VICTORINOX UK LIMITED

06209873
50 GREAT MARLBOROUGH STREET LONDON ENGLAND W1F 7JS

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 10 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Feb 2024 officers Appointment of director (Mr Johann Michael Tschümperlin) 2 Buy now
05 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2024 officers Appointment of director (Mr Rafael Fernandes Matsuoka) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Stephen James Cann) 1 Buy now
11 Sep 2023 accounts Annual Accounts 10 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2023 officers Appointment of secretary (Mr Rafael Fernandes Matsuoka) 2 Buy now
04 Jan 2023 officers Termination of appointment of secretary (Stephen James Cann) 1 Buy now
28 Jul 2022 accounts Annual Accounts 10 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 8 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 mortgage Registration of a charge 15 Buy now
29 Jun 2020 accounts Annual Accounts 10 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 10 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2017 accounts Annual Accounts 10 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 10 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Stephen James Cann) 2 Buy now
03 Feb 2016 officers Change of particulars for secretary (Mr Stephen James Cann) 1 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
30 Apr 2014 auditors Auditors Resignation Company 1 Buy now
14 Apr 2014 annual-return Annual Return 6 Buy now
17 Mar 2014 officers Change of particulars for director (Cal Josef Elsener) 3 Buy now
17 Mar 2014 officers Termination of appointment of director (Karl Elsener) 2 Buy now
13 Jan 2014 auditors Auditors Resignation Company 1 Buy now
02 Sep 2013 accounts Annual Accounts 5 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
16 Apr 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
04 Oct 2010 accounts Annual Accounts 8 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for director (Veronika Maria Elsener) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Karl Serafino Josef Elsener) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Cal Josef Elsener) 2 Buy now
09 Apr 2010 officers Termination of appointment of director (Walid Hassab) 1 Buy now
20 Aug 2009 accounts Annual Accounts 15 Buy now
30 Apr 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
13 Feb 2009 officers Director appointed walid hassab 2 Buy now
13 Feb 2009 officers Appointment terminated director gerald dixon 1 Buy now
23 Sep 2008 accounts Annual Accounts 3 Buy now
23 Sep 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/12/2007 1 Buy now
25 Jul 2008 capital Particulars of contract relating to shares 2 Buy now
25 Jul 2008 capital Capitals not rolled up 2 Buy now
23 Jul 2008 annual-return Return made up to 12/04/08; full list of members 4 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from 58 grosvenor street london W1K 3JB 1 Buy now
10 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers Secretary resigned 1 Buy now
18 May 2007 officers New secretary appointed 2 Buy now
18 May 2007 officers New director appointed 2 Buy now
25 Apr 2007 officers Secretary resigned 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
12 Apr 2007 incorporation Incorporation Company 16 Buy now