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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)
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 1,489,957
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 1,416,460
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 1,272,372
05 Oct 2012 AA Full accounts made up to 1 January 2012
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 1,168,874
03 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for John Anthony Papa on 1 January 2012
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 1,122,500
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 1,004,500
16 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 869,500
  • ANNOTATION A second filed SH01 was registered on 16/09/11
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 869,500
20 Jun 2011 AA Full accounts made up to 2 January 2011
08 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Andrea Ostinelli on 1 March 2011
31 Mar 2011 CH01 Director's details changed for Gilbert Eyer on 1 March 2011
31 Mar 2011 CH01 Director's details changed for Silvia Zimmermann-Aeschbach on 1 March 2011
31 Mar 2011 CH01 Director's details changed for Heinz Schmid on 1 March 2011
31 Mar 2011 CH01 Director's details changed for Andrea Ostinelli on 1 March 2011
31 Mar 2011 CH01 Director's details changed for John Anthony Papa on 1 March 2011
31 Mar 2011 CH01 Director's details changed for Pascal Richard Hoorn on 1 March 2011
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 829,500
13 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2010 AP01 Appointment of Andrea Ostinelli as a director