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JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED

Company number 03734777

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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)
09 Oct 2015 AP01 Appointment of Hugh Murphy as a director on 1 October 2015
09 Oct 2015 AP04 Appointment of Matsack Trust Limited as a secretary on 1 October 2015
09 Oct 2015 TM01 Termination of appointment of Marco Edoardo Vitali as a director on 1 October 2015
09 Oct 2015 AP01 Appointment of Lorcan Travers as a director on 1 October 2015
09 Oct 2015 TM01 Termination of appointment of Michel Racine as a director on 1 October 2015
09 Oct 2015 TM01 Termination of appointment of Pascal Richard Hoorn as a director on 1 October 2015
09 Oct 2015 TM01 Termination of appointment of Andrea Ostinelli as a director on 1 October 2015
09 Oct 2015 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 October 2015
09 Oct 2015 AA Full accounts made up to 28 December 2014
27 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,298,099
29 Jan 2015 AP01 Appointment of Michel Racine as a director on 19 December 2014
29 Jan 2015 TM01 Termination of appointment of John Anthony Papa as a director on 19 December 2014
29 Jan 2015 AP01 Appointment of Marco Edoardo Vitali as a director on 19 December 2014
29 Jan 2015 TM01 Termination of appointment of Silvia Zimmermann-Aeschbach as a director on 19 December 2014
29 Jan 2015 TM01 Termination of appointment of Gilbert Eyer as a director on 19 December 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 2,298,099
06 Oct 2014 AA Full accounts made up to 29 December 2013
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 2,220,932
01 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
27 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,902,763
11 Sep 2013 AA Full accounts made up to 30 December 2012
02 Sep 2013 TM01 Termination of appointment of Heinz Schmid as a director
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,557,957
11 Apr 2013 CH01 Director's details changed for Silvia Zimmermann-Aeschbach on 1 April 2013
10 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders