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SWISS INVESTMENT CORPORATION LIMITED

Company number 02820555

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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)
07 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 165,000
08 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 165,000
01 May 2014 AA Group of companies' accounts made up to 31 December 2013
15 Aug 2013 CH04 Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013
15 Aug 2013 AD01 Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 15 August 2013
15 Aug 2013 CH04 Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
23 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
16 Apr 2013 MR01 Registration of charge 028205550004
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
28 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 165,000
04 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
18 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
26 Jun 2009 363a Return made up to 04/05/09; full list of members
25 Jun 2009 353 Location of register of members
01 Apr 2009 AA Group of companies' accounts made up to 31 December 2008