- Company Overview for JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED (03734777)
- Filing history for JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED (03734777)
- People for JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED (03734777)
- Insolvency for JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED (03734777)
- More for JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED (03734777)
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) |
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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
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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
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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
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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
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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
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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 |