SUISSE GOLD (EUROPE) LIMITED filing history - Find and update company information - GOV.UK

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SUISSE GOLD (EUROPE) LIMITED

Company number 12513196

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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)
18 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2023	PSC04	Change of details for Mr John Michael Christopher as a person with significant control on 29 June 2023	View PDF Change of details for Mr John Michael Christopher as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CH01	Director's details changed for Mr John Michael Christopher on 13 March 2023	View PDF Director's details changed for Mr John Michael Christopher on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CERTNM	Company name changed suisse gold marketing LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-31	View PDF Company name changed suisse gold marketing LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-31 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	PSC04	Change of details for Mr John Michael Christopher as a person with significant control on 1 January 2022	View PDF Change of details for Mr John Michael Christopher as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7AD England to 20-22 Wenlock Road London N1 7GU on 26 March 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7AD England to 20-22 Wenlock Road London N1 7GU on 26 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-12 GBP 1	View PDF Incorporation Statement of capital on 2020-03-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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