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SWISS FINANCE CORPORATION LIMITED - 33 Cavendish Square, London, W1G 0PW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02278043
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Cavendish Square
- London
- W1G 0PW 33 Cavendish Square, London, W1G 0PW UK
Management
- Geschäftsführung
- AMIN, Sanjay Peter
- SMITH, Stephen Roger
- Prokuristen
- AMIN, Sanjay Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.1988
- Alter der Firma 1988-07-18 35 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marc Degani
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SABEX FUTURES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001S6HODIT2QSE84
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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SWISS FINANCE CORPORATION LIMITED Firmenbeschreibung
- SWISS FINANCE CORPORATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02278043. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.1988 registriert. SWISS FINANCE CORPORATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SABEX FUTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 33 Cavendish Square erreicht werden.
Jetzt sichern SWISS FINANCE CORPORATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swiss Finance Corporation Limited - 33 Cavendish Square, London, W1G 0PW, Grossbritannien
- 1988-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-10) - AA
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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confirmation-statement-with-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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resolution (2022-12-16) - RESOLUTIONS
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memorandum-articles (2022-12-16) - MA
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statement-of-companys-objects (2022-12-19) - CC04
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capital-allotment-shares (2022-12-12) - SH01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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accounts-with-accounts-type-full (2022-04-27) - AA
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confirmation-statement-with-no-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-05-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-02) - AA
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capital-allotment-shares (2020-04-24) - SH01
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confirmation-statement-with-updates (2020-01-06) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-07) - SH01
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accounts-with-accounts-type-full (2019-08-13) - AA
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capital-allotment-shares (2019-01-21) - SH01
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-16) - SH01
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accounts-with-accounts-type-full (2018-05-01) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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capital-allotment-shares (2017-04-29) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-16) - MR04
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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change-person-director-company-with-change-date (2012-01-09) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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accounts-with-accounts-type-full (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-01-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-05) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363s
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legacy (2003-01-31) - 395
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-28) - 288b
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accounts-with-accounts-type-full (2001-04-13) - AA
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legacy (2001-01-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-15) - 88(2)R
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memorandum-articles (1999-01-15) - MEM/ARTS
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legacy (1999-02-25) - 363s
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resolution (1999-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-24) - AA
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legacy (1999-06-03) - 353
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legacy (1999-11-13) - 403a
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legacy (1999-06-03) - 325
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legacy (1999-01-15) - 123
keyboard_arrow_right 1998
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legacy (1998-09-18) - 288a
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legacy (1998-11-11) - 288a
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legacy (1998-10-23) - 288b
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legacy (1998-10-06) - 288b
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-06-11) - 288a
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
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accounts-with-accounts-type-full (1997-10-15) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-09) - AA
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legacy (1996-02-05) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-05) - 288
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legacy (1995-01-05) - 287
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memorandum-articles (1995-01-18) - MEM/ARTS
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legacy (1995-01-18) - 88(2)R
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legacy (1995-02-28) - 363s
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resolution (1995-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-08-30) - AA
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certificate-change-of-name-company (1995-12-07) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-25) - AA
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-20) - AA
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legacy (1993-03-04) - 363a
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legacy (1993-03-02) - 288
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auditors-resignation-company (1993-02-22) - AUD
keyboard_arrow_right 1992
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legacy (1992-02-03) - 363a
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resolution (1992-01-22) - RESOLUTIONS
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auditors-resignation-company (1992-03-13) - AUD
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legacy (1992-01-22) - 88(2)R
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memorandum-articles (1992-03-13) - MEM/ARTS
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accounts-with-accounts-type-full (1992-05-14) - AA
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legacy (1992-09-02) - 395
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resolution (1992-03-13) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-06-12) - 363a
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accounts-with-accounts-type-full (1991-04-16) - AA
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resolution (1991-03-14) - RESOLUTIONS
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legacy (1991-03-12) - 88(2)R
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legacy (1991-02-08) - 288
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legacy (1991-01-30) - 395
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-19) - CERTNM
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legacy (1990-06-15) - 288
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accounts-with-accounts-type-full (1990-06-15) - AA
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legacy (1990-06-15) - 363
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legacy (1990-12-03) - 288
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legacy (1990-12-14) - 288
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legacy (1990-12-17) - 287
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legacy (1990-12-03) - 287
keyboard_arrow_right 1989
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legacy (1989-01-06) - 123
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resolution (1989-01-06) - RESOLUTIONS
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legacy (1989-01-06) - 122
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legacy (1989-01-06) - PUC 2
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legacy (1989-01-13) - 224
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resolution (1989-03-02) - RESOLUTIONS
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legacy (1989-08-29) - 288
keyboard_arrow_right 1988
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legacy (1988-12-22) - 288
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legacy (1988-12-12) - 395
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certificate-change-of-name-company (1988-11-24) - CERTNM
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incorporation-company (1988-07-18) - NEWINC