SWISS FINANCE CORPORATION LIMITED

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Company number 02278043
Status Active
Incorporation Date 18 July 1988
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2,500,000 . The most likely internet sites of SWISS FINANCE CORPORATION LIMITED are www.swissfinancecorporation.co.uk, and www.swiss-finance-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Swiss Finance Corporation Limited is a Private Limited Company. The company registration number is 02278043. Swiss Finance Corporation Limited has been working since 18 July 1988. The present status of the company is Active. The registered address of Swiss Finance Corporation Limited is 33 Cavendish Square London W1g 0pw. . AMIN, Sanjay Peter is a Secretary of the company. AMIN, Sanjay Peter is a Director of the company. BARLAS, Hakan is a Director of the company. USMANI, Kamran is a Director of the company. Secretary FAIRMAYS SERVICES LTD has been resigned. Director BARKHORDAR, Hadi has been resigned. Director BARKHORDAR, Saeed has been resigned. Director DEGANI, Marc has been resigned. Director HARANDI, Saeed has been resigned. Director HARANDI, Saeed has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
AMIN, Sanjay Peter
Appointed Date: 28 November 1994

Director
AMIN, Sanjay Peter
Appointed Date: 10 August 1998
61 years old

Director
BARLAS, Hakan
Appointed Date: 02 November 1998
60 years old

Director
USMANI, Kamran
Appointed Date: 02 November 1998
59 years old

Resigned Directors

Secretary
FAIRMAYS SERVICES LTD
Resigned: 28 November 1994

Director
BARKHORDAR, Hadi
Resigned: 29 September 1998
59 years old

Director
BARKHORDAR, Saeed
Resigned: 28 November 1994
66 years old

Director
DEGANI, Marc
Resigned: 19 September 2001
Appointed Date: 01 June 1998
68 years old

Director
HARANDI, Saeed
Resigned: 13 October 1998
Appointed Date: 31 December 1995
59 years old

Director
HARANDI, Saeed
Resigned: 28 November 1994
59 years old

Persons With Significant Control

Mr Marc Degani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SWISS FINANCE CORPORATION LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,500,000

16 May 2015
Satisfaction of charge 1 in full
13 May 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
22 Dec 1988
Director resigned;new director appointed

12 Dec 1988
Particulars of mortgage/charge

24 Nov 1988
Company name changed burginhall 263 LIMITED\certificate issued on 25/11/88

24 Nov 1988
Company name changed\certificate issued on 24/11/88
18 Jul 1988
Incorporation

SWISS FINANCE CORPORATION LIMITED Charges

30 January 2003
Security agreement
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all right, title and interest…
28 August 1992
Conditions for multi account clients
Delivered: 2 September 1992
Status: Satisfied on 13 November 1999
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever which may now or at any time be owing…
28 January 1991
Rent deposit deed
Delivered: 30 January 1991
Status: Satisfied on 13 November 1999
Persons entitled: John D Wood Commercial Limited
Description: £15,000 placed on deposit by john d wood commercial limited…
7 December 1988
General account conditions
Delivered: 12 December 1988
Status: Satisfied on 16 May 2015
Persons entitled: Republic National Bank of New York.
Description: All monies in any account with the bank or its affiliates…