INTERSWISS FINANCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 05943723
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Georgios Botonakis on 22 July 2016. The most likely internet sites of INTERSWISS FINANCE LIMITED are www.interswissfinance.co.uk, and www.interswiss-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interswiss Finance Limited is a Private Limited Company. The company registration number is 05943723. Interswiss Finance Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Interswiss Finance Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. BOTONAKIS, Georgios is a Director of the company. Secretary ON BEHALF SERVICE LIMITED has been resigned. Director BECKE, Hans-Joachim has been resigned. Director BRAXMEIER, Edwin Werner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 03 June 2016
Director
BOTONAKIS, Georgios
Appointed Date: 09 February 2012
54 years old

Resigned Directors

Secretary
ON BEHALF SERVICE LIMITED
Resigned: 03 June 2016
Appointed Date: 22 September 2006
Director
BECKE, Hans-Joachim
Resigned: 07 September 2010
Appointed Date: 22 September 2006
76 years old
Director
BRAXMEIER, Edwin Werner
Resigned: 09 February 2012
Appointed Date: 22 September 2006
79 years old

Persons With Significant Control

Mr Georgios Botonakis
Notified on: 6 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

INTERSWISS FINANCE LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Jul 2016
Director's details changed for Mr Georgios Botonakis on 22 July 2016
22 Jul 2016
Director's details changed for Mr Georgios Botonakis on 22 July 2016
03 Jun 2016
Appointment of Ga Secretarial Service Limited as a secretary on 3 June 2016
...
... and 20 more events
17 Jul 2008
Total exemption small company accounts made up to 31 December 2007
17 Oct 2007
Return made up to 22/09/07; full list of members
17 Oct 2007
Director's particulars changed
04 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
22 Sep 2006
Incorporation

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