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SWISSAM NOMINEES LIMITED - C/O Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London, United Kingdom
Company Information
- Company registration number
- 00586970
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Legal And Compliance Dept
- Credit Suisse First Boston
- One Cabot Square
- London
- E14 4QR C/O Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London, E14 4QR UK
Management
- Managing Directors
- PAUL EDWARD HARE
- MICHEL JUDET
- PAUL EDWARD HARE
- Company secretaries
- PAUL EDWARD HARE
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-07-09
- Dissolved on
- 2014-06-03
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-10-23
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SWISSAM NOMINEES LIMITED Company Description
- SWISSAM NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00586970. Its current trading status is "closed". It was registered 1957-07-09. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at C/o Legal And Compliance Dept .
Get SWISSAM NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swissam Nominees Limited - C/O Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London, United Kingdom
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https://www.kompany.co.uk/p/uk/00586970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00586970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00586970#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-06-03) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONELEIT (2014-01-31) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-02-18) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-02-06) - DS01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH ROSE (2013-11-06) - TM01
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23/10/13 FULL LIST (2013-10-24) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES (2012-12-07) - TM01
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23/10/12 FULL LIST (2012-11-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-04) - AA
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DIRECTOR APPOINTED MICHEL JUDET (2012-03-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ALIKER (2012-03-27) - TM01
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keyboard_arrow_right 2011
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23/10/11 FULL LIST (2011-11-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-26) - AA
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DIRECTOR APPOINTED CHRISTOPHER DENNIS JONELEIT (2011-03-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DARRYL BURKE (2011-03-04) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED PAUL EDWARD HARE (2010-07-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REID (2010-07-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD (2010-06-18) - TM01
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DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER (2010-07-23) - AP01
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23/10/10 FULL LIST (2010-10-25) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-14) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR GLEN PIZER (2009-11-11) - TM01
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23/10/08 FULL LIST (2009-11-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ROSE / 01/10/2009 (2009-11-11) - CH01
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23/10/09 FULL LIST (2009-11-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN BURKE / 01/10/2009 (2009-11-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 (2009-11-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REID / 01/10/2009 (2009-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COSTAS P MICHAELIDES / 01/10/2009 (2009-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 (2009-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 (2009-11-14) - CH01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR JORGE RODRIGUEZ (2008-10-20) - 288b
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NEW DIRECTOR APPOINTED (2008-01-10) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-10) - AA
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APPOINTMENT TERMINATED DIRECTOR EDWARD ANSELMIN (2008-10-20) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN HUDSON (2008-10-20) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER NIELSON (2008-10-20) - 288b
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DIRECTOR APPOINTED DARRYL JOHN BURKE (2008-10-31) - 288a
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DIRECTOR APPOINTED ELISABETH ROSE (2008-10-31) - 288a
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APPOINTMENT TERMINATED DIRECTOR KENNETH BARBALATO (2008-10-20) - 288b
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APPOINTMENT TERMINATED DIRECTOR MATTHEW TRINGALI (2008-10-20) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-12) - 288b
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-11-07) - 363a
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DIRECTOR RESIGNED (2007-10-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-22) - AA
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2007-01-05) - 363a
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NEW DIRECTOR APPOINTED (2007-02-20) - 288a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-18) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-10-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-11) - AA
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NEW DIRECTOR APPOINTED (2005-05-27) - 288a
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DIRECTOR RESIGNED (2005-04-14) - 288b
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-05-15) - AA
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SECRETARY RESIGNED (2004-05-21) - 288b
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-12-15) - 363s
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NEW SECRETARY APPOINTED (2004-05-21) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-02) - 288b
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-12-02) - 363s
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NEW DIRECTOR APPOINTED (2003-12-02) - 288a
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2003-12-02) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-20) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-15) - 244
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-02-26) - 288b
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NEW DIRECTOR APPOINTED (2002-02-26) - 288a
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2002-11-04) - 363s
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NEW DIRECTOR APPOINTED (2002-12-16) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-02) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-05) - 288b
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS (2001-11-05) - 363s
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NEW DIRECTOR APPOINTED (2001-11-05) - 288a
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2001-11-05) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-03) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-11-22) - 288b
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NEW DIRECTOR APPOINTED (2000-11-22) - 288a
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS (2000-11-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-27) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS (1999-01-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-11-04) - AA
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NEW SECRETARY APPOINTED (1999-11-04) - 288a
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS (1999-11-24) - 363s
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SECRETARY RESIGNED (1999-11-25) - 288b
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NEW DIRECTOR APPOINTED (1999-11-15) - 288a
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-09-18) - AA
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NEW DIRECTOR APPOINTED (1998-06-19) - 288a
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DIRECTOR RESIGNED (1998-06-08) - 288b
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NEW DIRECTOR APPOINTED (1998-04-22) - 288a
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DIRECTOR RESIGNED (1998-04-22) - 288b
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-06-04) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-08-11) - AA
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS (1997-11-20) - 363s
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DIRECTOR RESIGNED (1997-06-04) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS (1996-11-27) - 363s
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NEW SECRETARY APPOINTED (1996-09-17) - 288
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DIRECTOR RESIGNED (1996-09-17) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-17) - AA
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SECRETARY RESIGNED (1996-09-17) - 288
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NEW DIRECTOR APPOINTED (1996-07-22) - 288
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DIRECTOR RESIGNED (1996-07-19) - 288
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NEW DIRECTOR APPOINTED (1996-06-13) - 288
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DIRECTOR RESIGNED (1996-06-13) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS (1995-11-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-03) - AA
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-20) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-04-17) - AA
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-11-22) - 363(288)
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RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS (1994-11-22) - 363s
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REGISTERED OFFICE CHANGED ON 15/11/94 FROM: (1994-11-15) - 287
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keyboard_arrow_right 1993
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RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS (1993-11-08) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-11-08) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-31) - AA
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NEW DIRECTOR APPOINTED (1993-10-07) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 23/10/92; CHANGE OF MEMBERS (1992-10-30) - 363b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-13) - AA
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NEW DIRECTOR APPOINTED (1992-09-04) - 288
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NEW DIRECTOR APPOINTED (1992-06-01) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-30) - 288
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DIRECTOR RESIGNED (1992-02-20) - 288
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NEW DIRECTOR APPOINTED (1992-02-20) - 288
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-10-04) - AA
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RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS (1991-10-30) - 363b
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-11-01) - AA
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RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS (1990-11-09) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS (1989-11-20) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-10-29) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1988-03-16) - 363
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ORDER OF COURT - RESTORATION 22/01/88 (1988-02-01) - AC92
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-02-03) - 224
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RETURN MADE UP TO 24/10/84; FULL LIST OF MEMBERS (1988-02-03) - 363
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FULL ACCOUNTS MADE UP TO 31/12/83 (1988-02-04) - AA
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DIRECTOR RESIGNED (1988-02-25) - 288
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NEW DIRECTOR APPOINTED (1988-03-10) - 288
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1988-03-16) - 363
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RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS (1988-11-08) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 (1988-04-18) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1988-04-18) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1988-05-05) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-06) - 288
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NEW DIRECTOR APPOINTED (1988-05-06) - 288
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DIRECTOR RESIGNED (1988-05-19) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-11-08) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-03-16) - 363
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keyboard_arrow_right 1986
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STRUCK-OFF AND DISSOLVED (1986-08-26) - AC09
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FIRST GAZETTE (1986-05-20) - AC05
