SWISS PILLAR INVESTMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
SWISS PILLAR INVESTMENTS UK LIMITED
COMPANY NUMBER
FC024541
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/08/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/08/2002
04/03/2020
AMPERSAND INVESTMENTS (UK) LIMITED
KY1-1104
Maples Corporate Services Limite
PO Box 309
George Town
KY1-1104
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
| 16/06/2023 | M&C CORPORATE SERVICES LIMITED (912675670) has left the board |
Credit Risk Overview
Want to learn more about SWISS PILLAR INVESTMENTS 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 PILLAR INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS PILLAR INVESTMENTS 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 |
|---|---|---|---|---|
|
24/11/2010 - Present (14 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
28/09/2016 - Present (8 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MAPLES SECRETARIES (CAYMAN) LIMITED 11/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 37 Past: 11 |
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
| 16/06/2023 | M&C CORPORATE SERVICES LIMITED (912675670) has left the board |
| 16/06/2023 | New Company Secretary MAPLES SECRETARIES (CAYMAN) LIMITED (931013033) Appointed |
| 24/06/2022 | Stephen Paul Hjorring (912340703) has left the board |
| 24/06/2022 | New Board Member Lewis Danby (929720534) Appointed |
| 22/06/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 07/09/2020 | Damon Mark Lambert (912242534) has left the board |
| 24/08/2020 | New Accounts filed |
| 03/06/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 31/07/2018 | New Accounts filed |
| 15/08/2017 | New Accounts filed |
| 08/11/2016 | Kevin Joseph Purcell (918834945) has left the board |
| 02/11/2016 | New Board Member Ian Peter Bullock (921720956) Appointed |
| 02/11/2016 | New Board Member Damon Mark Lambert (912242534) Appointed |
| 02/11/2016 | New Accounts filed |
| 10/03/2016 | Kevin Joseph Purcell (920564832) has left the board |
| 10/03/2016 | New Board Member Kevin Joseph Purcell (918834945) Appointed |
| 03/03/2016 | New Board Member Kevin Joseph Purcell (920564832) Appointed |
| 18/02/2016 | Nicholas James Fogg (917660379) has left the board |
| 18/02/2016 | Nicholas James Fogg (917660379) has left the board |
| 10/10/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 10/09/2013 | New Accounts filed |
| 15/03/2013 | New Board Member Nicholas Fogg (917660379) Appointed |
| 15/03/2013 | Sean Andrews (915486556) has left the board |
| 29/09/2012 | New Accounts filed |
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