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ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED

Company number 02508176

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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 May 1997 AA Full accounts made up to 30 April 1996
10 Jan 1997 244 Delivery ext'd 3 mth 30/04/96
22 May 1996 363s Return made up to 04/06/96; full list of members
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
24 Nov 1995 288 New director appointed
31 Oct 1995 AA Full accounts made up to 30 April 1995
24 May 1995 363s Return made up to 04/06/95; full list of members
18 May 1995 288 Director resigned;new director appointed
26 May 1994 363s Return made up to 04/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/94; full list of members
24 May 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
13 Jan 1994 88(2)R Ad 15/12/93--------- £ si 4900@1=4900 £ ic 100/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/93--------- £ si 4900@1=4900 £ ic 100/5000
23 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1993 123 £ nc 1000/250000 15/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/250000 15/12/93
07 Jun 1993 363s Return made up to 04/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/93; full list of members
07 Jun 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
06 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1993 CERTNM Company name changed icn swiss global asset managemen t (uk) LIMITED\certificate issued on 06/04/93
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Request DocumentCompany name changed icn swiss global asset managemen t (uk) LIMITED\certificate issued on 06/04/93
02 Mar 1993 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
16 Sep 1992 363s Return made up to 04/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/92; full list of members
16 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
23 Oct 1991 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
18 Oct 1991 363b Return made up to 04/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/91; full list of members