HERZOG & DE MEURON (UK) LTD.
Company number 03272431 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 14 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 29 Jul 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-29 · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 2 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Director's details changed for Mr Ascan Mergenthaler on 2021-11-24 · 2 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Ascan Mergenthaler on 2021-11-24 · 2 pages | View document |
| 14 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | View document |
| 7 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 27 Jan 2020 | CESSATION OF HERZOG & DE MEURON ARCHITEKTEN A.G. AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O WESTBURY 145/157 ST. JOHN STREET 2ND FLOOR LONDON EC1V 4PY | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR MAURO DI DOMENICA | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED ADRIAN KELLER | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DE MEURON | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIESER | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR ASCAN MERGENTHALER | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR MARTIN KIESER | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUES HERZOG | View document |
| 29 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 2 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 20 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 1ST FLOOR 76 NEW BOND STREET LONDON W1S 1RX | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DE MEURON / 01/04/2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY GUGGER | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY HARRY GUGGER | View document |
| 17 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GUGGER / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DE MEURON / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HERZOG / 01/10/2009 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 49-51 CENTRAL STREET LONDON EC1V 8AB | View document |
| 26 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: TATE GALLERY OF MODERN ART 25 SUMNER STREET LONDON SE1 9JZ | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Nov 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: C/O TATE GALLERY FINANCE DEPARTM MILLBANK LONDON SW1P 4RG | View document |
| 26 Nov 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 6 Nov 1996 | SECRETARY RESIGNED | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1996 | DIRECTOR RESIGNED | View document |
| 6 Nov 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |