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GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED

Company number 10786363

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 May 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 30 May 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 2	View PDF Statement of capital on 30 November 2017 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 29/11/17	View PDF Solvency Statement dated 29/11/17 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 29/11/2017	View PDF Resolutions RES13 ‐ Reduction of the share premium account to nil 29/11/2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 26 October 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 19/06/2017	View PDF Resolutions RES13 ‐ Sect 175 conflict of interest 19/06/2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AP04	Appointment of Sisec Limited as a secretary on 19 June 2017	View PDF Appointment of Sisec Limited as a secretary on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CH01	Director's details changed for Jason Aiken on 24 May 2017	View PDF Director's details changed for Jason Aiken on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CH03	Secretary's details changed for Neal Wheeler on 24 May 2017	View PDF Secretary's details changed for Neal Wheeler on 24 May 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AD01	Registered office address changed from Sisec Limited 21 Holborn Viaduct London EC1A 2DY United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 8 June 2017	View PDF Registered office address changed from Sisec Limited 21 Holborn Viaduct London EC1A 2DY United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 8 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-24 GBP 1	View PDF Incorporation Statement of capital on 2017-05-24 GBP 1 - link opens in a new window - 35 pages (35 pages)

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