Swissam Nominees Limited

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dissolved
Unknown

Swissam Nominees Limited

00586970•Private Limited With Share Capital

C/O Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, E144QR

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Incorporated

09/07/1957

Company Age

68 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Swissam Nominees Limited (00586970) is a private limited with share capital incorporated on 09/07/1957 (68 years old) and registered in one cabot square, E144QR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/07/1957
E144QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
paul edward hare
director
M
michel judet
director
P
paul edward hare
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-06-2014
Gazette Notice Voluntary
Category:Gazette
Date:18-02-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2003
Legacy
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2000
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Annual Return
Date:24-11-1999
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Officers
Date:04-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-1999
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-1998
Legacy
Category:Officers
Date:19-06-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Officers
Date:22-04-1998
Legacy
Category:Officers
Date:22-04-1998
Legacy
Category:Annual Return
Date:20-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-1997
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Annual Return
Date:27-11-1996
Legacy
Category:Officers
Date:17-09-1996
Legacy
Category:Officers
Date:17-09-1996
Legacy
Category:Officers
Date:17-09-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-1996
Legacy
Category:Officers
Date:22-07-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date12/03/2013
Latest Accounts31/12/2012

Trading Addresses

C/O Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London, E144QR

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Contact

C/O Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, E144QR