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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)
28 Oct 2002 363a Return made up to 04/05/02; full list of members
22 Oct 2002 353 Location of register of members
01 Jun 2002 363s Return made up to 21/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2002 AA Full accounts made up to 31 December 2001
22 Feb 2002 288b Secretary resigned
22 Feb 2002 287 Registered office changed on 22/02/02 from: c o stockler charity 2-3 cursitor street chancery lane london EC4A 1NE
22 Feb 2002 288a New secretary appointed
18 Jun 2001 363s Return made up to 21/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.02.2021 under section 1088 of the Companies Act 2006
22 Mar 2001 AA Full accounts made up to 31 December 2000
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 2000 363s Return made up to 21/05/00; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.02.2021 under section 1088 of the Companies Act 2006
31 Mar 2000 AA Full accounts made up to 31 December 1999
17 Aug 1999 363s Return made up to 21/05/99; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.02.2021 under section 1088 of the Companies Act 2006
07 May 1999 AA Full accounts made up to 31 December 1998
09 Jul 1998 288b Director resigned
09 Jul 1998 AA Full accounts made up to 31 December 1997
09 Jul 1998 363s Return made up to 21/05/98; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.02.2021 under section 1088 of the Companies Act 2006
20 May 1997 AA Full accounts made up to 31 December 1996
20 May 1997 363s Return made up to 21/05/97; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.02.2021 under section 1088 of the Companies Act 2006
18 Aug 1996 288 Director resigned
29 Jul 1996 AA Full accounts made up to 31 December 1995
23 Jun 1996 288 New director appointed
29 May 1996 363s Return made up to 21/05/96; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.02.2021 under section 1088 of the Companies Act 2006