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FIRST SWISS DEPOSITORY AG LTD

Company number 11995880

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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)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	TM02	Termination of appointment of Vipin Chandra Patel as a secretary on 31 October 2022	View PDF Termination of appointment of Vipin Chandra Patel as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Vipin Chandra Patel as a director on 10 March 2022	View PDF Termination of appointment of Vipin Chandra Patel as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2022	AP03	Appointment of Mr Vipin Chandra Patel as a secretary on 15 January 2022	View PDF Appointment of Mr Vipin Chandra Patel as a secretary on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	AP01	Appointment of Mr Vipin Chandra Patel as a director on 15 January 2022	View PDF Appointment of Mr Vipin Chandra Patel as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	AP01	Appointment of Mr Viswambharam Rajamma Sarathchandran as a director on 13 September 2021	View PDF Appointment of Mr Viswambharam Rajamma Sarathchandran as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	TM01	Termination of appointment of Yim Fan Tsang as a director on 27 May 2021	View PDF Termination of appointment of Yim Fan Tsang as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Ms Yim Fan Tsang as a director on 25 May 2021	View PDF Appointment of Ms Yim Fan Tsang as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2020	TM01	Termination of appointment of Anthony Raymond Whear as a director on 14 March 2020	View PDF Termination of appointment of Anthony Raymond Whear as a director on 14 March 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2019	TM01	Termination of appointment of Yeung Yeok Wah as a director on 7 July 2019	View PDF Termination of appointment of Yeung Yeok Wah as a director on 7 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AP01	Appointment of Mr Anthony Raymond Whear as a director on 26 June 2019	View PDF Appointment of Mr Anthony Raymond Whear as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2019	AP01	Appointment of Mr Yeung Yeok Wah as a director on 23 June 2019	View PDF Appointment of Mr Yeung Yeok Wah as a director on 23 June 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FIRST SWISS DEPOSITORY AG LTD

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