SUISSE BANK PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SUISSE BANK PLC

Company number 06753425

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 November 2012 EUR 86,138,817	View PDF Statement of capital following an allotment of shares on 19 November 2012 EUR 86,138,817 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	CH02	Director's details changed for Suisse Holding Limited on 20 November 2013	View PDF Director's details changed for Suisse Holding Limited on 20 November 2013 - link opens in a new window - 1 page (1 page)
13 Jan 2014	CH02	Director's details changed for Fargo Holding Limited on 20 November 2013	View PDF Director's details changed for Fargo Holding Limited on 20 November 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 December 2012 EUR 638,817	View PDF Statement of capital following an allotment of shares on 16 December 2012 EUR 638,817 - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Jan 2013	CH01	Director's details changed for Mr Wolfgang Zulauf on 1 October 2012	View PDF Director's details changed for Mr Wolfgang Zulauf on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 November 2012 EUR 628,817	View PDF Statement of capital following an allotment of shares on 19 November 2012 EUR 628,817 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
13 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
13 Dec 2011	CH02	Director's details changed for Fargo Capital Limited on 17 November 2011	View PDF Director's details changed for Fargo Capital Limited on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Mr Wolfgang Zulauf on 17 November 2011	View PDF Director's details changed for Mr Wolfgang Zulauf on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Jul 2011	AD01	Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England on 1 July 2011	View PDF Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England on 1 July 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
02 Dec 2010	CH02	Director's details changed for Zulauf International Hong Kong Limited on 19 November 2010	View PDF Director's details changed for Zulauf International Hong Kong Limited on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
17 Sep 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category