09896852 LTD filing history - Find and update company information

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09896852 LTD

Company number 09896852

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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)
11 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2021	CERTNM	Company name changed banque J. safra sarasin LTD\certificate issued on 02/06/21 CONDIR ‐ Change of company name direction on 1621987200000	View PDF Company name changed banque J. safra sarasin LTD\certificate issued on 02/06/21 CONDIR ‐ Change of company name direction on 1621987200000 - link opens in a new window - 3 pages (3 pages)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 28 December 2020	View PDF Accounts for a dormant company made up to 28 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	AP01	Appointment of Fabien Hallé as a director on 10 January 2020	View PDF Appointment of Fabien Hallé as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Augustin Grisolle as a director on 10 January 2020	View PDF Appointment of Augustin Grisolle as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Philippe Da Silva as a director on 10 January 2020	View PDF Appointment of Philippe Da Silva as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Thomas Paal as a director on 10 January 2020	View PDF Appointment of Thomas Paal as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Anthony Fargier as a director on 10 January 2020	View PDF Appointment of Anthony Fargier as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Dmitriy Mayer as a director on 10 January 2020	View PDF Appointment of Dmitriy Mayer as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Laurent Dalmassy as a director on 10 January 2020	View PDF Appointment of Laurent Dalmassy as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Gabriel Deveau as a director on 10 January 2020	View PDF Appointment of Gabriel Deveau as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mathieu Gasselin as a director on 10 January 2020	View PDF Appointment of Mathieu Gasselin as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Jean-François Nicolini as a director on 10 January 2020	View PDF Appointment of Jean-François Nicolini as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Théo Barthout as a director on 10 January 2020	View PDF Appointment of Théo Barthout as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Alexandre Masseran as a director on 10 January 2020	View PDF Appointment of Alexandre Masseran as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Benjamin Balducci as a director on 10 January 2020	View PDF Appointment of Benjamin Balducci as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Alexis Candelier as a director on 10 January 2020	View PDF Appointment of Alexis Candelier as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 27 December 2019	View PDF Accounts for a dormant company made up to 27 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 27 December 2018	View PDF Accounts for a dormant company made up to 27 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18 - link opens in a new window - 3 pages (3 pages)

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