AUDEMARS PIGUET (UK) LIMITED

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DateDescription
10/03/2510 March 2025 Register inspection address has been changed from 7 Pilgrim Street Faegre Drinker Biddle & Reath Llp London EC4V 6LB England to 8 Bishopsgate Level 18 London EC2N 4BQ

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10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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04/10/244 October 2024 Termination of appointment of Marco Vigano as a director on 2024-09-15

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04/10/244 October 2024 Appointment of Mrs Géraldine Stalder as a director on 2024-10-04

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20/09/2420 September 2024 Amended group of companies' accounts made up to 2023-12-31

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05/08/245 August 2024 Full accounts made up to 2023-12-31

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12/07/2412 July 2024 Termination of appointment of Rachel Aurore Sandoz-Dit-Bragard as a director on 2024-05-02

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12/07/2412 July 2024 Appointment of Mr Marco Cito as a director on 2024-07-12

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with no updates

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11/03/2411 March 2024 Register inspection address has been changed from Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England to 7 Pilgrim Street Faegre Drinker Biddle & Reath Llp London EC4V 6LB

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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23/01/2323 January 2023 Appointment of Mr Marco Vigano as a director on 2021-12-01

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23/01/2323 January 2023 Termination of appointment of Yves Meylan as a director on 2021-11-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Group of companies' accounts made up to 2021-12-31

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR SAJI JABBOUR

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 5TH FLOOR 15-16 BROOK MEWS LONDON W1K 4DS

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE AUDEMARS

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24/06/1924 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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16/11/1716 November 2017 SAIL ADDRESS CHANGED FROM: BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ

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14/11/1714 November 2017 DIRECTOR APPOINTED MR DANIEL COMPTON

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14/11/1714 November 2017 DIRECTOR APPOINTED MR YVES MEYLAN

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR TIM SAYLER

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE TORRENS

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE AUDEMARS

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28/09/1728 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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01/06/171 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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04/01/174 January 2017 SAIL ADDRESS CREATED

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16/06/1616 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/03/1611 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/01/1618 January 2016 ADOPT ARTICLES 18/12/2015

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18/01/1618 January 2016 ADOPT ARTICLES 18/12/2015

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18/01/1618 January 2016 STATEMENT OF COMPANY'S OBJECTS

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJI STEPHANE JABBOUR / 11/01/2016

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJI STEPHANE JABBOUR / 29/09/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SAYLER / 29/09/2015

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09/06/159 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE TORRENS / 05/03/2015

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SAYLER / 05/03/2015

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 5TH FLOOR 3 HANOVER SQUARE LONDON W1S 1HD

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10/04/1410 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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20/03/1420 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/10/1310 October 2013 DIRECTOR APPOINTED MR JOSE TORRENS

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27/03/1327 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/03/1325 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SAWYER / 19/03/2013

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30/10/1230 October 2012 DIRECTOR APPOINTED MR TIM SAWYER

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MEAD

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SICKENBERG

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPP MERK

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21/03/1221 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/03/1219 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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07/09/117 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/05/116 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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06/07/106 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/05/105 May 2010 Annual return made up to 11 March 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE MEAD / 01/10/2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJI STEPHANE JABBOUR / 01/10/2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP CHRISTIAN MERK / 01/10/2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG PETER SICKENBERG / 01/10/2009

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04/11/094 November 2009 ADOPT ARTICLES

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIRHEAD

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15/10/0915 October 2009 DIRECTOR APPOINTED MR WOLFGANG PETER SICKENBERG

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15/10/0915 October 2009 DIRECTOR APPOINTED MR SAJI STEPHANE JABBOUR

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/03/0912 March 2009 APPOINTMENT TERMINATE, DIRECTOR ROBERT WIEDER LOGGED FORM

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12/03/0912 March 2009 DIRECTOR APPOINTED MR PHILIPP CHRISTIAN MERK

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12/03/0912 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY ROBERT WIEDER

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11/03/0911 March 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR GEORGES MAYLAN

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY TOLA LONGE

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7QS

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/04/0825 April 2008 DIRECTOR APPOINTED GEORGES HENRI MAYLAN

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25/04/0825 April 2008 DIRECTOR APPOINTED GARY GEORGE MEAD

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25/04/0825 April 2008 DIRECTOR APPOINTED WILLIAM ADAM JOHN MUIRHEAD

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25/04/0825 April 2008 SECRETARY APPOINTED ROBERT WIEDER

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM C/O BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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