BANQUE CANTONALE DE GENÈVE LTD filing history - Find and update company information

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BANQUE CANTONALE DE GENÈVE LTD

Company number 09931624

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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)
02 Jan 2024	AA	Accounts for a dormant company made up to 30 December 2023	View PDF Accounts for a dormant company made up to 30 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 28 December 2021	View PDF Accounts for a dormant company made up to 28 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	CH01	Director's details changed for György Varga on 7 August 2019	View PDF Director's details changed for György Varga on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 28 December 2020	View PDF Accounts for a dormant company made up to 28 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 27 December 2019	View PDF Accounts for a dormant company made up to 27 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AP01	Appointment of György Varga as a director on 7 June 2018	View PDF Appointment of György Varga as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AP01	Appointment of Ernest Mercier as a director on 7 June 2018	View PDF Appointment of Ernest Mercier as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AP01	Appointment of Henri Fournier as a director on 7 June 2018	View PDF Appointment of Henri Fournier as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AP01	Appointment of Martin St-Germain as a director on 7 June 2018	View PDF Appointment of Martin St-Germain as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 27 December 2018	View PDF Accounts for a dormant company made up to 27 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	TM01	Termination of appointment of Peter Wong as a director on 15 March 2018	View PDF Termination of appointment of Peter Wong as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM01	Termination of appointment of Kee Joo Wong as a director on 15 March 2018	View PDF Termination of appointment of Kee Joo Wong as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM01	Termination of appointment of David Liao as a director on 15 March 2018	View PDF Termination of appointment of David Liao as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM01	Termination of appointment of Montgomery Ho as a director on 15 March 2018	View PDF Termination of appointment of Montgomery Ho as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM01	Termination of appointment of Oi Ling Fok as a director on 15 March 2018	View PDF Termination of appointment of Oi Ling Fok as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM01	Termination of appointment of Oi Ling Fok as a director on 15 March 2018	View PDF Termination of appointment of Oi Ling Fok as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM01	Termination of appointment of Huang Bijuan as a director on 15 March 2018	View PDF Termination of appointment of Huang Bijuan as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13 - link opens in a new window - 3 pages (3 pages)

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