- Company Overview for BANQUE CAPITAL SUISSE LTD (08041240)
- Filing history for BANQUE CAPITAL SUISSE LTD (08041240)
- People for BANQUE CAPITAL SUISSE LTD (08041240)
- More for BANQUE CAPITAL SUISSE LTD (08041240)
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) |
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28 Feb 2024 | AD01 | Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to 25 Fenchurch Avenue London EC3M 5AD on 28 February 2024 | |
11 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with updates | |
05 Feb 2024 | AD01 | Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT to London City Point 1 Ropemaker Street London EC2Y 9HT on 5 February 2024 | |
20 Dec 2023 | AA | Accounts for a dormant company made up to 31 August 2023 | |
12 Feb 2023 | AA | Micro company accounts made up to 31 August 2022 | |
12 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with updates | |
10 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with updates | |
09 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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09 Feb 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
14 Dec 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2020 | AA | Accounts for a dormant company made up to 31 August 2020 | |
25 Sep 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
13 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with updates | |
13 Sep 2019 | AA | Micro company accounts made up to 31 August 2019 | |
13 Sep 2019 | RESOLUTIONS |
Resolutions
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12 Sep 2019 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 August 2019 | |
12 Sep 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
12 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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17 Sep 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
17 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
17 Apr 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Apr 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
16 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off |