FIA SWISS FUNDING LIMITED

Company number 06008984

Date	Type	Description	View / Download
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	AD01	Registered office address changed from 5 Canada Square 473-691-03-01 London E14 5AQ on 5 November 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Christel Damaso on 1 October 2009	(2 pages)
18 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
16 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
16 Oct 2009	CH01	Director's details changed for Matthew Scott Fitch on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Douglas Hassman on 1 October 2009	(2 pages)
12 Aug 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
20 Jul 2009	288b	Appointment terminated director christopher halmy	(1 page)
08 Apr 2009	288a	Director appointed christopher halmy	(2 pages)
02 Apr 2009	SH20	Statement by directors	(1 page)
02 Apr 2009	CAP-SS	Solvency statement dated 19/03/09	(1 page)
02 Apr 2009	CAP-MDSC	Min detail amend capital eff 02/04/09	(1 page)
02 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 02/04/2009	(1 page)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
02 Apr 2009	SH20	Statement by directors	(1 page)
02 Apr 2009	CAP-MDSC	Min detail amend capital eff 02/04/09	(1 page)
02 Apr 2009	CAP-SS	Solvency statement dated 19/03/09	(1 page)
02 Apr 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2009	288b	Appointment terminated director james houghton	(1 page)
04 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
27 Oct 2008	288a	Director appointed matthew scott fitch	(2 pages)
16 Sep 2008	288b	Appointment terminated director arnaud sagnard	(1 page)
12 Sep 2008	AA	Full accounts made up to 30 November 2007	(16 pages)