About

Registered Number: 00142138
Date of Incorporation: 15/11/1915 (102 years and 9 months ago)
Company Status: Active
Registered Address: 19 Saint Jamess Square, London, SW1Y 4JE

 

Founded in 1915, The Rolex Watch Company,limited has its registered office in the United Kingdom, it has a status of "Active". The business has 10 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LEYSER, Richard 04 January 2011 - 1
GROS, Bertrand 28 June 2011 - 1
PARKER, Deon Alan 28 June 2016 - 1
THOMSON, Catherine Marie France 11 February 2009 - 1
HEINIGER, Patrick N/A 12 December 2008 1
MAINGOT, Roger Vernon 05 July 1993 23 May 2011 1
MEIER, Bruno 11 February 2009 23 May 2011 1
NELSON, John Alexander N/A 31 January 1994 1
RICHARDS, Graham Edward N/A 29 June 2016 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Deon Alan 30 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2018
AA - Annual Accounts 03 October 2017
CH01 - Change of particulars for director 18 September 2017
TM02 - Termination of appointment of secretary 09 August 2017
AP03 - Appointment of secretary 09 August 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 27 July 2016
TM01 - Termination of appointment of director 06 July 2016
AP01 - Appointment of director 06 July 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH03 - Change of particulars for secretary 04 August 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 24 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 26 August 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 24 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 17 August 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 30 July 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 12 August 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 01 December 2002
225 - Change of Accounting Reference Date 02 September 2002
363s - Annual Return 20 August 2002
AUD - Auditor's letter of resignation 10 August 2002
287 - Change in situation or address of Registered Office 14 March 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 02 August 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 29 July 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 27 July 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 31 July 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 28 July 1995
287 - Change in situation or address of Registered Office 14 January 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 28 July 1994
288 - N/A 22 February 1994
363s - Annual Return 01 October 1993
288 - N/A 01 October 1993
AA - Annual Accounts 28 July 1993
AA - Annual Accounts 05 August 1992
363s - Annual Return 05 August 1992
363b - Annual Return 09 August 1991
AA - Annual Accounts 30 July 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 08 October 1987
288 - N/A 05 September 1987
AA - Annual Accounts 15 August 1986
363 - Annual Return 15 August 1986
288 - N/A 04 June 1986
AA - Annual Accounts 11 October 1985
AA - Annual Accounts 09 August 1983
MEM/ARTS - N/A 15 February 1982
AA - Annual Accounts 26 August 1981
AA - Annual Accounts 20 November 1978
AA - Annual Accounts 21 July 1976
AA - Annual Accounts 12 August 1975
MISC - Miscellaneous document 15 November 1915
NEWINC - New incorporation documents 15 November 1915

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.