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FIRST SWISS DEPOSITORY LTD

Company number 12562887

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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)
22 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	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)
06 Aug 2021	AD03	Register(s) moved to registered inspection location 31 Despard Road London N19 5NP	View PDF Register(s) moved to registered inspection location 31 Despard Road London N19 5NP - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	TM02	Termination of appointment of Callum Peter John Herod as a secretary on 23 July 2021	View PDF Termination of appointment of Callum Peter John Herod as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD02	Register inspection address has been changed to 31 Despard Road London N19 5NP	View PDF Register inspection address has been changed to 31 Despard Road London N19 5NP - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary on 3 August 2021	View PDF Appointment of Turner Little Company Secretaries Limited as a secretary on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from 31 Despard Road Archway London N19 5NP United Kingdom to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 3 August 2021	View PDF Registered office address changed from 31 Despard Road Archway London N19 5NP United Kingdom to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 3 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC04	Change of details for Mr Anthony Whear as a person with significant control on 18 June 2021	View PDF Change of details for Mr Anthony Whear as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for Mr Anthony Whear on 18 June 2021	View PDF Director's details changed for Mr Anthony Whear on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH03	Secretary's details changed for Mr Callum Peter John Herod on 18 June 2021	View PDF Secretary's details changed for Mr Callum Peter John Herod on 18 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 31 Despard Road Archway London N19 5NP on 18 June 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 31 Despard Road Archway London N19 5NP on 18 June 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-17 GBP 100	View PDF Incorporation Statement of capital on 2020-04-17 GBP 100 - link opens in a new window - 30 pages (30 pages)

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FIRST SWISS DEPOSITORY LTD

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