SWISS FINANCIAL SERVICES (UK) LIMITED
LONDON FFM INTERNATIONAL LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 02136889
Status Active
Incorporation Date 3 June 1987
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000,000 . The most likely internet sites of SWISS FINANCIAL SERVICES (UK) LIMITED are www.swissfinancialservicesuk.co.uk, and www.swiss-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Financial Services Uk Limited is a Private Limited Company. The company registration number is 02136889. Swiss Financial Services Uk Limited has been working since 03 June 1987. The present status of the company is Active. The registered address of Swiss Financial Services Uk Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . MYERS, Gertrud is a Secretary of the company. GYSIN IV, Karl is a Director of the company. Secretary EVERSON, Terence James has been resigned. Secretary HEARN, Christopher William has been resigned. Secretary LUTZ, Carol Barbara has been resigned. Secretary LUTZ, Carol Barbara has been resigned. Secretary MYERS, Gertrud has been resigned. Director EVERSON, Terence James has been resigned. Director GYSIN, Karl has been resigned. Director LUTZ, Carol Barbara has been resigned. Director MYERS, Gertrud has been resigned. Director SHARP, Barry Roy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MYERS, Gertrud
Appointed Date: 01 February 2000
Director
GYSIN IV, Karl
Appointed Date: 01 November 2004
52 years old

Resigned Directors

Secretary
EVERSON, Terence James
Resigned: 07 April 1997
Appointed Date: 01 September 1992
Secretary
HEARN, Christopher William
Resigned: 31 August 1992
Secretary
LUTZ, Carol Barbara
Resigned: 01 February 2000
Appointed Date: 05 August 1999
Secretary
LUTZ, Carol Barbara
Resigned: 15 June 1998
Appointed Date: 07 April 1997
Secretary
MYERS, Gertrud
Resigned: 05 August 1999
Appointed Date: 15 June 1998
Director
EVERSON, Terence James
Resigned: 07 April 1997
70 years old
Director
GYSIN, Karl
Resigned: 01 November 2004
80 years old
Director
LUTZ, Carol Barbara
Resigned: 15 June 1998
Appointed Date: 07 April 1997
69 years old
Director
MYERS, Gertrud
Resigned: 05 August 1999
83 years old
Director
SHARP, Barry Roy
Resigned: 01 June 1997
75 years old

Persons With Significant Control

Mr Karl Gysin Iv
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Esther Gysin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWISS FINANCIAL SERVICES (UK) LIMITED Events

08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 30 June 2016
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000,000
18 Sep 2015
Accounts for a small company made up to 30 June 2015
17 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000,000
...
... and 95 more events
05 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1987
Registered office changed on 05/08/87 from: 124-128 city road london EC1V 2NJ
05 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1987
Company name changed rapid 3149 LIMITED\certificate issued on 03/07/87
03 Jun 1987
Incorporation

SWISS FINANCIAL SERVICES (UK) LIMITED Charges

31 August 1990
Charge over deposits
Delivered: 20 September 1990
Status: Satisfied on 27 August 2010
Persons entitled: Union Bank of Switzerland
Description: All sums in any currency in account no 233161, $dcali…

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