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 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
04 Dec 2018 AP01 Appointment of Mrs Sumaria Ibrahim as a director on 4 December 2018
08 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
07 Nov 2017 AD01 Registered office address changed from 5 Merton Road Slough Berkshire SL1 1QW United Kingdom to 183-189 the Vale London W3 7RW on 7 November 2017
23 Oct 2017 AD01 Registered office address changed from 183-189 the Vale London W3 7RW to 5 Merton Road Slough Berkshire SL1 1QW on 23 October 2017
06 Apr 2017 CS01 Confirmation statement made on 30 November 2016 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Sep 2016 TM01 Termination of appointment of Sumaira Ibrahim as a director on 23 November 2015
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,000,000
16 Dec 2015 CH01 Director's details changed for Mr Muhammad Ibrahim on 12 March 2014
30 Mar 2015 CH01 Director's details changed for Mr Muhammad Ibrahim on 12 March 2014
24 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,000,000
10 Sep 2014 TM01 Termination of appointment of Shagufta Muhammad Ibrahim as a director on 1 September 2014
10 Sep 2014 AP01 Appointment of Mrs Sumaira Ibrahim as a director on 10 September 2014
24 Jul 2014 AP01 Appointment of Mrs Shagufta Muhammad Ibrahim as a director on 1 July 2014
27 Mar 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 5,000,000
13 Mar 2014 AD01 Registered office address changed from 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England on 13 March 2014
19 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012