The Rolex Watch Company,limited was setup in 1915, it has a status of "Active". The current directors of this company are listed as Parker, Deon Alan, De Leyser, Richard, Gros, Bertrand, Parker, Deon Alan, Thomson, Catherine Marie France, Heiniger, Patrick, Maingot, Roger Vernon, Meier, Bruno, Nelson, John Alexander, Richards, Graham Edward at Companies House.
| 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 |
| MEIER, Bruno | 11 February 2009 | 23 May 2011 | 1 |
| NELSON, John Alexander | N/A | 31 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Deon Alan | 30 June 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| 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 |
