GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-23 with no updates

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02/09/242 September 2024 Full accounts made up to 2023-12-31

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12/08/2412 August 2024 Appointment of W Legal Limited as a secretary on 2024-08-08

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12/08/2412 August 2024 Termination of appointment of Sisec Limited as a secretary on 2024-08-08

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12/08/2412 August 2024 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 47 Red Lion Street London WC1R 4PF on 2024-08-12

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24/05/2424 May 2024 Confirmation statement made on 2024-05-23 with no updates

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-23 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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06/10/226 October 2022 Termination of appointment of Blaise Fitzgerald Brennan as a secretary on 2022-09-30

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06/10/226 October 2022 Appointment of Damien Lenell Bass as a secretary on 2022-09-30

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24/12/2124 December 2021 Director's details changed for Andrew Chia-Chun Chen on 2021-12-23

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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02/07/202 July 2020 DIRECTOR APPOINTED ANDREW CHIA-CHUN CHEN

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FOGG

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14/01/2014 January 2020 APPOINTMENT TERMINATED, SECRETARY KYLE MCNAMARA

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14/01/2014 January 2020 SECRETARY APPOINTED BLAISE FITZGERALD BRENNAN

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14/11/1914 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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15/10/1815 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/07/1820 July 2018 SECRETARY APPOINTED KYLE J. MCNAMARA

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18/07/1818 July 2018 APPOINTMENT TERMINATED, SECRETARY LINWOOD WHEELER

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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30/05/1830 May 2018 30/05/18 STATEMENT OF CAPITAL GBP 3

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30/11/1730 November 2017 30/11/17 STATEMENT OF CAPITAL GBP 2

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30/11/1730 November 2017 SOLVENCY STATEMENT DATED 29/11/17

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30/11/1730 November 2017 REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 29/11/2017

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30/11/1730 November 2017 STATEMENT BY DIRECTORS

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27/10/1727 October 2017 26/10/17 STATEMENT OF CAPITAL GBP 2

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29/06/1729 June 2017 SECT 175 CONFLICT OF INTEREST 19/06/2017

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23/06/1723 June 2017 CORPORATE SECRETARY APPOINTED SISEC LIMITED

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23/06/1723 June 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM SISEC LIMITED 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM

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08/06/178 June 2017 SECRETARY'S CHANGE OF PARTICULARS / NEAL WHEELER / 24/05/2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JASON AIKEN / 24/05/2017

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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