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FIDUCIAIRE SUISSE NOTENSTEIN 1938 LTD

Company number 12797269

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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)
10 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
05 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
10 Aug 2022 CH01 Director's details changed
09 Aug 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 August 2022
25 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
27 Jul 2021 AP01 Appointment of Mr Antonio Collabolletta as a director on 26 July 2021
27 Jul 2021 TM01 Termination of appointment of Angelo Giovanni Capoccia as a director on 26 July 2021
27 Jul 2021 PSC02 Notification of Private Banque Notenstein Ltd as a person with significant control on 26 July 2021
27 Jul 2021 PSC07 Cessation of Angelo Giovanni Capoccia as a person with significant control on 26 July 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
06 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-06
  • GBP 200