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WATCHSTONE GROUP PLC - Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 05542221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highfield Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3TY
- England Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England UK
Management
- Managing Directors
- BORSON, Stefan Leon
- HOWARD, Michael, Lord
- ROSE, Richard Sidney
- YOUNG, David Thomas Mcaree
- Company secretaries
- BORSON, Stefan Leon
Company Details
- Type of Business
- plc
- Incorporated
- 2005-08-22
- Age Of Company 2005-08-22 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUINDELL PLC
- Legal Entity Identifier (LEI)
- 2138001IUJ15IT668O36
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-09-05
- Last Date: 2020-08-22
✓
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WATCHSTONE GROUP PLC Company Description
- WATCHSTONE GROUP PLC is a plc registered in United Kingdom with the Company reg no 05542221. Its current trading status is "live". It was registered 2005-08-22. It was previously called QUINDELL PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Highfield Court Tollgate .
Get WATCHSTONE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watchstone Group Plc - Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2005-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WATCHSTONE GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05542221#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05542221#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05542221#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-group (2017-06-02) - AA
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capital-alter-shares-consolidation (2016-01-15) - SH02
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move-registers-to-sail-company-with-new-address (2016-05-19) - AD03
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confirmation-statement-with-updates (2016-08-22) - CS01
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capital-allotment-shares (2015-05-26) - SH01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-29) - TM02
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resolution (2015-11-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-18) - SH19
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certificate-capital-reduction-issued-capital-share-premium (2015-12-18) - CERT16
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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certificate-change-of-name-company (2015-11-26) - CERTNM
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legacy (2015-12-18) - OC138
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resolution (2015-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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capital-allotment-shares (2014-02-07) - SH01
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capital-allotment-shares (2014-02-21) - SH01
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miscellaneous (2014-05-09) - MISC
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appoint-person-director-company-with-name (2014-06-20) - AP01
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capital-alter-shares-subdivision (2014-07-02) - SH02
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capital-allotment-shares (2014-07-03) - SH01
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termination-secretary-company-with-name (2014-07-03) - TM02
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capital-allotment-shares (2014-07-14) - SH01
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accounts-with-accounts-type-group (2014-07-04) - AA
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capital-allotment-shares (2014-12-05) - SH01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-09-03) - AR01
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capital-allotment-shares (2013-07-02) - SH01
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capital-allotment-shares (2013-04-11) - SH01
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legacy (2013-04-04) - MG01
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change-registered-office-address-company-with-date-old-address-new-address (2013-01-28) - AD01
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capital-allotment-shares (2013-03-25) - SH01
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capital-allotment-shares (2013-03-14) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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capital-allotment-shares (2013-01-25) - SH01
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capital-allotment-shares (2013-01-03) - SH01
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capital-allotment-shares (2013-04-03) - SH01
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accounts-with-accounts-type-group (2013-08-09) - AA
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capital-allotment-shares (2013-05-09) - SH01
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capital-allotment-shares (2013-09-20) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-09-04) - AR01
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capital-allotment-shares (2013-12-02) - SH01
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change-of-name-notice (2013-12-02) - CONNOT
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change-sail-address-company-with-old-address (2013-11-25) - AD02
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capital-allotment-shares (2013-11-18) - SH01
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capital-allotment-shares (2012-05-18) - SH01
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capital-allotment-shares (2012-06-18) - SH01
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accounts-with-accounts-type-group (2012-06-27) - AA
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resolution (2012-07-11) - RESOLUTIONS
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capital-allotment-shares (2012-09-10) - SH01
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capital-allotment-shares (2012-11-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-09-11) - AR01
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capital-allotment-shares (2012-09-20) - SH01
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capital-allotment-shares (2012-10-08) - SH01
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capital-allotment-shares (2012-11-05) - SH01
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capital-allotment-shares (2012-11-14) - SH01
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capital-allotment-shares (2012-12-03) - SH01
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capital-allotment-shares (2012-12-21) - SH01
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move-registers-to-registered-office-company (2012-09-11) - AD04
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capital-allotment-shares (2012-02-28) - SH01
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capital-allotment-shares (2012-02-22) - SH01
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resolution (2012-02-10) - RESOLUTIONS
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termination-secretary-company-with-name (2011-06-02) - TM02
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termination-director-company-with-name (2011-06-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2011-06-02) - AD01
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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appoint-person-director-company-with-name (2011-06-03) - AP01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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capital-allotment-shares (2011-12-14) - SH01
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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legacy (2009-08-06) - 287
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legacy (2009-04-09) - 395
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legacy (2009-08-07) - 288b
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legacy (2009-08-10) - 403a
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legacy (2009-09-08) - 288c
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legacy (2009-09-08) - 363a
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legacy (2008-05-13) - 288a
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legacy (2008-04-25) - 395
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legacy (2008-06-04) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-07-18) - 288a
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legacy (2008-09-23) - 287
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legacy (2008-05-15) - 88(2)
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legacy (2008-11-07) - 363a
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legacy (2007-01-03) - 395
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legacy (2007-04-19) - 288a
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legacy (2007-04-19) - 288b
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-08-19) - 88(2)R
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legacy (2007-03-21) - 123
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legacy (2007-10-21) - 353a
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legacy (2006-09-14) - 288c
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legacy (2006-09-29) - 88(2)R
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legacy (2006-10-30) - 363a
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legacy (2006-11-14) - 88(2)R
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statement-of-affairs (2006-11-14) - SA
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legacy (2006-11-15) - 88(2)R
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legacy (2006-09-29) - 353
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keyboard_arrow_right 2005
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legacy (2005-11-17) - 88(2)R
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application-to-commence-business (2005-09-26) - 117
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legacy (2005-09-21) - 288a
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 288a
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incorporation-company (2005-08-22) - NEWINC
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legacy (2005-11-17) - 225
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legacy (2005-11-17) - 353a
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legacy (2005-12-05) - 88(2)R
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-12-06) - 123
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legacy (2005-12-07) - 288a
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legacy (2005-12-19) - 88(2)R
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legacy (2005-11-17) - 287
