HAUSER & WIRTH GALLERY LIMITED

04663431
23 SAVILE ROW LONDON W1S 2ET

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 33 Buy now
24 Sep 2024 officers Change of particulars for director (Mirella Roma) 2 Buy now
24 Sep 2024 officers Termination of appointment of director (Ewan Andrew Venters) 1 Buy now
31 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Change of particulars for director (Neil Robert Wenman) 2 Buy now
20 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2023 accounts Annual Accounts 34 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 officers Appointment of secretary (Lukas Haldimann) 2 Buy now
17 Mar 2023 officers Termination of appointment of secretary (Iwan Wirth) 1 Buy now
12 Dec 2022 officers Termination of appointment of director (Manuela Wirth-Hauser) 1 Buy now
12 Dec 2022 officers Termination of appointment of director (Iwan Wirth) 1 Buy now
27 Sep 2022 accounts Annual Accounts 33 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Appointment of director (Mrs Sophie Victoria Wiles) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Cliodhna Murphy) 1 Buy now
29 Sep 2021 accounts Annual Accounts 35 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Mar 2021 officers Appointment of director (Mr Ewan Andrew Venters) 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 32 Buy now
01 Jul 2020 officers Appointment of director (Lukas Haldimann) 2 Buy now
17 Jun 2020 officers Appointment of director (Mirella Roma) 2 Buy now
17 Jun 2020 officers Appointment of director (Neil Robert Wenman) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Timothy Philip Jones) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Mark Oliver Leuchtmann) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Appointment of director (Katherine Tune) 2 Buy now
08 Oct 2019 accounts Annual Accounts 29 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 officers Termination of appointment of director (Sara Kate Harrison) 1 Buy now
21 Dec 2018 officers Appointment of director (Ms Cliodhna Murphy) 2 Buy now
20 Sep 2018 accounts Annual Accounts 29 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Termination of appointment of director (Franz-Josef Oggier) 1 Buy now
12 Dec 2017 officers Appointment of director (Mr Timothy Philip Jones) 2 Buy now
29 Sep 2017 accounts Annual Accounts 26 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2017 officers Appointment of director (Mr Mark Oliver Leuchtmann) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Barbara Zuccoli) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Mar 2017 officers Change of particulars for director (Manuela Wirth-Hauser) 2 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2016 accounts Annual Accounts 27 Buy now
12 Feb 2016 annual-return Annual Return 7 Buy now
12 Feb 2016 officers Change of particulars for director (Barbara Zuccoli) 2 Buy now
08 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 20 Buy now
27 Feb 2015 annual-return Annual Return 7 Buy now
20 Oct 2014 miscellaneous Miscellaneous 1 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
10 Mar 2014 annual-return Annual Return 7 Buy now
20 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2013 accounts Annual Accounts 20 Buy now
04 Jun 2013 mortgage Statement of satisfaction of a charge 2 Buy now
12 Mar 2013 annual-return Annual Return 7 Buy now
07 Dec 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
10 Sep 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
10 Sep 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
04 Jul 2012 accounts Annual Accounts 20 Buy now
14 Feb 2012 annual-return Annual Return 6 Buy now
16 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Apr 2011 accounts Annual Accounts 19 Buy now
31 Mar 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 officers Termination of appointment of director (Gregor Muir) 1 Buy now
07 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
30 Sep 2010 officers Appointment of director (Ms Sara Kate Harrison) 2 Buy now
10 May 2010 accounts Annual Accounts 19 Buy now
11 Mar 2010 annual-return Annual Return 7 Buy now
11 Mar 2010 officers Change of particulars for director (Franz-Josef Oggier) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Manuela Wirth Hauser) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Barbara Zuccoli) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Iwan Wirth) 1 Buy now
10 Mar 2010 officers Change of particulars for director (Iwan Wirth) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Gregor Muir) 2 Buy now
09 Mar 2010 address Move Registers To Sail Company 1 Buy now
09 Mar 2010 address Change Sail Address Company 1 Buy now
29 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
03 Dec 2009 officers Appointment of director (Franz-Josef Oggier) 2 Buy now
09 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
22 Jun 2009 accounts Annual Accounts 19 Buy now
18 Feb 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
02 May 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
11 Apr 2008 officers Director's change of particulars / gregor muir / 01/03/2007 1 Buy now
11 Apr 2008 annual-return Return made up to 11/02/08; full list of members 4 Buy now
04 Apr 2008 accounts Annual Accounts 18 Buy now
29 Jun 2007 address Registered office changed on 29/06/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH 1 Buy now
11 Mar 2007 accounts Annual Accounts 15 Buy now
23 Feb 2007 annual-return Return made up to 11/02/07; full list of members 2 Buy now
19 Sep 2006 accounts Annual Accounts 14 Buy now
07 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2006 officers Director's particulars changed 1 Buy now