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SWISS FINANCE CORPORATION LIMITED

Company number 02278043

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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)
22 Aug 2024 AA Full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
10 May 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 TM01 Termination of appointment of Kamran Usmani as a director on 15 March 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
19 Dec 2022 CC04 Statement of company's objects
16 Dec 2022 MA Memorandum and Articles of Association
16 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 4,700,000
22 Jun 2022 AP01 Appointment of Mr Stephen Roger Smith as a director on 20 June 2022
27 Apr 2022 AA Full accounts made up to 31 December 2021
03 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 May 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
02 Jun 2020 AA Full accounts made up to 31 December 2019
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 5,300,000
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 4,800,000
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
06 Jan 2020 TM01 Termination of appointment of Hakan Barlas as a director on 27 December 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 4,300,000
13 Aug 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 3,800,000
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 3,100,000
01 May 2018 AA Full accounts made up to 31 December 2017