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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
- ROSE, Richard Sidney
- Company secretaries
- BORSON, Stefan Leon
Company Details
- Type of Business
- plc
- Incorporated
- 2005-08-22
- Age Of Company 2005-08-22 19 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Company Name (english)
- Watchstone Group PLC
- Additional Status Details
- Active
- Previous Names
- QUINDELL PLC
- Legal Entity Identifier (LEI)
- 2138001IUJ15IT668O36
- VAT Number
- GB115161748
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
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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 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-23) - CS01
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accounts-with-accounts-type-group (2024-06-10) - AA
keyboard_arrow_right 2023
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accounts-amended-with-accounts-type-group (2023-11-15) - AAMD
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accounts-with-accounts-type-group (2023-05-02) - AA
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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legacy (2023-07-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-08-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-12) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
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resolution (2020-07-01) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2020-06-19) - CERT19
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legacy (2020-06-19) - OC138
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accounts-with-accounts-type-group (2020-06-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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mortgage-charge-whole-release-with-charge-number (2020-08-26) - MR05
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resolution (2020-05-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-07-28) - SH19
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certificate-capital-reduction-share-premium (2020-07-28) - CERT19
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legacy (2020-07-28) - OC138
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mortgage-satisfy-charge-full (2020-10-07) - MR04
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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accounts-with-accounts-type-group (2019-06-12) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-group (2018-05-21) - AA
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-02) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-updates (2017-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
keyboard_arrow_right 2016
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capital-alter-shares-consolidation (2016-01-15) - SH02
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capital-allotment-shares (2016-01-06) - SH01
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capital-allotment-shares (2016-01-19) - SH01
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accounts-with-accounts-type-group (2016-07-06) - AA
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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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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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capital-allotment-shares (2016-01-20) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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capital-allotment-shares (2015-03-09) - SH01
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capital-allotment-shares (2015-03-17) - SH01
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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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change-of-name-notice (2015-11-26) - CONNOT
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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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annual-return-company-with-made-up-date-no-member-list (2015-09-01) - AR01
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accounts-with-accounts-type-group (2015-08-26) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-01-14) - SH01
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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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resolution (2014-09-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-09-03) - AR01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-02) - SH01
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
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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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resolution (2013-12-12) - RESOLUTIONS
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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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certificate-change-of-name-company (2013-12-02) - CERTNM
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appoint-person-director-company-with-name (2013-10-01) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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capital-allotment-shares (2013-10-01) - SH01
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capital-allotment-shares (2013-09-26) - SH01
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capital-allotment-shares (2013-10-21) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-16) - SH01
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capital-allotment-shares (2012-03-27) - SH01
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capital-allotment-shares (2012-04-02) - 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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capital-allotment-shares (2012-01-25) - SH01
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capital-allotment-shares (2012-01-06) - SH01
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miscellaneous (2012-02-28) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-21) - AA
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change-account-reference-date-company-current-extended (2011-05-23) - AA01
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resolution (2011-05-23) - RESOLUTIONS
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capital-allotment-shares (2011-05-23) - SH01
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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 (2011-09-26) - SH01
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capital-allotment-shares (2011-07-13) - SH01
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change-of-name-notice (2011-07-14) - CONNOT
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certificate-change-of-name-company (2011-07-14) - CERTNM
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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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capital-allotment-shares (2011-10-20) - SH01
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capital-allotment-shares (2011-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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capital-allotment-shares (2011-12-02) - SH01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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capital-allotment-shares (2011-12-14) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-12) - AA
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resolution (2010-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-person-director-company-with-change-date (2010-08-31) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 287
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accounts-with-accounts-type-group (2009-04-04) - AA
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legacy (2009-04-09) - 395
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resolution (2009-05-09) - RESOLUTIONS
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legacy (2009-08-07) - 288b
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change-sail-address-company (2009-10-07) - AD02
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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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move-registers-to-sail-company (2009-10-07) - AD03
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-02-15) - 288a
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legacy (2008-04-25) - 395
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accounts-with-accounts-type-group (2008-05-01) - AA
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resolution (2008-05-13) - RESOLUTIONS
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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
keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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legacy (2007-01-05) - 288c
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legacy (2007-01-08) - 395
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accounts-with-accounts-type-group (2007-03-16) - AA
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resolution (2007-03-21) - RESOLUTIONS
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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 (2007-09-17) - 363a
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legacy (2007-03-21) - 123
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legacy (2007-10-21) - 353a
keyboard_arrow_right 2006
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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 (2006-09-20) - 88(2)O
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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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statement-of-affairs (2006-11-15) - SA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2005-09-26) - CERT8
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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
-
legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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resolution (2005-12-06) - RESOLUTIONS
-
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