Companies House does not verify the accuracy of the information filed

Advanced company search

SWISSCO EXPLORE EQUITY LTD

Company number 14419206

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	PSC01	Notification of Xinyu Wang as a person with significant control on 1 September 2024	View PDF Notification of Xinyu Wang as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	PSC07	Cessation of Kenneth Dwayne Saucier as a person with significant control on 30 November 2023	View PDF Cessation of Kenneth Dwayne Saucier as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mr Nasser Hassan Alrowaily as a director on 2 September 2024	View PDF Appointment of Mr Nasser Hassan Alrowaily as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Vijayakannan Balasubramanian as a director on 4 July 2024	View PDF Termination of appointment of Vijayakannan Balasubramanian as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2024	TM01	Termination of appointment of Kenneth Dwayne Saucier as a director on 1 June 2024	View PDF Termination of appointment of Kenneth Dwayne Saucier as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Kenneth Dwayne Saucier as a secretary on 1 June 2024	View PDF Termination of appointment of Kenneth Dwayne Saucier as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Thien Tam Danh as a director on 17 May 2024	View PDF Termination of appointment of Thien Tam Danh as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Karim Rémy Fernand Lassueur as a director on 17 January 2024	View PDF Appointment of Mr Karim Rémy Fernand Lassueur as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CERTNM	Company name changed swissre explore equity LTD\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-30	View PDF Company name changed swissre explore equity LTD\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-30 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Mr Andrzej Szmigiel as a director on 17 October 2023	View PDF Appointment of Mr Andrzej Szmigiel as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Vijayakannan Balasubramanian as a director on 24 June 2023	View PDF Appointment of Mr Vijayakannan Balasubramanian as a director on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Camillo Pirola as a director on 1 June 2023	View PDF Appointment of Mr Camillo Pirola as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	AP01	Appointment of Mr Thien Tam Danh as a director on 14 October 2022	View PDF Appointment of Mr Thien Tam Danh as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-14 GBP 100	View PDF Incorporation Statement of capital on 2022-10-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?