COLT TELECOM FINANCE SWITZERLAND
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Memorandum and Articles of Association |
| 15/03/2415 March 2024 | Resolutions |
| 13/02/2413 February 2024 | Termination of appointment of Gary Stephen Carr as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Appointment of Mr Charles William Foster-Kemp as a director on 2024-02-01 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 10/03/2010 March 2020 | REDUCE ISSUED CAPITAL 20/01/2020 |
| 09/03/209 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1930 December 2019 | REDUCE ISSUED CAPITAL 18/11/2019 |
| 30/12/1930 December 2019 | REDUCE ISSUED CAPITAL 16/12/2019 |
| 06/11/196 November 2019 | ALLOT 6937109 ORDINARY SHARES TO COLT TECHNOLOGY SERVICES GROUP LTD 16/09/2019 |
| 06/11/196 November 2019 | ALLOT 2764124 ORDINARY SHARES TO COLT TECHNOLOGY SERVICES GROUP LIMITED 17/10/2019 |
| 06/11/196 November 2019 | ALLOT 475799 ORDINARY SHARES TO COLT TECHNOLOGY SERVICES GROUP LTD 26/07/2019 |
| 06/11/196 November 2019 | REDUCE ISSUED CAPITAL 19/08/2019 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ESMEE CHENGAPEN |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | SECRETARY APPOINTED MS NADINE-RUTH PAULA RAMASAMY |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
| 05/07/195 July 2019 | REDUCE ISSUED CAPITAL 13/05/2019 |
| 08/05/198 May 2019 | REDUCE ISSUED CAPITAL 17/12/2018 |
| 08/05/198 May 2019 | REDUCE ISSUED CAPITAL 15/01/2019 |
| 08/05/198 May 2019 | REDUCE ISSUED CAPITAL 15/01/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | REDUCE ISSUED CAPITAL 13/08/2018 |
| 30/11/1830 November 2018 | REDUCE ISSUED CAPITAL 13/06/2018 |
| 30/11/1830 November 2018 | REDUCE ISSUED CAPITAL 26/03/2018 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | 17/04/18 STATEMENT OF CAPITAL CHF 28043615 |
| 12/02/1812 February 2018 | REDUCE ISSUED CAPITAL 20/11/2017 |
| 12/02/1812 February 2018 | RE ALLOT SHARES 19/12/2017 |
| 12/02/1812 February 2018 | REDUCE ISSUED CAPITAL 22/01/2018 |
| 14/11/1714 November 2017 | REDUCE ISSUED CAPITAL 12/10/2017 |
| 02/11/172 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/172 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/176 July 2017 | REDUCE ISSUED CAPITAL 13/03/2017 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR GARY STEPHEN CARR |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 11/02/1711 February 2017 | DEC ALREADY ADJUSTED 19/09/2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON ENGLAND EC3A 7QN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 29/07/2015 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 31/01/2015 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 31/03/2015 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 30/04/2015 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 29/05/2015 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 01/07/2015 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 31/08/2015 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 30/10/2015 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 30/11/2015 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 11/12/2015 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 04/01/2016 |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ESMEE ALISON DEVI CHENGAPEN / 26/01/2016 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MS ESMEE ALISON DEVI CHENGAPEN |
| 27/01/1627 January 2016 | SECRETARY APPOINTED MS ESMEE ALISON DEVI CHENGAPEN |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BÉNIS |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BENIS |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/09/147 September 2014 | THE REDUCED AMOUNT 31/12/2013 |
| 07/09/147 September 2014 | SHARE CAPITAL REDUCTION 21/01/2014 |
| 06/09/146 September 2014 | THE REDUCTION OF SHARES CAPITAL 30/11/2013 |
| 06/09/146 September 2014 | ALLOTMENT OF SHARES 04/01/2014 |
| 06/09/146 September 2014 | SHARE ALLOTMENT 21/01/2014 |
| 06/09/146 September 2014 | REDUCTION OF SHARES CAPITAL 30/11/2013 |
| 06/09/146 September 2014 | REDUCTION OF SHARES CAPITAL 21/01/2014 |
| 31/03/1431 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MS VICTORIA BÉNIS |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 18/11/1318 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1314 November 2013 | AMANDMENT TO SHARES 31/08/2013 |
| 02/10/132 October 2013 | SECRETARY APPOINTED MS. VICTORIA BENIS |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | ALLOTMENT 2014217 ORD SHARES 05/06/2013 |
| 12/06/1312 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1312 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1312 June 2013 | REDUCE CAP 28/02/2013 |
| 02/04/132 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | REDUCE ISSUED CAPITAL 30/06/2012 |
| 17/01/1317 January 2013 | REDUCE ISSUED CAPITAL 10/01/2013 |
| 15/01/1315 January 2013 | ALLOT 285623 SHARES 10/01/2013 |
| 30/11/1230 November 2012 | RES TO PASS PROPOSAL TO SHAREHOLDERS 14/11/2012 |
| 30/11/1230 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1230 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1230 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1229 November 2012 | REDUCE ISSUED CAPITAL 31/07/2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 01/06/121 June 2012 | REDUCE ISSUED CAPITAL 25/05/2012 |
| 01/06/121 June 2012 | REDUCE ISSUED CAPITAL 25/05/2012 |
| 29/05/1229 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MRS CLARE GAUGHAN |
| 05/03/125 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 |
| 11/04/1111 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR ANDREW POWELL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DETLEF SPANG |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PATMORE |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR MATTHEW HEWITT |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE |
| 10/10/0810 October 2008 | SECRETARY APPOINTED ESMEE CHENGAPEN |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR LAKH JEMMETT |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SMEE |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MARTIN CHRISTOPHER JAMES HARRISON |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED LYNNE MARIE PATMORE |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | S366A DISP HOLDING AGM 14/10/05 |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 08/10/028 October 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 08/10/028 October 2002 | CHF NC 0/318793955 01 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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