| 04 Oct 2024 |
officers |
Appointment of director (Mrs Géraldine Stalder)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2024 |
officers |
Termination of appointment of director (Marco Vigano)
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2024 |
accounts |
Amended Accounts
|
45 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2024 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2024 |
officers |
Appointment of director (Mr Marco Cito)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2024 |
officers |
Termination of appointment of director (Rachel Aurore Sandoz-Dit-Bragard)
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2024 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2023 |
accounts |
Annual Accounts
|
45 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
officers |
Appointment of director (Mr Marco Vigano)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
officers |
Termination of appointment of director (Yves Meylan)
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2022 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2021 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2021 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2020 |
officers |
Appointment of director (Mrs Rachel Aurore Sandoz-Dit-Bragard)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2020 |
officers |
Termination of appointment of director (Saji Stephane Jabbour)
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2017 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2017 |
officers |
Appointment of director (Mr Yves Meylan)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2017 |
officers |
Termination of appointment of director (Tim Sayler)
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2017 |
officers |
Appointment of director (Mr Daniel Compton)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2017 |
officers |
Termination of appointment of director (Jose Torrens)
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
address |
Change Sail Address Company With New Address
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2016 |
resolution |
Resolution
|
24 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2016 |
resolution |
Resolution
|
24 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2016 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2016 |
officers |
Change of particulars for director (Mr Saji Stephane Jabbour)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
officers |
Change of particulars for director (Mr Saji Stephane Jabbour)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
officers |
Change of particulars for director (Mr Tim Sayler)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
officers |
Change of particulars for director (Mr Jose Torrens)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
officers |
Change of particulars for director (Mr Tim Sayler)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2014 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2013 |
officers |
Appointment of director (Mr Jose Torrens)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
officers |
Change of particulars for director (Mr Tim Sawyer)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2012 |
officers |
Appointment of director (Mr Tim Sawyer)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2012 |
officers |
Termination of appointment of director (Gary Mead)
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2012 |
officers |
Termination of appointment of director (Wolfgang Sickenberg)
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2012 |
officers |
Termination of appointment of director (Philipp Merk)
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2011 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Change of particulars for director (Mr Wolfgang Peter Sickenberg)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Change of particulars for director (Mr Philipp Christian Merk)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Change of particulars for director (Mr Saji Stephane Jabbour)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Change of particulars for director (Gary George Mead)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2009 |
resolution |
Resolution
|
22 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Appointment of director (Mr Wolfgang Peter Sickenberg)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Appointment of director (Mr Saji Stephane Jabbour)
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Termination of appointment of director (William Muirhead)
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
officers |
Appointment terminate, director robert wieder logged form
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
annual-return |
Return made up to 11/03/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
officers |
Director appointed mr philipp christian merk
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
officers |
Appointment terminated director georges maylan
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
officers |
Appointment terminated secretary robert wieder
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
officers |
Appointment terminated secretary tola longe
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2009 |
address |
Registered office changed on 13/02/2009 from c/o bryan cave 88 wood street london EC2V 7QS
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
officers |
Secretary appointed robert wieder
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
officers |
Director appointed georges henri maylan
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
officers |
Director appointed william adam john muirhead
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
officers |
Director appointed gary george mead
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
capital |
Ad 16/04/08\gbp si 199999@1=199999\gbp ic 1/200000\
|
2 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2008 |
address |
Registered office changed on 18/03/2008 from c/o bryan cave 33 cannon street london EC4M 5TE
|
1 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2008 |
incorporation |
Incorporation Company
|
56 |
Buy now
You are about to purchase a company document for "AUDEMARS PIGUET (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|