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SWAROVSKI UK LIMITED

Company number 00835806

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
04 Oct 2023	TM01	Termination of appointment of Ineshree Wagner as a director on 4 October 2023	View PDF Termination of appointment of Ineshree Wagner as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP01	Appointment of Mrs Ineshree Wagner as a director on 16 June 2023	View PDF Appointment of Mrs Ineshree Wagner as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Milan Bukumirovic as a secretary on 30 January 2023	View PDF Termination of appointment of Milan Bukumirovic as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Milan Bukumirovic as a director on 30 January 2023	View PDF Termination of appointment of Milan Bukumirovic as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Milan Bukumirovic as a person with significant control on 30 January 2023	View PDF Cessation of Milan Bukumirovic as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	PSC01	Notification of Craig Elliot Ash as a person with significant control on 2 March 2022	View PDF Notification of Craig Elliot Ash as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC07	Cessation of Hayley Anne Quinn as a person with significant control on 31 March 2022	View PDF Cessation of Hayley Anne Quinn as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Hayley Anne Quinn as a director on 31 March 2022	View PDF Termination of appointment of Hayley Anne Quinn as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Craig Elliot Ash as a director on 2 March 2022	View PDF Appointment of Mr Craig Elliot Ash as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
30 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
12 Oct 2020	PSC01	Notification of Milan Bukumirovic as a person with significant control on 1 October 2020	View PDF Notification of Milan Bukumirovic as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP03	Appointment of Mr Milan Bukumirovic as a secretary on 1 October 2020	View PDF Appointment of Mr Milan Bukumirovic as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Milan Bukumirovic as a director on 1 October 2020	View PDF Appointment of Mr Milan Bukumirovic as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC07	Cessation of Suzanne Russell as a person with significant control on 30 September 2020	View PDF Cessation of Suzanne Russell as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM02	Termination of appointment of Suzanne Russell as a secretary on 30 September 2020	View PDF Termination of appointment of Suzanne Russell as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Suzanne Russell as a director on 30 September 2020	View PDF Termination of appointment of Suzanne Russell as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SWAROVSKI UK LIMITED

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