WATCHES OF SWITZERLAND OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Full accounts made up to 2024-04-28 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2023-04-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 12/05/2312 May 2023 | Appointment of Mr Lars Anders Ragnar Romberg as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Termination of appointment of William James Spencer Floydd as a director on 2023-05-12 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-05-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 04/01/224 January 2022 | Appointment of Mr William Floydd as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Lars Anders Ragnar Romberg as a director on 2022-01-01 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-05-02 |
| 16/11/2116 November 2021 | Director's details changed for Mr Craig Bolton on 2021-11-06 |
| 12/11/2112 November 2021 | Director's details changed for Mr Craig Bolton on 2020-03-09 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050746940011 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRODERICK |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR CRAIG BOLTON |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 28/04/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERESA COLAIANNI |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLARD |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MR PAUL REX EARDLEY |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORHEAD |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY GILLIAN OLIFF |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSAMOND MONCKTON |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FABRICE NOTTIN |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELE RABA |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050746940010 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050746940009 |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED THE WATCHES OF SWITZERLAND GROUP LIMITED CERTIFICATE ISSUED ON 15/05/19 |
| 15/05/1915 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR ROBERT JAMES MOORHEAD |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MRS TERESA COLAIANNI |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP HAID |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR DENNIS HENRY MILLARD |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 03/09/183 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/183 September 2018 | COMPANY NAME CHANGED AURUM HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/09/18 |
| 19/05/1819 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050746940008 |
| 19/05/1819 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050746940007 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050746940010 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050746940009 |
| 18/04/1818 April 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 22.35 |
| 18/04/1818 April 2018 | STATEMENT BY DIRECTORS |
| 18/04/1818 April 2018 | SOLVENCY STATEMENT DATED 18/04/18 |
| 18/04/1818 April 2018 | REDUCE ISSUED CAPITAL 18/04/2018 |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/11/171 November 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 22353 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050746940008 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 01/05/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LE TROQUER |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050746940006 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050746940007 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 03/05/15 |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 04/05/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED LARS ANDERS RAGNAR ROMBERG |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED THE HON ROSAMOND MARY MONCKTON |
| 04/11/144 November 2014 | CONSOLIDATION 22/10/14 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050746940006 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED FRANCOIS MAURICE LE TROQUER |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR HUGH BRIAN DUFFY |
| 03/03/143 March 2014 | DIRECTOR APPOINTED PHILIPP HAID |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEAD |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED FABRICE NOTTIN |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MICHELE RABA |
| 13/01/1413 January 2014 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/13 |
| 30/04/1330 April 2013 | CONSOLIDATION 18/03/13 |
| 30/04/1330 April 2013 | CONSOLIDATION 18/03/13 |
| 23/04/1323 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR BJORGVINSSON |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMBER |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LILJA EINARSDOTTIR |
| 05/04/135 April 2013 | ADOPT ARTICLES 18/03/2013 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR GUDMUNDUR OLI BJORGVINSSON |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ARSAELL HAFSTEINSSON |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/04/1225 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 |
| 11/04/1211 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARSAELL HAFSTEINSSON / 10/04/2012 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON |
| 01/08/111 August 2011 | DIRECTOR APPOINTED ARSAELL HAFSTEINSSON |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 |
| 11/04/1111 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 09/04/119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 08/04/2011 |
| 09/04/119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 08/04/2011 |
| 04/04/114 April 2011 | STATEMENT BY DIRECTORS |
| 04/04/114 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 9925.40 |
| 04/04/114 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 21527.4 |
| 04/04/114 April 2011 | REDUCE ISSUED CAPITAL 01/04/2011 |
| 04/04/114 April 2011 | SOLVENCY STATEMENT DATED 01/04/11 |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 14345221.00 |
| 16/08/1016 August 2010 | SOLVENCY STATEMENT DATED 28/07/10 |
| 16/08/1016 August 2010 | SHARE PREMIUM REDUCED 28/07/2010 |
| 16/08/1016 August 2010 | STATEMENT BY DIRECTORS |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 18/03/1018 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 89686030.40 |
| 01/02/101 February 2010 | SUB-DIVISION 08/01/10 |
| 01/02/101 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 89669480.00 |
| 01/02/101 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 89685865.00 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY INGLESON |
| 21/01/1021 January 2010 | ALTER ARTICLES 17/11/2009 |
| 21/01/1021 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/09 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1014 January 2010 | ALTER ARTICLES 06/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED LILJA BJORK EINARSDOTTIR |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED SALLY INGLESON |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DAVID JAMES AMBER |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR SIGURDSSON / 04/11/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 05/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR SIGURDSSON / 05/10/2009 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GERRARD |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY SUMMERS |
| 13/04/0913 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED GUNNAR SIGURDSSON |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR KRISTIN JOHANNESDOTTIR |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETUR HALLDORSSON |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR PALMI HARALDSSON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRAS SZIRTES |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ANDRAS SZIRTES |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY BLUE |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/08 |
| 17/07/0817 July 2008 | ALTER ARTICLES 21/04/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ANTHONY JOHN BRODERICK |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JEFFREY SUMMERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED RICHARD EDWIN GERRARD |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/071 June 2007 | COMPANY NAME CHANGED GOLDSMITHS GROUP LIMITED CERTIFICATE ISSUED ON 01/06/07 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | SHARES AGREEMENT OTC |
| 20/02/0720 February 2007 | ARTICLES OF ASSOCIATION |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 30/01/0730 January 2007 | SHARES AGREEMENT OTC |
| 30/01/0730 January 2007 | £ IC 41849745/41738912 22/12/06 £ SR [email protected]=110833 |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 16/01/0716 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0716 January 2007 | S-DIV 22/12/06 |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED GODFREY HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/10/04 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: RENOIR HOUSE, 135-137 NEW BOND STREET, LONDON, W1S 2TG |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/042 June 2004 | FINANCE AGREEMENT 12/05/04 |
| 02/06/042 June 2004 | £ NC 10000/1020000 12/0 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NC INC ALREADY ADJUSTED 12/05/04 |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 33/43 PRICE STREET, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 4JJ |
| 02/06/042 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | COMPANY NAME CHANGED HS 220 LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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