SWISSGUARD UK LIMITED

Company number 12712123

Date	Type	Description	View / Download
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	(3 pages)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
21 Jun 2024	AA	Micro company accounts made up to 31 December 2023	(9 pages) Download iXBRL
02 Feb 2024	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
31 Jan 2024	TM01	Termination of appointment of Arpad Zsolt Rozgonyi as a director on 29 January 2024	(1 page)
09 Oct 2023	AP01	Appointment of Ms Orcibia Rowell as a director on 6 October 2023	(2 pages)
05 Oct 2023	PSC05	Change of details for Swissguard Prosec Ag as a person with significant control on 5 October 2023	(2 pages)
12 Sep 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
05 Apr 2023	TM01	Termination of appointment of Katalin Esek as a director on 5 April 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of David Arthur Edmonds as a director on 31 March 2023	(1 page)
30 Mar 2023	AD01	Registered office address changed from Unit 11 Diddenham Court Grazeley Reading Berkshire RG7 1JQ England to 85 Great Portland Street First Floor London Greater London W1W 7LT on 30 March 2023	(1 page)
02 Mar 2023	CH01	Director's details changed for Mr David Arthur Edmonds on 27 February 2023	(2 pages)
24 Aug 2022	CH01	Director's details changed for Mr David Arthur Edmonds on 14 July 2022	(2 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
27 Jun 2022	TM01	Termination of appointment of Vibhu Jyoti Verma as a director on 31 March 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of John Gault Jeffrey as a director on 31 March 2022	(1 page)
20 Apr 2022	AP01	Appointment of Mr David Arthur Edmonds as a director on 30 March 2022	(2 pages)
19 Apr 2022	AP01	Appointment of Arpad Zsolt Rozgonyi as a director on 30 March 2022	(2 pages)
19 Apr 2022	AP01	Appointment of Katalin Esek as a director on 30 March 2022	(2 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
08 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Swissguard Prosec Ag as a director on 1 July 2020	(1 page)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-01 GBP 75	(32 pages)