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INTACAPITAL SWISS I.T. LIMITED

Company number 12606931

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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)
18 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
04 Jan 2024 AA Micro company accounts made up to 31 May 2023
01 Aug 2023 PSC04 Change of details for Ms Sharon Drewett as a person with significant control on 1 August 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
10 Feb 2023 TM01 Termination of appointment of Scarlett Groom as a director on 8 November 2022
10 Feb 2023 AP01 Appointment of Ms Sharon Drewett as a director on 8 November 2022
10 Feb 2023 PSC04 Change of details for Ms Sharon Drewett as a person with significant control on 8 November 2022
10 Feb 2023 PSC07 Cessation of Finmech Law Limited as a person with significant control on 8 November 2022
22 Sep 2022 PSC01 Notification of Sharon Drewett as a person with significant control on 25 March 2022
22 Sep 2022 PSC07 Cessation of Colum Jeffrey Arment Smith as a person with significant control on 24 April 2022
22 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
22 Sep 2022 PSC07 Cessation of Paul Robert Miller as a person with significant control on 25 April 2022
27 Jul 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Cornhill London EC3V 3nd on 27 July 2022
11 May 2022 AA Micro company accounts made up to 31 May 2021
03 May 2022 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 20
28 Apr 2022 TM01 Termination of appointment of Paul Robert Miller as a director on 19 April 2022
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
17 Sep 2021 PSC02 Notification of Finmech Law Limited as a person with significant control on 3 September 2021
17 Aug 2021 AP01 Appointment of Miss Scarlett Groom as a director on 29 July 2021
17 Aug 2021 TM01 Termination of appointment of Soren Lukas Pople as a director on 29 July 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
05 Jan 2021 AP01 Appointment of Mr Soren Pople as a director on 19 October 2020
05 Jan 2021 TM01 Termination of appointment of Colum Jeffrey Arment Smith as a director on 19 October 2020
18 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-18
  • GBP 19