Banque Capital Suisse Ltd
Company Profile
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UnknownBanque Capital Suisse Ltd
08041240•Private Limited With Share Capital
25 Fenchurch Avenue, London, EC3M5AD
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Incorporated
23/04/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Banque Capital Suisse Ltd (08041240) is a private limited with share capital incorporated on 23/04/2012 (14 years old) and registered in london, EC3M5AD. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 23/04/2012
EC3M5AD
Financial Overview
Total Assets
£50.00M
Liabilities
£0
Net Assets
£50.00M
Cash
£50.00M
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Resolution
Category:Resolution
Date:13-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2013
Incorporation Company
Category:Incorporation
Date:23-04-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/05/2027
Filing Date10/10/2025
Latest Accounts31/08/2025
Trading Addresses
25 Fenchurch Avenue, London, EC3M5ADRegistered
World Trade Centre City Point, 1 Ropemaker Street, London, EC2Y9HT
Related Companies
1