Companies House does not verify the accuracy of the information filed

FIRST SWISS DEPOSITORY AG LTD

Company number 11995880

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	TM02	Termination of appointment of Vipin Chandra Patel as a secretary on 31 October 2022	View PDF Termination of appointment of Vipin Chandra Patel as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Vipin Chandra Patel as a director on 10 March 2022	View PDF Termination of appointment of Vipin Chandra Patel as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2022	AP03	Appointment of Mr Vipin Chandra Patel as a secretary on 15 January 2022	View PDF Appointment of Mr Vipin Chandra Patel as a secretary on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	AP01	Appointment of Mr Vipin Chandra Patel as a director on 15 January 2022	View PDF Appointment of Mr Vipin Chandra Patel as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	AP01	Appointment of Mr Viswambharam Rajamma Sarathchandran as a director on 13 September 2021	View PDF Appointment of Mr Viswambharam Rajamma Sarathchandran as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	TM01	Termination of appointment of Yim Fan Tsang as a director on 27 May 2021	View PDF Termination of appointment of Yim Fan Tsang as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Ms Yim Fan Tsang as a director on 25 May 2021	View PDF Appointment of Ms Yim Fan Tsang as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2020	TM01	Termination of appointment of Anthony Raymond Whear as a director on 14 March 2020	View PDF Termination of appointment of Anthony Raymond Whear as a director on 14 March 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2019	TM01	Termination of appointment of Yeung Yeok Wah as a director on 7 July 2019	View PDF Termination of appointment of Yeung Yeok Wah as a director on 7 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AP01	Appointment of Mr Anthony Raymond Whear as a director on 26 June 2019	View PDF Appointment of Mr Anthony Raymond Whear as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2019	AP01	Appointment of Mr Yeung Yeok Wah as a director on 23 June 2019	View PDF Appointment of Mr Yeung Yeok Wah as a director on 23 June 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FIRST SWISS DEPOSITORY AG LTD

Filter by category