Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
PSC05 |
Change of details for Suisse Capital Limited - Nfg Sa as a person with significant control on 29 October 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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15 Aug 2024 |
PSC02 |
Notification of Suisse Capital Limited - Nfg Sa as a person with significant control on 15 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Nfg Sa as a person with significant control on 15 August 2024
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01 Aug 2024 |
PSC05 |
Change of details for Nfg Sarl as a person with significant control on 27 March 2024
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
AP01 |
Appointment of Mr Julian Gerard Jammine as a director on 3 May 2024
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08 Dec 2023 |
AD01 |
Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom to 17 Bevis Marks 8th Floor London EC3A 7LN on 8 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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06 Sep 2023 |
PSC02 |
Notification of Nfg Sarl as a person with significant control on 5 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Suisse Capital Limited as a person with significant control on 5 September 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2023 |
PSC05 |
Change of details for Suisse Capital Limited as a person with significant control on 10 March 2023
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09 Mar 2023 |
PSC05 |
Change of details for Suisse Capital Limited as a person with significant control on 9 March 2023
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24 Feb 2023 |
PSC02 |
Notification of Suisse Capital Limited as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Nfg Sarl as a person with significant control on 24 February 2023
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07 Nov 2022 |
CH03 |
Secretary's details changed for Miss Charlotte Jayne Green on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Malcolm Bye on 7 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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11 Oct 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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07 Mar 2022 |
PSC05 |
Change of details for Nfg Sarl as a person with significant control on 31 December 2021
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07 Mar 2022 |
PSC07 |
Cessation of Newpoint Financial Corporation as a person with significant control on 31 December 2021
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07 Mar 2022 |
PSC02 |
Notification of Nfg Sarl as a person with significant control on 31 December 2021
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