SWISS ASSET MANAGER LTD
In Liquidation
General Information
NAME
SWISS ASSET MANAGER LTD
COMPANY NUMBER
06572758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/04/2008
(16 years and 8 months old)
WEBSITE
www.dominice.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2017
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M45 7TA
Leonard Curtis House
Elms Square Bury New Road
Greater Manchester
M45 7TA
M45 7TA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2021 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 17/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISS ASSET MANAGER LTD?
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 ASSET MANAGER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS ASSET MANAGER LTD?
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 |
|---|---|---|---|---|
|
22/04/2008 - Present (16 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
COMPANY ADMINISTRATION LIMITED 22/04/2008 - 05/12/2008 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
27/10/2015 - Present (9 years and 2 months) Born in May 1976 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2021 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 17/06/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 13/04/2017 | Sophie Christiane Simone Waels (913723379) has left the board |
| 17/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/11/2015 | New Board Member Walter Bizzarri (919422709) Appointed |
| 10/11/2015 | New Board Member Sophie Christiane Simone Waels (913723379) Appointed |
| 10/11/2015 | Walter Bizzarri (912983335) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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