THE SWISS BRANCH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BN
Company number 04540917
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 13 TENNIS COURT, 7 WINCHESTER SQUARE, LONDON, SE1 9BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of THE SWISS BRANCH LIMITED are www.theswissbranch.co.uk, and www.the-swiss-branch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Swiss Branch Limited is a Private Limited Company. The company registration number is 04540917. The Swiss Branch Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of The Swiss Branch Limited is 13 Tennis Court 7 Winchester Square London Se1 9bn. The company`s financial liabilities are £167.7k. It is £60.39k against last year. . SMITH, Peter Malcolm is a Secretary of the company. DUNLOP, Colin Andrew John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


the swiss branch Key Finiance

LIABILITIES £167.7k
+56%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Peter Malcolm
Appointed Date: 20 September 2002
Director
DUNLOP, Colin Andrew John
Appointed Date: 20 September 2002
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Colin Andrew John Dunlop
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE SWISS BRANCH LIMITED Events

24 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 28 more events
04 Oct 2002
Secretary resigned
04 Oct 2002
New secretary appointed
04 Oct 2002
Director resigned
04 Oct 2002
New director appointed
20 Sep 2002
Incorporation

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