FIRST SUISSE INVESTMENTS (UK) LIMITED

Company number 07027193

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2011	TM02	Termination of appointment of Gwa Cosec Ltd as a secretary	(1 page)
06 May 2011	TM01	Termination of appointment of Matthew Rooke as a director	(1 page)
06 May 2011	AP01	Appointment of Mr. Jacobus Cornelius Wilhelmus Van Wyk as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Jacobus Van Wyk as a director	(2 pages)
24 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 200	(16 pages)
22 Nov 2010	TM01	Termination of appointment of Willem Vermeulen as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Johannes Pretorius as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Michael Reed as a director	(2 pages)
09 Nov 2010	CH01	Director's details changed for Michael William Reed on 26 February 2010	(3 pages)
05 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(18 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 200	(4 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
17 Aug 2010	AP01	Appointment of Dr Willem Adriaan Vermeulen as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Matthew Andrew Paul Rooke as a director	(3 pages)
12 Jan 2010	AP01	Appointment of Michael William Reed as a director	(3 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 100	(4 pages)
23 Oct 2009	AP01	Appointment of Johannes Lodewyk Pretorius as a director	(3 pages)
15 Oct 2009	CERTNM	Company name changed first suisse investments LIMITED\certificate issued on 15/10/09 CONNOT ‐ Change of name notice	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	(1 page)
24 Sep 2009	288a	Secretary appointed gwa cosec LTD	(1 page)
24 Sep 2009	288a	Director appointed mr jacobus cornelius wilhelmus van wyk	(1 page)
23 Sep 2009	288b	Appointment Terminated Director Vikki Steward	(1 page)
23 Sep 2009	288b	Appointment Terminated Secretary creditreform (secretaries) LIMITED	(1 page)