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HAUSER & WIRTH GALLERY LIMITED

Company number 04663431

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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)
17 Jun 2020 AP01 Appointment of Neil Robert Wenman as a director on 9 June 2020
31 Mar 2020 TM01 Termination of appointment of Timothy Philip Jones as a director on 27 March 2020
31 Mar 2020 TM01 Termination of appointment of Mark Oliver Leuchtmann as a director on 27 March 2020
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
05 Dec 2019 AP01 Appointment of Katherine Tune as a director on 5 December 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
21 Dec 2018 TM01 Termination of appointment of Sara Kate Harrison as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Ms Cliodhna Murphy as a director on 21 December 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
12 Dec 2017 TM01 Termination of appointment of Franz-Josef Oggier as a director on 1 November 2017
12 Dec 2017 AP01 Appointment of Mr Timothy Philip Jones as a director on 1 November 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 PSC04 Change of details for Ms Manuela Wirth-Hauser as a person with significant control on 13 September 2017
13 Sep 2017 PSC04 Change of details for Ms Manuela Wirth-Hauser as a person with significant control on 10 September 2017
30 Mar 2017 AP01 Appointment of Mr Mark Oliver Leuchtmann as a director on 20 February 2017
30 Mar 2017 TM01 Termination of appointment of Barbara Zuccoli as a director on 20 February 2017
21 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
15 Mar 2017 CH01 Director's details changed for Manuela Wirth-Hauser on 15 March 2017
16 Jan 2017 MR04 Satisfaction of charge 3 in full
16 Jan 2017 MR04 Satisfaction of charge 6 in full
16 Jan 2017 MR04 Satisfaction of charge 7 in full
16 Jan 2017 MR04 Satisfaction of charge 5 in full
16 Jan 2017 MR04 Satisfaction of charge 2 in full