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SWISS SECURITIES CORPORATION LIMITED

Company number 01820104

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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)
15 Oct 2024 CH01 Director's details changed for Mr Santokh Singh Chhokar on 14 October 2024
14 Oct 2024 CH03 Secretary's details changed for Mr Santokh Singh Chhokar on 14 October 2024
11 Oct 2024 PSC05 Change of details for Heusden Group Limited as a person with significant control on 30 March 2024
15 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
19 Feb 2024 MR01 Registration of charge 018201040005, created on 19 February 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
26 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
23 Apr 2022 PSC02 Notification of Heusden Group Limited as a person with significant control on 24 March 2021
14 Apr 2022 PSC07 Cessation of Mohinder Kaur Chhokar as a person with significant control on 14 June 2021
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2020 MR01 Registration of charge 018201040004, created on 31 January 2020
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
16 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates
16 Jul 2018 PSC01 Notification of Mohinder Kaur Chhokar as a person with significant control on 1 January 2018
04 Jul 2018 MR04 Satisfaction of charge 1 in full
03 Jul 2018 MR01 Registration of charge 018201040002, created on 29 June 2018