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SWISS INVESTMENT LTD

Company number 07446914

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
30 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Ibrahim Mohammed Amin Al Hammadi on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mrs Sumaira Ibrahim on 5 December 2023
05 Dec 2023 PSC04 Change of details for Mrs Sumaira Ibrahim as a person with significant control on 5 December 2023
05 Dec 2023 AD01 Registered office address changed from 5 Merton Road Slough Berkshire SL1 1QW United Kingdom to 31 Windsor Road Gerrards Cross Buckinghamshire SL9 7nd on 5 December 2023
09 Nov 2023 AP01 Appointment of Mr Ibrahim Mohammed Amin Al Hammadi as a director on 25 July 2023
21 Jun 2023 TM01 Termination of appointment of Muhammad Ibrahim as a director on 21 June 2023
19 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
21 Oct 2022 AD01 Registered office address changed from 183-189 the Vale London W3 7RW England to 5 Merton Road Slough Berkshire SL1 1QW on 21 October 2022
07 Aug 2022 AA Micro company accounts made up to 30 April 2022
07 Jul 2022 MR01 Registration of charge 074469140001, created on 7 July 2022
07 Jul 2022 MR01 Registration of charge 074469140002, created on 7 July 2022
29 Jan 2022 AA Micro company accounts made up to 30 April 2021
13 Dec 2021 PSC07 Cessation of Muhammad Ibrahim as a person with significant control on 1 December 2020
13 Dec 2021 PSC01 Notification of Sumaira Ibrahim as a person with significant control on 1 December 2020
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
02 Mar 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
24 Aug 2020 AP01 Appointment of Mr Sumaira Ibrahim as a director on 24 August 2020
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
25 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
14 Dec 2018 TM01 Termination of appointment of Sumaria Ibrahim as a director on 14 December 2018