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CAPITAL SWISS LIMITED

Company number 07601876

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,000,000
17 Nov 2014 AP01 Appointment of Shirley Van Kerkhove as a director on 1 October 2014
17 Nov 2014 TM01 Termination of appointment of a director
14 Nov 2014 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 1 October 2014
14 Nov 2014 AP02 Appointment of Eighth Holding Co. as a director on 1 October 2014
14 Nov 2014 AP02 Appointment of Private Asset Group Ltd. as a director on 1 October 2014
04 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3,000,000
21 May 2013 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from Suite 48 80-90 Hatton Gardens London EC1N 8PN United Kingdom on 10 January 2013
12 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Capital Management Group Limited as a director
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)