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SWISS PROPERTY PARTNERS LTD

Company number 10471633

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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)
13 Feb 2018 CH01 Director's details changed for Mr Cedric Pierre Henri Jean Rene Vinclair on 13 February 2018
13 Feb 2018 PSC04 Change of details for Mr Cedric Pierre Henri Jean Rene Vinclair as a person with significant control on 13 February 2018
13 Feb 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
13 Feb 2018 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 31 Sackville Street Manchester M1 3LZ on 13 February 2018
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
09 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-09
  • GBP 100