SWISS ASSET MANAGER LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Progress report in a winding up by the court |
| 24/04/2424 April 2024 | Progress report in a winding up by the court |
| 12/04/2312 April 2023 | Progress report in a winding up by the court |
| 30/03/2230 March 2022 | Progress report in a winding up by the court |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 12/06/1812 June 2018 | DISS40 (DISS40(SOAD)) |
| 11/06/1811 June 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE WAELS |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE WAELS |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MS SOPHIE CHRISTIANE SIMONE WAELS |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/06/1422 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BIZZARRI / 18/04/2013 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | DISS40 (DISS40(SOAD)) |
| 07/05/127 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/05/127 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 07/05/127 May 2012 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 23/05/1123 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BIZZARRI / 01/04/2011 |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/11/1018 November 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DISS40 (DISS40(SOAD)) |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 21 ALBANY STREET BEVERLEY HOUSE HULL HU3 1PJ |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM COMPANIES HOUSE CROWN WAY CARDIFF CF14 3UZ WALES |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM TRUST HOUSE 48 PEEL STREET KINGSTON UPON HULL EAST YORKSHIRE HU3 1QR ENGLAND |
| 05/06/095 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY COMPANY ADMINISTRATION LIMITED |
| 22/04/0822 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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