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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)
03 Jul 2018 MR01 Registration of charge 018201040003, created on 29 June 2018
13 Jun 2018 PSC07 Cessation of Ranjit Kaur Chhokar as a person with significant control on 1 July 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Dec 2017 TM01 Termination of appointment of Sohan Singh Chhokar as a director on 8 December 2017
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2016 AP01 Appointment of Mrs Ranjit Kaur Chhokar as a director on 11 December 2016
24 Dec 2016 AP01 Appointment of Mrs Mohinder Kaur Chhokar as a director on 11 December 2016
12 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1,000
19 Jul 2014 AD01 Registered office address changed from Herbert House First Floor 27-29 the Broadway Southall Middlesex UB1 1JY England to Second Floor, Herbert House 27-29 the Broadway Southall Middlesex UB1 1JY on 19 July 2014
29 Jun 2014 CH01 Director's details changed for Mr Santokh Singh Chhokar on 29 June 2014
29 Jun 2014 CH01 Director's details changed for Mr Sohan Singh Chhokar on 29 June 2014
29 Jun 2014 CH03 Secretary's details changed for Mr Santokh Singh Chhokar on 29 June 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 AD01 Registered office address changed from First Floor Equity House 27-29 the Broadway Southall Middlesex UB1 1JY on 26 July 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010