SUISSE BANK PLC filing history - Find and update company information - GOV.UK

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SUISSE BANK PLC

Company number 06753425

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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)
07 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 1 page (1 page)
07 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	CH04	Secretary's details changed for Kruemmel & Kollegen Ltd on 19 November 2009	View PDF Secretary's details changed for Kruemmel & Kollegen Ltd on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Wolfgang Zulauf on 19 November 2009	View PDF Director's details changed for Mr Wolfgang Zulauf on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH02	Director's details changed for Zulauf International Hong Kong Limited on 19 November 2009	View PDF Director's details changed for Zulauf International Hong Kong Limited on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
19 Nov 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
19 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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