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SWISSCO INVESTMENTS LIMITED

Company number 01999295

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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)
30 Dec 2015 AP01 Appointment of Mr Shafin Somji as a director on 23 December 2015
25 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 250,000
07 Apr 2015 TM01 Termination of appointment of Nuruddeen Somji as a director on 31 January 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 250,000
10 Oct 2014 TM01 Termination of appointment of Ameer Janmohamed as a director on 16 September 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 250,000
27 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Nuruddeen Somji on 27 October 2010
22 Nov 2010 CH03 Secretary's details changed for Mr Amit Thakrar on 27 October 2010
22 Nov 2010 CH01 Director's details changed for Ameer Janmohamed on 27 October 2010
22 Nov 2010 CH01 Director's details changed for Mr Hanif Somji on 27 October 2010
22 Nov 2010 CH01 Director's details changed for Alim Somji on 27 October 2010
22 Nov 2010 CH01 Director's details changed for Mr Karam Dhala on 27 October 2010
19 Aug 2010 TM01 Termination of appointment of Champaklal Mistry as a director
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Hanif Somji on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Alim Somji on 1 October 2009