SWISS FINANCIAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SWISS FINANCIAL SERVICES (UK) LIMITED
COMPANY NUMBER
02136889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/06/1987
(37 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
03/07/1987
07/10/1999
FFM INTERNATIONAL LIMITED
View all previous names
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS FINANCIAL SERVICES HOLDING AG | N/A | N/A |
| SWISS FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISS FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2004 - Present (20 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/1991 - 01/06/1997 (5 years and 6 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/11/1991 - 01/11/2004 (12 years and 11 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/11/1991 - 31/08/1992 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS FINANCIAL SERVICES HOLDING AG | N/A | N/A |
| SWISS FINANCIAL SERVICES (IRELAND) LIMITED | N/A | N/A |
| SWISS FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 15/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | Gertrud Myers (907372568) has left the board |
| 14/11/2019 | New Company Secretary Esther Gysin (926428267) Appointed |
| 01/11/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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