Companies House does not verify the accuracy of the information filed

ANGLO SUISSE INVESTMENTS LIMITED

Company number 05378137

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages) Download iXBRL
29 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 February 2024 GBP 141	View PDF Cancellation of shares. Statement of capital on 26 February 2024 GBP 141 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	PSC04	Change of details for Mr Geoffrey John De Jager as a person with significant control on 20 March 2024	View PDF Change of details for Mr Geoffrey John De Jager as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	TM01	Termination of appointment of Jonathan Geoffrey De Jager as a director on 7 March 2024	View PDF Termination of appointment of Jonathan Geoffrey De Jager as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	TM02	Termination of appointment of Jonathan Geoffrey De Jager as a secretary on 7 March 2024	View PDF Termination of appointment of Jonathan Geoffrey De Jager as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Jennifer Jane Remington-Hobbs as a director on 19 February 2024	View PDF Termination of appointment of Jennifer Jane Remington-Hobbs as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
20 Jan 2023	CH01	Director's details changed for Mr Jonathan Geoffrey De Jager on 20 January 2023	View PDF Director's details changed for Mr Jonathan Geoffrey De Jager on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Geoffrey John De Jager on 20 January 2023	View PDF Director's details changed for Mr Geoffrey John De Jager on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Mrs Caroline Mary De Jager on 20 January 2023	View PDF Director's details changed for Mrs Caroline Mary De Jager on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Benjamin Thomas Geoffrey De Jager on 20 January 2023	View PDF Director's details changed for Mr Benjamin Thomas Geoffrey De Jager on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH03	Secretary's details changed for Mr Benjamin Thomas Geoffrey De Jager on 20 January 2023	View PDF Secretary's details changed for Mr Benjamin Thomas Geoffrey De Jager on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Dr Jennifer Jane Remington-Hobbs as a director on 20 January 2023	View PDF Appointment of Dr Jennifer Jane Remington-Hobbs as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AAMD	Amended accounts for a small company made up to 31 March 2022	View PDF Amended accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 160	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 160 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
21 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ANGLO SUISSE INVESTMENTS LIMITED

Filter by category