FINANCIÈRE SUISSE UK LIMITED filing history - Find and update company information

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FINANCIÈRE SUISSE UK LIMITED

Company number 11273834

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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)
30 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2021	PSC04	Change of details for Dr Hassaan Joosub as a person with significant control on 16 March 2021	View PDF Change of details for Dr Hassaan Joosub as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Dr Hassaan Joosub on 16 March 2021	View PDF Director's details changed for Dr Hassaan Joosub on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-26 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AD01	Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020	View PDF Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	PSC04	Change of details for Dr Hassaan Joosub as a person with significant control on 10 October 2019	View PDF Change of details for Dr Hassaan Joosub as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	CH01	Director's details changed for Mr Hassaan Joosub on 10 October 2019	View PDF Director's details changed for Mr Hassaan Joosub on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP01	Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 3 October 2019	View PDF Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC04	Change of details for Mr Hassaan Joosub as a person with significant control on 2 August 2019	View PDF Change of details for Mr Hassaan Joosub as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CH01	Director's details changed for Mr Hassaan Joosub on 12 August 2019	View PDF Director's details changed for Mr Hassaan Joosub on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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