SWISSINVEST LTD
KENT

Hellopages » Greater London » Bromley » BR3 6NS

Company number 05639377
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of SWISSINVEST LTD are www.swissinvest.co.uk, and www.swissinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Swissinvest Ltd is a Private Limited Company. The company registration number is 05639377. Swissinvest Ltd has been working since 29 November 2005. The present status of the company is Active. The registered address of Swissinvest Ltd is 9 Limes Road Beckenham Kent Br3 6ns. . WORMSER, Gilles Albert is a Secretary of the company. LEUTERT, Philippe Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WORMSER, Gilles Albert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WORMSER, Gilles Albert
Appointed Date: 29 November 2005
Director
LEUTERT, Philippe Michael
Appointed Date: 29 November 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
WORMSER, Gilles Albert
Resigned: 31 December 2008
Appointed Date: 29 November 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Swiss Investment Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWISSINVEST LTD Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Apr 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
22 May 2015
Full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 20 more events
30 Jan 2006
Secretary resigned
30 Jan 2006
Director resigned
30 Jan 2006
New secretary appointed;new director appointed
30 Jan 2006
New director appointed
29 Nov 2005
Incorporation

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