FIA SWISS FUNDING LIMITED

Company number 06008984

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 April 2014	(7 pages)
09 May 2013	AD01	Registered office address changed from Warwick Court 2 King Edward Street London EC1A 1HQ United Kingdom on 9 May 2013	(2 pages)
08 May 2013	600	Appointment of a voluntary liquidator	(1 page)
08 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 May 2013	4.70	Declaration of solvency	(4 pages)
10 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 20,000	(9 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	(18 pages)
06 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(9 pages)
06 Dec 2011	TM01	Termination of appointment of Douglas Lee Hassman as a director on 30 June 2011	(1 page)
06 Dec 2011	TM01	Termination of appointment of Paul Baalman as a director on 30 June 2011	(1 page)
03 Oct 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
01 Sep 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
21 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(12 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(18 pages)
12 Jul 2010	AP01	Appointment of Mr Brian W. Morris as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Lawrence Faccini as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Faruk Durusu as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Steen Foldberg as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Fabry Gerard as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Christel Damaso as a director	(1 page)
08 Mar 2010	AP01	Appointment of Mr Paul Baalman as a director	(2 pages)
29 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)