The Swatch Group (UK) Limited

Company Name	The Swatch Group (UK) Limited
Company Status	Active
Company Number	00177501
Category	Private Limited Company
Incorporation Date	26 October 1921(101 years, 5 months ago)
Previous Names	S.S.I.H(UK)Limited and SMH (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Andrea Nunziata
Date of Birth	August 1976 (Born 46 years ago)
Nationality	Italian,Swiss
Status	Current
Appointed	01 November 2016(95 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Country Manager & Omega Brand Manager
Country of Residence	England
Correspondence Address	Building 1000 The Royals Business Park London E16 2QU

Secretary Name	Mr Ezer Senol
Status	Current
Appointed	28 November 2017(96 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Building 1000 The Royals Business Park London E16 2QU

Director Name	Miss Mireille Simone Koenig
Date of Birth	November 1972 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	09 October 2019(98 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Building 1000 Dockside Road London E16 2QU

Director Name	Mr Peter Rudolf Steiger
Date of Birth	October 1954 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	09 October 2019(98 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Building 1000 Dockside Road London E16 2QU

Secretary Name	Mrs Maria Chandler
Status	Current
Appointed	01 June 2022(100 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Building 1000 The Royals Business Park London E16 2QU

Director Name	Edgar Geiser
Date of Birth	March 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 1992(70 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 January 2009)
Role	Executive
Correspondence Address	Alleestrasse 14 Sutz Ch-2572 Switzerland

Director Name	Hans Kurth
Date of Birth	June 1942 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 1992(70 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2002)
Role	Executive
Correspondence Address	Hoehenweg 16 Ch-2572 Moerigen Switzerland Foreign

Director Name	Roland Streule
Date of Birth	September 1945 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 1992(70 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2000)
Role	Executive
Correspondence Address	Weilchenstrasse 11 Grenchen Ch-2540 Foreign

Secretary Name	Mark Julian Grimwood
Nationality	British
Status	Resigned
Appointed	18 May 1992(70 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	96 South Lane New Malden Surrey KT3 5ER

Secretary Name	Bettina Irene Devereux
Nationality	British
Status	Resigned
Appointed	18 November 1994(73 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 03 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop House Northfield Overton Hampshire RG25 3JY

Director Name	Arlette Elsa Emch
Date of Birth	February 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2000(79 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Etzelstrasse 83 8808 Pfaffikon Sz Switzerland

Director Name	Yann Yves Daniel Gamard
Date of Birth	June 1956 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2006(85 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Building 1000 The Royals Business Park London E16 2QU

Director Name	Mr Gael Michel Vallade
Date of Birth	January 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2006(85 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Building 1000 The Royals Business Park London E16 2QU

Secretary Name	Mr Yvan Philippe Marie Moreau
Nationality	French
Status	Resigned
Appointed	03 April 2007(85 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2009)
Role	Chief Financial Officer
Correspondence Address	58 Annandale Road Greenwich London Se10 Odb

Director Name	Bettina Alexandra Brand
Date of Birth	February 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 April 2007(85 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2009)
Role	Legal Counsel
Correspondence Address	28 Freiburgstrasse Biel 2503 Switzerland

Secretary Name	Mrs Hajra Patel
Status	Resigned
Appointed	01 October 2009(87 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 February 2017)
Role	Company Director
Correspondence Address	Building 1000 The Royals Business Park London E16 2QU

Director Name	Mr Frederic Alexandre Pierre Nardin
Date of Birth	February 1977 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 August 2014(92 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2016)
Role	Swatch Group Uk & Ireland Country Manager
Country of Residence	England
Correspondence Address	Building 1000 The Royals Business Park London E16 2QU

Secretary Name	Mr Kurt Zico Williams
Status	Resigned
Appointed	10 February 2017(95 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 2017)
Role	Company Director
Correspondence Address	Building 1000 The Royals Business Park London E16 2QU

Secretary Name	Mr Ezer Senol
Status	Resigned
Appointed	28 November 2017(96 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 2022)
Role	Company Director
Correspondence Address	Building 1000 The Royals Business Park London E16 2QU

Contact

Website	www.swatchgroup.com

Location

Registered Address	Building 1000 The Royals Business Park London E16 2QU
Region	London
Constituency	West Ham
County	Greater London
Ward	Custom House
Built Up Area	Greater London

Financials

Year	2013
Turnover	£61,292,000
Gross Profit	£36,356,000
Net Worth	£22,047,000
Cash	£7,723,000
Current Liabilities	£10,696,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2022 (3 months ago)
Next Return Due	1 January 2024 (9 months, 1 week from now)

Charges

10 March 1981	Delivered on: 26 March 1981 Persons entitled: J. Henry Schnder Wagg & Co LTD. Singer & Fredlander LTD Arbuthnot Latham & Co LTD. Classification: Agreement Secured details: Sterling pounds 2,000,000. Particulars: All sums paid to j henny schnder wagg & co LTD and crdited to accounts in the name of the company in the books of J. schnder wagg & co LTD, singer fredlander LTD and arbuthnot latham & co LTD (see do c M124). Fully Satisfied

10 March 1981

Delivered on: 26 March 1981
Persons entitled: J. Henry Schnder Wagg & Co LTD. Singer & Fredlander LTD Arbuthnot Latham & Co LTD.

Classification: Agreement
Secured details: Sterling pounds 2,000,000.
Particulars: All sums paid to j henny schnder wagg & co LTD and crdited to accounts in the name of the company in the books of J. schnder wagg & co LTD, singer fredlander LTD and arbuthnot latham & co LTD (see do c M124).
Fully Satisfied

Filing History

23 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
29 November 2021	Withdrawal of a person with significant control statement on 29 November 2021 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (35 pages)
31 December 2020	Full accounts made up to 31 December 2019 (33 pages)
21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 October 2019	Appointment of Miss Mireille Simone Koenig as a director on 9 October 2019 (2 pages)
18 October 2019	Appointment of Mr Peter Rudolf Steiger as a director on 9 October 2019 (2 pages)
18 October 2019	Termination of appointment of Gael Michel Vallade as a director on 7 October 2019 (1 page)
18 October 2019	Termination of appointment of Yann Yves Daniel Gamard as a director on 7 October 2019 (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (27 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (26 pages)
6 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
6 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
8 December 2017	Termination of appointment of Kurt Zico Williams as a secretary on 28 November 2017 (1 page)
8 December 2017	Appointment of Mr Ezer Senol as a secretary on 28 November 2017 (2 pages)
8 December 2017	Termination of appointment of Kurt Zico Williams as a secretary on 28 November 2017 (1 page)
8 December 2017	Appointment of Mr Ezer Senol as a secretary on 28 November 2017 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (28 pages)
20 July 2017	Notification of The Swatch Group Sa as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of The Swatch Group Sa as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Full accounts made up to 31 December 2016 (28 pages)
20 July 2017	Notification of The Swatch Group Sa as a person with significant control on 6 April 2016 (1 page)
7 March 2017	Termination of appointment of Hajra Patel as a secretary on 24 February 2017 (1 page)
7 March 2017	Appointment of Mr Kurt Zico Williams as a secretary on 10 February 2017 (2 pages)
7 March 2017	Termination of appointment of Hajra Patel as a secretary on 24 February 2017 (1 page)
7 March 2017	Appointment of Mr Kurt Zico Williams as a secretary on 10 February 2017 (2 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 November 2016	Appointment of Mr Andrea Nunziata as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Mr Andrea Nunziata as a director on 1 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Gael Michel Vallade on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Frederic Alexandre Pierre Nardin as a director on 1 November 2016 (1 page)
8 November 2016	Director's details changed for Mr Gael Michel Vallade on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Frederic Alexandre Pierre Nardin as a director on 1 November 2016 (1 page)
25 June 2016	Full accounts made up to 31 December 2015 (29 pages)
25 June 2016	Full accounts made up to 31 December 2015 (29 pages)
6 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,000,000 (5 pages)
6 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,000,000 (5 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,000,000 (5 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,000,000 (5 pages)
11 May 2015	Full accounts made up to 31 December 2014 (24 pages)
11 May 2015	Full accounts made up to 31 December 2014 (24 pages)
5 September 2014	Director's details changed for Yann Yves Daniel Gamard on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Frederic Alexandre Pierre Nardin as a director on 29 August 2014 (2 pages)
5 September 2014	Director's details changed for Yann Yves Daniel Gamard on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Yann Yves Daniel Gamard on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Frederic Alexandre Pierre Nardin as a director on 29 August 2014 (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (24 pages)
28 May 2014	Full accounts made up to 31 December 2013 (24 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2,000,000 (4 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2,000,000 (4 pages)
28 May 2013	Full accounts made up to 31 December 2012 (24 pages)
28 May 2013	Full accounts made up to 31 December 2012 (24 pages)
10 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Termination of appointment of Arlette Emch as a director (1 page)
12 April 2013	Termination of appointment of Arlette Emch as a director (1 page)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Full accounts made up to 31 December 2011 (24 pages)
4 May 2012	Full accounts made up to 31 December 2011 (24 pages)
26 May 2011	Full accounts made up to 31 December 2010 (24 pages)
26 May 2011	Full accounts made up to 31 December 2010 (24 pages)
18 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
18 May 2011	Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
18 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
18 May 2011	Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
30 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Gael Michel Vallade on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Yann Yves Daniel Gamard on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Arlette Elsa Emch on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Gael Michel Vallade on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Yann Yves Daniel Gamard on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Arlette Elsa Emch on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Gael Michel Vallade on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Yann Yves Daniel Gamard on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Arlette Elsa Emch on 1 January 2010 (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (23 pages)
13 May 2010	Full accounts made up to 31 December 2009 (23 pages)
14 October 2009	Appointment of Mrs Hajra Patel as a secretary (1 page)
14 October 2009	Appointment of Mrs Hajra Patel as a secretary (1 page)
1 October 2009	Appointment terminated secretary yvan moreau (1 page)
1 October 2009	Appointment terminated secretary yvan moreau (1 page)
4 September 2009	Auditor's resignation (2 pages)
4 September 2009	Auditor's resignation (2 pages)
20 August 2009	Section 519 (1 page)
20 August 2009	Section 519 (1 page)
7 July 2009	Appointment terminated director bettina brand (1 page)
7 July 2009	Appointment terminated director bettina brand (1 page)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2009	Full accounts made up to 31 December 2008 (25 pages)
6 June 2009	Full accounts made up to 31 December 2008 (25 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
3 February 2009	Appointment terminated director edgar geiser (1 page)
3 February 2009	Appointment terminated director edgar geiser (1 page)
29 December 2008	Director's change of particulars / arlette emch ducommun / 29/12/2008 (2 pages)
29 December 2008	Secretary's change of particulars / yvan moreau / 29/12/2008 (2 pages)
29 December 2008	Director's change of particulars / arlette emch ducommun / 29/12/2008 (2 pages)
29 December 2008	Secretary's change of particulars / yvan moreau / 29/12/2008 (2 pages)
10 July 2008	Full accounts made up to 31 December 2007 (24 pages)
10 July 2008	Full accounts made up to 31 December 2007 (24 pages)
2 May 2008	Director's change of particulars / bettina brand / 02/05/2008 (2 pages)
2 May 2008	Return made up to 23/04/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / bettina brand / 02/05/2008 (2 pages)
2 May 2008	Return made up to 23/04/08; full list of members (4 pages)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Return made up to 23/04/07; full list of members (3 pages)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Return made up to 23/04/07; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: 112 southampton road eastleigh hampshire SO50 5PB (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 112 southampton road eastleigh hampshire SO50 5PB (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (19 pages)
18 October 2007	Full accounts made up to 31 December 2006 (19 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
9 May 2006	Return made up to 23/04/06; full list of members (7 pages)
9 May 2006	Return made up to 23/04/06; full list of members (7 pages)
1 February 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
1 February 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 April 2005	Return made up to 23/04/05; full list of members (7 pages)
29 April 2005	Return made up to 23/04/05; full list of members (7 pages)
5 February 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
5 February 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 May 2004	Return made up to 04/05/04; full list of members (7 pages)
13 May 2004	Return made up to 04/05/04; full list of members (7 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
4 June 2003	Return made up to 04/05/03; full list of members (7 pages)
4 June 2003	Return made up to 04/05/03; full list of members (7 pages)
25 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
25 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
17 May 2002	Director resigned (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
16 May 2001	Return made up to 04/05/01; full list of members (7 pages)
16 May 2001	Return made up to 04/05/01; full list of members (7 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
13 November 2000	Secretary's particulars changed (1 page)
13 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
25 May 2000	Return made up to 18/05/00; full list of members (7 pages)
25 May 2000	Return made up to 18/05/00; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
8 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
8 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
11 June 1999	Return made up to 18/05/99; no change of members 363(287) ‐ Registered office changed on 11/06/99 (4 pages)
11 June 1999	Return made up to 18/05/99; no change of members 363(287) ‐ Registered office changed on 11/06/99 (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
28 July 1998	Auditor's resignation (2 pages)
28 July 1998	Auditor's resignation (2 pages)
16 July 1998	Company name changed smh (uk) LIMITED\certificate issued on 17/07/98 (2 pages)
16 July 1998	Company name changed smh (uk) LIMITED\certificate issued on 17/07/98 (2 pages)
18 June 1998	Return made up to 18/05/98; no change of members (4 pages)
18 June 1998	Return made up to 18/05/98; no change of members (4 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
21 May 1997	Return made up to 18/05/97; full list of members (6 pages)
21 May 1997	Return made up to 18/05/97; full list of members (6 pages)
15 January 1997	Secretary's particulars changed (1 page)
15 January 1997	Secretary's particulars changed (1 page)
2 December 1996	Secretary's particulars changed (1 page)
2 December 1996	Secretary's particulars changed (1 page)
5 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
25 May 1996	Return made up to 18/05/96; no change of members (4 pages)
25 May 1996	Return made up to 18/05/96; no change of members (4 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
28 July 1995	Return made up to 18/05/95; full list of members (6 pages)
28 July 1995	Return made up to 18/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
15 December 1988	Company name changed S.S.I.h(uk)LIMITED\certificate issued on 16/12/88 (2 pages)
15 December 1988	Company name changed S.S.I.h(uk)LIMITED\certificate issued on 16/12/88 (2 pages)
1 August 1972	Company name changed\certificate issued on 01/08/72 (2 pages)
1 August 1972	Company name changed\certificate issued on 01/08/72 (2 pages)
12 February 1970	Company name changed\certificate issued on 12/02/70 (2 pages)
12 February 1970	Company name changed\certificate issued on 12/02/70 (2 pages)
26 October 1921	Certificate of incorporation (1 page)
26 October 1921	Certificate of incorporation (1 page)