Swarovski UK Limited

Company Name	Swarovski UK Limited
Director	Craig Elliot Ash
Company Status	Active
Company Number	00835806
Category	Private Limited Company
Incorporation Date	28 January 1965(59 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Craig Elliot Ash
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(57 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Building 4 Chiswick Park 566 Chiswick Hi London W4 5YE

Director Name	Mr James Dubois
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(27 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Lynwood Road Epsom Surrey KT17 4LF

Director Name	Mr Heinz Molan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 May 1992(27 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2000)
Role	Company Director
Correspondence Address	General Wille Strasse 88 Ch 8706 Feldmeilen Zurich Switzerland

Secretary Name	Mr James Dubois
Nationality	British
Status	Resigned
Appointed	22 May 1992(27 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lynwood Road Epsom Surrey KT17 4LF

Director Name	Mr Alan Mc Danell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(30 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	8 Long Copse Close Bookham Leatherhead Surrey KT23 3PX

Director Name	Jean Conrad Vannijlen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2000(35 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Av Pompeu Fabra 12 Barcelona 08028 Spain

Director Name	Alexander Gallus Rehm
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2003(38 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 December 2008)
Role	Vice President
Correspondence Address	Neufeldstr 62 Munich 81243 Foreign

Director Name	Eric Schinzel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 2003(38 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Financial Controller
Correspondence Address	Unit Bruech 130 Meilen Zurich 8706 Foreign

Director Name	Markus Ludesciier
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 February 2004(39 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	Neuackerstr 33 Zollikerberg Zurich 8125 Foreign

Director Name	Arjen Van Kooten
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2007(42 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Zwanenbalg 1113 2a Den Helder 1788 The Netherlands

Director Name	James Shepherd
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(43 years, 5 months after company formation)
Appointment Duration	4 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	35 Peter Avenue Oxted Surrey RH8 9LG

Director Name	Ms Hayley Anne Quinn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(43 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2022)
Role	General Manager Consumer Goods Div
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Harold John Stanley McMath
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(43 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 2009)
Role	Finance & Admin Manager
Correspondence Address	32 Calluna Drive Copthorne Crawley West Sussex RH10 3XF

Director Name	Mr Graham Richard Taylor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(44 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Building 4 Chiswick Park 566 Chiswick Hi London W4 5YE

Secretary Name	Paul Michael Gibbons
Nationality	British
Status	Resigned
Appointed	01 August 2012(47 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2013)
Role	Company Director
Correspondence Address	1st Floor Building 4 Chiswick Park 566 Chiswick Hi London W4 5YE

Secretary Name	Mr Graham Richard Taylor
Status	Resigned
Appointed	14 October 2013(48 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 2017)
Role	Company Director
Correspondence Address	1st Floor Building 4 Chiswick Park 566 Chiswick Hi London W4 5YE

Director Name	Miss Suzanne Russell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(52 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Building 4 Chiswick Park 566 Chiswick Hi London W4 5YE

Secretary Name	Miss Suzanne Russell
Status	Resigned
Appointed	04 September 2017(52 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2020)
Role	Company Director
Correspondence Address	1st Floor Building 4 Chiswick Park 566 Chiswick Hi London W4 5YE

Director Name	Mr Milan Bukumirovic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Serbian
Status	Resigned
Appointed	01 October 2020(55 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Building 4 Chiswick Park 566 Chiswick Hi London W4 5YE

Secretary Name	Mr Milan Bukumirovic
Status	Resigned
Appointed	01 October 2020(55 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2023)
Role	Company Director
Correspondence Address	1st Floor Building 4 Chiswick Park 566 Chiswick Hi London W4 5YE

Contact

Website	www.swarovskioptik.at

Location

Registered Address	1st Floor Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2012
Turnover	£76,615,780
Gross Profit	£44,403,468
Net Worth	£10,275,529
Cash	£9,857,621
Current Liabilities	£18,114,959

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

3 February 1988	Delivered on: 11 February 1988 Persons entitled: Girozentrale Und Bank Der Oesterreichis-Chen Sparkassen Aktiengesellschaft Classification: Legal charge Secured details: Â£2,395,000.00 due from the company to the chargee. Under the terms of the charge. Particulars: L/H interest in the property k/a unit 1, boulevard, croxley green watford. Outstanding

Filing History

12 October 2020	Appointment of Mr Milan Bukumirovic as a director on 1 October 2020 (2 pages)
12 October 2020	Appointment of Mr Milan Bukumirovic as a secretary on 1 October 2020 (2 pages)
12 October 2020	Notification of Milan Bukumirovic as a person with significant control on 1 October 2020 (2 pages)
30 September 2020	Termination of appointment of Suzanne Russell as a secretary on 30 September 2020 (1 page)
30 September 2020	Cessation of Suzanne Russell as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Suzanne Russell as a director on 30 September 2020 (1 page)
28 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (38 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
19 November 2018	Notification of Hayley Anne Quinn as a person with significant control on 6 April 2016 (2 pages)
19 November 2018	Notification of Suzanne Russell as a person with significant control on 4 September 2017 (2 pages)
1 November 2018	Full accounts made up to 31 December 2017 (35 pages)
30 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (35 pages)
27 September 2017	Full accounts made up to 31 December 2016 (35 pages)
4 September 2017	Appointment of Miss Suzanne Russell as a director on 4 September 2017 (2 pages)
4 September 2017	Termination of appointment of Graham Richard Taylor as a secretary on 4 September 2017 (1 page)
4 September 2017	Appointment of Miss Suzanne Russell as a secretary on 4 September 2017 (2 pages)
4 September 2017	Termination of appointment of Graham Richard Taylor as a director on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Graham Richard Taylor as a secretary on 4 September 2017 (1 page)
4 September 2017	Appointment of Miss Suzanne Russell as a secretary on 4 September 2017 (2 pages)
4 September 2017	Appointment of Miss Suzanne Russell as a director on 4 September 2017 (2 pages)
4 September 2017	Termination of appointment of Graham Richard Taylor as a director on 4 September 2017 (1 page)
31 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
10 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 4,000,000 (6 pages)
10 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 4,000,000 (6 pages)
13 August 2015	Full accounts made up to 31 December 2014 (29 pages)
13 August 2015	Full accounts made up to 31 December 2014 (29 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4,000,000 (4 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4,000,000 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (28 pages)
29 September 2014	Full accounts made up to 31 December 2013 (28 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,000,000 (4 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,000,000 (4 pages)
15 October 2013	Appointment of Mr Graham Richard Taylor as a secretary (1 page)
15 October 2013	Appointment of Mr Graham Richard Taylor as a secretary (1 page)
14 October 2013	Termination of appointment of Paul Gibbons as a secretary (1 page)
14 October 2013	Termination of appointment of Paul Gibbons as a secretary (1 page)
12 August 2013	Full accounts made up to 31 December 2012 (26 pages)
12 August 2013	Full accounts made up to 31 December 2012 (26 pages)
24 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
15 January 2013	Director's details changed for Hayley Anne Quinn on 10 January 2013 (3 pages)
15 January 2013	Director's details changed for Hayley Anne Quinn on 10 January 2013 (3 pages)
23 August 2012	Full accounts made up to 31 December 2011 (26 pages)
23 August 2012	Full accounts made up to 31 December 2011 (26 pages)
3 August 2012	Appointment of Paul Michael Gibbons as a secretary (3 pages)
3 August 2012	Termination of appointment of James Dubois as a secretary (2 pages)
3 August 2012	Appointment of Paul Michael Gibbons as a secretary (3 pages)
3 August 2012	Termination of appointment of James Dubois as a secretary (2 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
26 April 2012	Registered office address changed from Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5JQ on 26 April 2012 (2 pages)
26 April 2012	Registered office address changed from Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5JQ on 26 April 2012 (2 pages)
25 January 2012	Termination of appointment of James Dubois as a director (1 page)
25 January 2012	Termination of appointment of James Dubois as a director (1 page)
25 October 2011	Full accounts made up to 31 December 2010 (26 pages)
25 October 2011	Full accounts made up to 31 December 2010 (26 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
23 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Hayley Anne Quinn on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Hayley Anne Quinn on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Hayley Anne Quinn on 1 October 2009 (2 pages)
22 October 2009	Termination of appointment of Harold Mcmath as a director (1 page)
22 October 2009	Termination of appointment of Harold Mcmath as a director (1 page)
22 October 2009	Appointment of Graham Richard Taylor as a director (3 pages)
22 October 2009	Appointment of Graham Richard Taylor as a director (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (25 pages)
1 October 2009	Full accounts made up to 31 December 2008 (25 pages)
12 June 2009	Return made up to 22/05/09; full list of members (4 pages)
12 June 2009	Return made up to 22/05/09; full list of members (4 pages)
29 May 2009	Appointment terminate, director markus ludescher logged form (1 page)
29 May 2009	Appointment terminate, director markus ludescher logged form (1 page)
23 December 2008	Appointment terminated director alexander rehm (1 page)
23 December 2008	Appointment terminated director alexander rehm (1 page)
11 November 2008	Appointment terminated director james shepherd (1 page)
11 November 2008	Director appointed harold john stanley mcmath (2 pages)
11 November 2008	Director appointed hayley anne quinn (2 pages)
11 November 2008	Director appointed hayley anne quinn (2 pages)
11 November 2008	Appointment terminated director arjen van kooten (1 page)
11 November 2008	Appointment terminated director arjen van kooten (1 page)
11 November 2008	Director appointed harold john stanley mcmath (2 pages)
11 November 2008	Appointment terminated director james shepherd (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (22 pages)
20 October 2008	Full accounts made up to 31 December 2007 (22 pages)
1 September 2008	Director appointed james shepherd (2 pages)
1 September 2008	Director appointed james shepherd (2 pages)
11 August 2008	Return made up to 22/05/08; full list of members; amend (8 pages)
11 August 2008	Return made up to 22/05/08; full list of members; amend (8 pages)
5 August 2008	Appointment terminated director markus ludesciier (1 page)
5 August 2008	Appointment terminated director markus ludesciier (1 page)
4 June 2008	Return made up to 22/05/08; full list of members (4 pages)
4 June 2008	Return made up to 22/05/08; full list of members (4 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (20 pages)
3 July 2007	Full accounts made up to 31 December 2006 (20 pages)
4 June 2007	Return made up to 22/05/07; full list of members (8 pages)
4 June 2007	Return made up to 22/05/07; full list of members (8 pages)
11 August 2006	Full accounts made up to 31 December 2005 (20 pages)
11 August 2006	Full accounts made up to 31 December 2005 (20 pages)
26 May 2006	Return made up to 22/05/06; full list of members (8 pages)
26 May 2006	Return made up to 22/05/06; full list of members (8 pages)
26 September 2005	Certificate of reduction of issued capital (1 page)
26 September 2005	Certificate of reduction of issued capital (1 page)
26 September 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2005	Reduction of iss capital and minute (oc) (4 pages)
14 September 2005	Reduction of iss capital and minute (oc) (4 pages)
16 August 2005	Full accounts made up to 31 December 2004 (21 pages)
16 August 2005	Full accounts made up to 31 December 2004 (21 pages)
31 May 2005	Return made up to 22/05/05; full list of members (8 pages)
31 May 2005	Return made up to 22/05/05; full list of members (8 pages)
12 July 2004	Full accounts made up to 31 December 2003 (21 pages)
12 July 2004	Full accounts made up to 31 December 2003 (21 pages)
2 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	Resolutions RES13 ‐ Auditors renumeration 26/05/04 (1 page)
2 July 2004	Resolutions RES13 ‐ Auditors renumeration 26/05/04 (1 page)
2 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (21 pages)
8 July 2003	Full accounts made up to 31 December 2002 (21 pages)
30 May 2003	Return made up to 22/05/03; full list of members (8 pages)
30 May 2003	Return made up to 22/05/03; full list of members (8 pages)
22 May 2003	Auditor's resignation (1 page)
22 May 2003	Auditor's resignation (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
22 November 2002	Full accounts made up to 31 December 2001 (16 pages)
22 November 2002	Full accounts made up to 31 December 2001 (16 pages)
24 May 2002	Return made up to 22/05/02; full list of members (7 pages)
24 May 2002	Return made up to 22/05/02; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 July 2001	Return made up to 22/05/01; full list of members (7 pages)
10 July 2001	Return made up to 22/05/01; full list of members (7 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
26 May 2000	Return made up to 22/05/00; full list of members (8 pages)
26 May 2000	Return made up to 22/05/00; full list of members (8 pages)
19 May 2000	Full accounts made up to 31 December 1999 (17 pages)
19 May 2000	Full accounts made up to 31 December 1999 (17 pages)
4 June 1999	Return made up to 22/05/99; full list of members (7 pages)
4 June 1999	Return made up to 22/05/99; full list of members (7 pages)
13 May 1999	Full accounts made up to 31 December 1998 (21 pages)
13 May 1999	Full accounts made up to 31 December 1998 (21 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (21 pages)
8 September 1998	Full accounts made up to 31 December 1997 (21 pages)
30 June 1998	Return made up to 22/05/98; no change of members (5 pages)
30 June 1998	Return made up to 22/05/98; no change of members (5 pages)
13 May 1998	Registered office changed on 13/05/98 from: gate house perrywood business park honeycrock lane redhill salfords surrey RH1 5JQ (1 page)
13 May 1998	Registered office changed on 13/05/98 from: fleming way crawley west sussex RH10 2HL (1 page)
13 May 1998	Registered office changed on 13/05/98 from: fleming way crawley west sussex RH10 2HL (1 page)
13 May 1998	Registered office changed on 13/05/98 from: gate house perrywood business park honeycrock lane redhill salfords surrey RH1 5JQ (1 page)
29 May 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Full group accounts made up to 31 December 1996 (24 pages)
8 April 1997	Full group accounts made up to 31 December 1996 (24 pages)
28 May 1996	Return made up to 22/05/96; full list of members (7 pages)
28 May 1996	Return made up to 22/05/96; full list of members (7 pages)
28 April 1996	Full group accounts made up to 31 December 1995 (24 pages)
28 April 1996	Full group accounts made up to 31 December 1995 (24 pages)
23 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 1996	Nc inc already adjusted 16/12/88 (1 page)
23 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 1996	Nc inc already adjusted 16/12/88 (1 page)
8 January 1996	Registered office changed on 08/01/96 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
8 January 1996	Registered office changed on 08/01/96 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
22 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
22 December 1995	Re-registration of Memorandum and Articles (26 pages)
22 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 December 1995	Application for reregistration from PLC to private (1 page)
22 December 1995	Re-registration of Memorandum and Articles (26 pages)
22 December 1995	Mems consent (2 pages)
22 December 1995	Application for reregistration from PLC to private (1 page)
22 December 1995	Mems consent (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (25 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1989	Â£ nc 100000/5000000 (1 page)
1 February 1989	Â£ nc 100000/5000000 (1 page)
1 February 1989	Wd 13/01/89 ad 16/12/88--------- Â£ si 2000000@1=2000000 Â£ ic 50000/2050000 (2 pages)
1 February 1989	Wd 13/01/89 ad 16/12/88--------- Â£ si 2000000@1=2000000 Â£ ic 50000/2050000 (2 pages)
23 June 1988	Memorandum and Articles of Association (9 pages)
23 June 1988	Memorandum and Articles of Association (9 pages)
6 June 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
6 June 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
3 June 1988	Auditor's report (1 page)
3 June 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 June 1988	Application for reregistration from private to PLC (1 page)
3 June 1988	Declaration on reregistration from private to PLC (1 page)
3 June 1988	Auditor's statement (1 page)
3 June 1988	Balance Sheet (1 page)
3 June 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 June 1988	Application for reregistration from private to PLC (1 page)
3 June 1988	Re-registration of Memorandum and Articles (13 pages)
3 June 1988	Auditor's statement (1 page)
3 June 1988	Declaration on reregistration from private to PLC (1 page)
3 June 1988	Re-registration of Memorandum and Articles (13 pages)
26 May 1988	Wd 19/04/88 ad 17/05/88--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
26 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1988	Wd 19/04/88 ad 17/05/88--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
26 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1988	Particulars of contract relating to shares (3 pages)
26 May 1988	Particulars of contract relating to shares (3 pages)
28 January 1965	Certificate of incorporation (1 page)
28 January 1965	Certificate of incorporation (1 page)

Swarovski UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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