FIRST SWISS DEPOSITORY LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-05 with no updates

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12/06/2512 June 2025 Appointment of Turner Little Company Secretaries Limited as a secretary on 2024-09-19

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06/08/246 August 2024 Confirmation statement made on 2024-08-05 with no updates

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22/05/2422 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/08/2311 August 2023 Confirmation statement made on 2023-08-05 with no updates

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03/05/233 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-04-30

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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06/08/216 August 2021 Register(s) moved to registered inspection location 31 Despard Road London N19 5NP

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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05/08/215 August 2021 Confirmation statement made on 2021-04-16 with no updates

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05/08/215 August 2021 Termination of appointment of Callum Peter John Herod as a secretary on 2021-07-23

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05/08/215 August 2021 Register inspection address has been changed to 31 Despard Road London N19 5NP

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03/08/213 August 2021 Registered office address changed from 31 Despard Road Archway London N19 5NP United Kingdom to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 2021-08-03

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03/08/213 August 2021 Appointment of Turner Little Company Secretaries Limited as a secretary on 2021-08-03

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18/06/2118 June 2021 Director's details changed for Mr Anthony Whear on 2021-06-18

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18/06/2118 June 2021 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 31 Despard Road Archway London N19 5NP on 2021-06-18

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18/06/2118 June 2021 Secretary's details changed for Mr Callum Peter John Herod on 2021-06-18

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18/06/2118 June 2021 Change of details for Mr Anthony Whear as a person with significant control on 2021-06-18

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/04/2017 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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