SWISS FINANCE AG LTD

06803620
2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ SW7 3DQ

Documents

Documents
Date Category Description Pages
10 May 2016 gazette Gazette Dissolved Compulsory 1 Buy now
26 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Hans-Otto Walkling) 1 Buy now
01 Jun 2015 officers Appointment of director (Mr. Alexander Abdullaev) 2 Buy now
12 Mar 2015 officers Termination of appointment of director (Heinrich Bernhard Erich Rueffert) 1 Buy now
12 Mar 2015 officers Appointment of director (Mr. Hans-Otto Walkling) 2 Buy now
23 Jan 2015 officers Appointment of director (Mr. Heinrich Rueffert) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Hans-Otto Walkling) 1 Buy now
09 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Aug 2014 accounts Annual Accounts 2 Buy now
16 Jul 2014 officers Appointment of director (Mr. Hans-Otto Walkling) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Gustavo Alvarez) 1 Buy now
16 Jul 2014 officers Termination of appointment of director (Gustavo Alvarez) 1 Buy now
25 Jun 2014 officers Termination of appointment of director (George Graham) 1 Buy now
25 Jun 2014 officers Appointment of director (Mr. Gustavo Alvarez) 2 Buy now
19 Mar 2014 annual-return Annual Return 3 Buy now
30 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jul 2013 annual-return Annual Return 3 Buy now
29 Jul 2013 officers Termination of appointment of director (Peter Rehbach) 1 Buy now
29 Jul 2013 accounts Annual Accounts 2 Buy now
29 Jul 2013 officers Appointment of director (Mr. George Graham) 2 Buy now
28 May 2013 gazette Gazette Notice Compulsary 1 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 4 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
14 Sep 2010 accounts Annual Accounts 4 Buy now
19 Feb 2010 annual-return Annual Return 4 Buy now
19 Feb 2010 officers Change of particulars for corporate secretary (Companies24 Ltd) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Peter Rehbach) 2 Buy now
29 Jan 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
28 Jan 2009 incorporation Incorporation Company 14 Buy now