INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED

Company number 08772005

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 1	(5 pages)
25 Jul 2022	SH20	Statement by Directors	(1 page)
25 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	(1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(5 pages)
17 Sep 2021	AA01	Previous accounting period extended from 29 December 2020 to 29 June 2021	(1 page)
31 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 29 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	(1 page)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
03 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
04 Dec 2020	PSC05	Change of details for Interserve Finance Limited as a person with significant control on 4 December 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(5 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(23 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(5 pages)
03 Apr 2019	MR04	Satisfaction of charge 087720050002 in full	(1 page)

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