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HINDUJA BANK (SWITZERLAND) LIMITED

Company number FC023910

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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)
01 Nov 2021 AA Full accounts made up to 31 December 2016
27 Oct 2021 OSAP01 Appointment of Marcel Aellen as a director on 8 May 2019
27 Oct 2021 OSAP01 Appointment of Shanu Hinduja as a director on 18 November 2013
27 Oct 2021 OSAP01 Appointment of Jean-Francois Varlet as a director on 18 November 2013
27 Oct 2021 OSAP01 Appointment of Jean-Jacques Salomon as a director on 20 January 2015
21 Oct 2021 OSTM01 Termination of appointment of Franz Zimmerman as a director on 16 December 2003
21 Oct 2021 OSTM01 Termination of appointment of Hans Willem Niederer as a director on 29 October 2012
21 Oct 2021 OSTM01 Termination of appointment of Khodadad Farmanfarmaian as a director on 18 November 2013
21 Oct 2021 OSTM01 Termination of appointment of Jules Keller as a director on 11 May 2005
21 Oct 2021 OSTM01 Termination of appointment of Srichand Parmanand Hinduja as a director on 15 November 2018
20 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
20 Oct 2021 AA Group of companies' accounts made up to 31 December 2019
20 Oct 2021 AA Group of companies' accounts made up to 31 December 2017
20 Oct 2021 AA Group of companies' accounts made up to 31 December 2018
01 Jun 2018 OSCH01 Details changed for a UK establishment - BR012641 Address Change New zealand house 80 haymarket, london, SW1Y 4TE, england,27 April 2017
18 Oct 2017 OSCH07 Change of details for Das Ray Samarjeet of Room N117 First Floor Regus 100 Pall Mall, London, SW1Y 5NQ, United Kingdom as a person authorised to represent UK establishment BR012641 on 27 April 2017
27 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
27 Aug 2016 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2016 AA Full accounts made up to 31 December 2013
10 Mar 2014 AA Full accounts made up to 31 December 2012
10 Mar 2014 AA Full accounts made up to 31 December 2011
10 Mar 2014 AA Full accounts made up to 31 December 2010
20 Feb 2014 OSTN01 Transitional return by a UK establishment of an overseas company
20 Feb 2014 OSTN01-CHNG Transitional return for BR012641 - Changes made to the UK establishment, Address Change Khodadad Farmamfarmaian, 82 Sloane Street, London, SW1X 9PA, Switzerland
20 Feb 2014 OSTN01-CHNG Transitional return for BR012641 - Changes made to the UK establishment, Name Change Amas Bank (Switzerland) Ltd