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SWISS AMERICAN INVESTMENTS LTD

Company number 14298546

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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)
13 Feb 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2024	AD01	Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to International House 64 Nile Street London N1 7SR on 19 January 2024	View PDF Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to International House 64 Nile Street London N1 7SR on 19 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from International House Cornhill London EC3V 3NG England to International House 36-38 Cornhill London EC3V 3NG on 18 January 2024	View PDF Registered office address changed from International House Cornhill London EC3V 3NG England to International House 36-38 Cornhill London EC3V 3NG on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from 6 Hays Lane London SE1 2HB United Kingdom to International House Cornhill London EC3V 3NG on 18 January 2024	View PDF Registered office address changed from 6 Hays Lane London SE1 2HB United Kingdom to International House Cornhill London EC3V 3NG on 18 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	PSC07	Cessation of Melynda Tedder as a person with significant control on 22 December 2023	View PDF Cessation of Melynda Tedder as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Melynda Tedder as a director on 22 December 2023	View PDF Termination of appointment of Melynda Tedder as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC01	Notification of Juerg Heinrich Bachofner as a person with significant control on 21 December 2023	View PDF Notification of Juerg Heinrich Bachofner as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Juerg Heinrich Bachofner as a director on 21 December 2023	View PDF Appointment of Mr Juerg Heinrich Bachofner as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CERTNM	Company name changed cyrex advantage LTD\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18	View PDF Company name changed cyrex advantage LTD\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ England to 6 Hays Lane London SE1 2HB on 8 September 2023	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ England to 6 Hays Lane London SE1 2HB on 8 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	TM01	Termination of appointment of George Mckenzie as a director on 12 May 2023	View PDF Termination of appointment of George Mckenzie as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC07	Cessation of George Mckenzie as a person with significant control on 1 May 2023	View PDF Cessation of George Mckenzie as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC01	Notification of Melynda Tedder as a person with significant control on 1 May 2023	View PDF Notification of Melynda Tedder as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Ms Melynda Tedder as a director on 1 May 2023	View PDF Appointment of Ms Melynda Tedder as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mr George Mckenzie on 1 February 2023	View PDF Director's details changed for Mr George Mckenzie on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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