FONDS DE DIVERSIFICATION SUISSE LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

FONDS DE DIVERSIFICATION SUISSE LIMITED

Company number 13068418

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	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)
08 Oct 2021	PSC07	Cessation of Ryan Connor Lee as a person with significant control on 7 October 2021	View PDF Cessation of Ryan Connor Lee as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Ryan Connor Lee as a director on 6 October 2021	View PDF Termination of appointment of Ryan Connor Lee as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC02	Notification of Alphalytica Ltd as a person with significant control on 5 October 2021	View PDF Notification of Alphalytica Ltd as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP02	Appointment of Alphalytica Ltd as a director on 5 October 2021	View PDF Appointment of Alphalytica Ltd as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC07	Cessation of Brendon Mwatsenekenyi as a person with significant control on 9 March 2021	View PDF Cessation of Brendon Mwatsenekenyi as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Brendon Mwatsenekenyi as a director on 9 March 2021	View PDF Termination of appointment of Brendon Mwatsenekenyi as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	TM01	Termination of appointment of John David Arthur Taylor as a director on 8 December 2020	View PDF Termination of appointment of John David Arthur Taylor as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC07	Cessation of John David Arthur Taylor as a person with significant control on 8 December 2020	View PDF Cessation of John David Arthur Taylor as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-07 GBP 200	View PDF Incorporation Statement of capital on 2020-12-07 GBP 200 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?