Company number 07840061
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
EUR 150,000
. The most likely internet sites of SWISS FINANCE CONSULTING LIMITED are www.swissfinanceconsulting.co.uk, and www.swiss-finance-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Swiss Finance Consulting Limited is a Private Limited Company.
The company registration number is 07840061. Swiss Finance Consulting Limited has been working since 09 November 2011.
The present status of the company is Active. The registered address of Swiss Finance Consulting Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. BRICCHI, Nirvano is a Director of the company. MUELLER, Siegfried is a Director of the company. Director ROSELLI, Giuseppe has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 09 November 2011
Resigned Directors
Director
ROSELLI, Giuseppe
Resigned: 01 November 2013
Appointed Date: 01 July 2012
99 years old
Persons With Significant Control
Mr Siegfried Mueller
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
SWISS FINANCE CONSULTING LIMITED Events
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 6 more events
05 Sep 2012
Resolutions
-
RES13 ‐
Increase share cap 15/06/2012
-
RES10 ‐
Resolution of allotment of securities
26 Jul 2012
Appointment of Mr Giuseppe Roselli as a director
26 Jul 2012
Appointment of Mr Nirvano Bricchi as a director
15 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
09 Nov 2011
Incorporation