SWISS INVESTMENT CORPORATION LIMITED
Company number 02820555
- Company Overview for SWISS INVESTMENT CORPORATION LIMITED (02820555)
- Filing history for SWISS INVESTMENT CORPORATION LIMITED (02820555)
- People for SWISS INVESTMENT CORPORATION LIMITED (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) |
|---|---|---|---|
| 10 Dec 2008 | 288b | Appointment terminated director gilles wormser | |
| 05 Jun 2008 | 288c | Secretary's change of particulars / littlejohn corporate services LIMITED / 06/05/2008 | |
| 27 May 2008 | 288c | Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 | |
| 22 May 2008 | 287 | Registered office changed on 22/05/2008 from 1 park place canary wharf london E14 4HJ | |
| 21 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
| 30 Apr 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 11 Jun 2007 | 288c | Director's particulars changed | |
| 22 May 2007 | 363a | Return made up to 04/05/07; full list of members | |
| 04 Apr 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 07 Jun 2006 | 363a | Return made up to 04/05/06; full list of members | |
| 07 Jun 2006 | 288c | Director's particulars changed | |
| 15 Mar 2006 | AA | Full accounts made up to 31 December 2005 | |
| 09 Sep 2005 | 287 | Registered office changed on 09/09/05 from: beaufort court admirals way london E14 9XL | |
| 27 Jul 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Jul 2005 | RESOLUTIONS |
Resolutions
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| 14 Jul 2005 | 288c | Secretary's particulars changed | |
| 14 Jun 2005 | 363a | Return made up to 04/05/05; full list of members; amend | |
| 14 Jun 2005 | 288c | Director's particulars changed | |
| 14 Jun 2005 | 288c | Director's particulars changed | |
| 13 May 2005 | 363a | Return made up to 04/05/05; full list of members | |
| 17 Mar 2005 | AA | Full accounts made up to 31 December 2004 | |
| 19 May 2004 | 363s | Return made up to 04/05/04; full list of members | |
| 01 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
| 16 May 2003 | 363a | Return made up to 04/05/03; full list of members | |
| 21 Mar 2003 | AA | Full accounts made up to 31 December 2002 |