INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED filing history - Find and update company information

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INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED

Company number 08772005

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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)
03 Apr 2019	MR04	Satisfaction of charge 087720050003 in full	View PDF Satisfaction of charge 087720050003 in full - link opens in a new window - 1 page (1 page)
03 Apr 2019	MR04	Satisfaction of charge 087720050004 in full	View PDF Satisfaction of charge 087720050004 in full - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	View PDF Termination of appointment of James Thomas Fell as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018	View PDF Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of Daniel Bush as a director on 28 August 2018	View PDF Termination of appointment of Daniel Bush as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 28 August 2018	View PDF Termination of appointment of Daniel Bush as a secretary on 28 August 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AP01	Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018	View PDF Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
01 Jun 2018	MR04	Satisfaction of charge 087720050001 in full	View PDF Satisfaction of charge 087720050001 in full - link opens in a new window - 4 pages (4 pages)
21 May 2018	MR01	Registration of charge 087720050004, created on 16 May 2018	View PDF Registration of charge 087720050004, created on 16 May 2018 - link opens in a new window - 28 pages (28 pages)
04 May 2018	MR01	Registration of charge 087720050003, created on 1 May 2018	View PDF Registration of charge 087720050003, created on 1 May 2018 - link opens in a new window - 21 pages (21 pages)
03 May 2018	MR01	Registration of charge 087720050002, created on 1 May 2018	View PDF Registration of charge 087720050002, created on 1 May 2018 - link opens in a new window - 91 pages (91 pages)
02 Jan 2018	TM02	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017	View PDF Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP03	Appointment of Mr Daniel Bush as a secretary on 22 December 2017	View PDF Appointment of Mr Daniel Bush as a secretary on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of Trevor Bradbury as a director on 22 December 2017	View PDF Termination of appointment of Trevor Bradbury as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP01	Appointment of Mr Daniel Bush as a director on 22 December 2017	View PDF Appointment of Mr Daniel Bush as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	MR01	Registration of charge 087720050001, created on 13 December 2017	View PDF Registration of charge 087720050001, created on 13 December 2017 - link opens in a new window - 36 pages (36 pages)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
02 Aug 2016	CH01	Director's details changed for Mr Anthony Kenneth Smythe on 2 August 2016	View PDF Director's details changed for Mr Anthony Kenneth Smythe on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,000,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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