 SAIL ADDRESS CREATED

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09/03/109 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/12/0929 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/12/093 December 2009 DIRECTOR APPOINTED FRANZ-JOSEF OGGIER

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09/11/099 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/06/0922 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/02/0918 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/04/0811 April 2008 DIRECTOR'S PARTICULARS GREGOR MUIR

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11/04/0811 April 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH

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11/03/0711 March 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/05

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17/04/0417 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/03/046 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/02/0417 February 2004 SECRETARY RESIGNED

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24/09/0324 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003 DIRECTOR'S PARTICULARS CHANGED

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13/08/0313 August 2003 DIRECTOR'S PARTICULARS CHANGED

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 SECRETARY RESIGNED

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02/03/032 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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02/03/032 March 2003 LOCATION OF REGISTER OF MEMBERS

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02/03/032 March 2003 S80A AUTH TO ALLOT SEC 11/02/03 S366A DISP HOLDING AGM 11/02/03 S252 DISP LAYING ACC 11/02/03 S386 DISP APP AUDS 11/02/03

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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