BANA SWISS FUNDING S.A.R.L LIMITED

Company number 06401705

Date	Type	Description	View / Download
03 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Sep 2010	AD01	Registered office address changed from Warwick Court 2 King Edward Street London EC1A 1HQ United Kingdom on 16 September 2010	(2 pages)
14 Sep 2010	4.70	Declaration of solvency	(4 pages)
14 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special resolution "In Specie"	(1 page)
14 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-26	(1 page)
14 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(16 pages)
21 Jul 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
14 Jul 2010	AP01	Appointment of Brian William Morris as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Faruk Durusu as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Lawrence Faccini as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Paul Baalman as a director	(2 pages)
06 Nov 2009	AD01	Registered office address changed from 5 Canada Square London E14 5QA on 6 November 2009	(1 page)
05 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-11-05 USD 4,020,000	(6 pages)
12 Aug 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
16 Jul 2009	288b	Appointment Terminated Director christopher halmy	(1 page)
04 Jun 2009	288a	Director appointed christopher halmy	(2 pages)
17 Feb 2009	SA	Statement of affairs	(8 pages)
17 Feb 2009	88(2)	Ad 16/01/09 usd si 4000000@1=4000000 usd ic 1/4000001	(2 pages)
29 Jan 2009	288b	Appointment Terminated Director james houghton	(1 page)
27 Jan 2009	MA	Memorandum and Articles of Association	(27 pages)
27 Jan 2009	123	Nc inc already adjusted 16/01/09	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)