SWISS FINANCE AG LTD
Company is dissolved
General Information
NAME
SWISS FINANCE AG LTD
COMPANY NUMBER
06803620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
28/01/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
28/01/2009
09/12/2014
MULTIFLEX AGENCY LTD.
LONDON
SW7 3DQ
2 Old Brompton Road
Suite 188
London
SW7 3DQ
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 |
|---|---|
| 07/11/2024 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 09/10/2024 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 23/05/2024 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
Credit Risk Overview
Want to learn more about SWISS FINANCE AG 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 FINANCE AG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS FINANCE AG 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 |
|---|---|---|---|---|
|
28/01/2009 - 27/01/2013 (3 years and 11 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 133 |
View Report |
|
28/01/2013 - 15/06/2013 (4 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/06/2014 - 14/07/2014 (0 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/2014 - 01/02/2015 (1 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 07/11/2024 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 09/10/2024 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 23/05/2024 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 08/02/2024 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 17/10/2023 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 05/09/2023 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 27/07/2023 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 13/04/2023 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 04/06/2015 | Hans-Otto Walkling (918941980) has left the board |
| 04/06/2015 | New Board Member Alexander Abdullaev (919812979) Appointed |
| 16/03/2015 | Heinrich Bernhard Erich Rueffert (911750055) has left the board |
| 16/03/2015 | New Board Member Hans-Otto Walkling (918941980) Appointed |
| 03/02/2015 | New Board Member Heinrich Bernhard Erich Rueffert (911750055) Appointed |
| 03/02/2015 | Heinrich Rueffert (919437811) has left the board |
| 27/01/2015 | New Board Member Heinrich Rueffert (919437811) Appointed |
| 27/01/2015 | Hans-Otto Walkling (918941980) has left the board |
| 11/12/2014 | New Accounts filed |
| 18/07/2014 | Gustavo Alvarez (918750530) has left the board |
| 18/07/2014 | New Board Member Hans-Otto Walkling (918941980) Appointed |
| 04/07/2014 | Gustavo Alvarez (918883711) has left the board |
| 04/07/2014 | New Board Member Gustavo Alvarez (918750530) Appointed |
| 27/06/2014 | George Graham (917577954) has left the board |
| 27/06/2014 | New Board Member Gustavo Alvarez (918883711) Appointed |
| 24/03/2014 | New Annual Return filed |
| 02/08/2013 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 31/07/2013 | Peter Rehbach (913595433) has left the board |
| 31/07/2013 | New Board Member George Graham (917577954) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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