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SWISS BANKING ADVISORY LIMITED

Company number 10474976

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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 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
31 May 2019 PSC04 Change of details for Mrs Sohella Thuiner as a person with significant control on 25 May 2019
31 May 2019 CH01 Director's details changed for Mrs Sohella Thuiner on 25 May 2019
23 Apr 2019 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP on 23 April 2019
29 Jan 2019 CS01 Confirmation statement made on 19 May 2018 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 November 2017
29 Jan 2019 RT01 Administrative restoration application
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
10 May 2017 AD01 Registered office address changed from , 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 10 May 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Dec 2016 TM01 Termination of appointment of Othmar Thuiner as a director on 9 December 2016
09 Dec 2016 CERTNM Company name changed sba-et LIMITED\certificate issued on 09/12/16
  • RES15 ‐ Change company name resolution on 2016-11-23
09 Dec 2016 NM06 Change of name with request to seek comments from relevant body
09 Dec 2016 CONNOT Change of name notice
11 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-11
  • GBP 100