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SWISS FIDES LIMITED - Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom
Company Information
- Company registration number
- SC185321
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Torridon House, Torridon Lane
- Rosyth
- Fife
- KY11 2EU Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU UK
Management
- Managing Directors
- ALASTAIR MATTHEW CUNNINGHAM
- JOHNN SOLANO MURILLO
- Company secretaries
- OVERSEAS INTERNATIONAL SECRETARIES LLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-29
- Dissolved on
- 2016-08-16
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-04-28
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SWISS FIDES LIMITED Company Description
- SWISS FIDES LIMITED is a ltd registered in United Kingdom with the Company reg no SC185321. Its current trading status is "closed". It was registered 1998-04-29. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at Torridon House, Torridon Lane .
Get SWISS FIDES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc185321#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc185321#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc185321#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-08-16) - GAZ2
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-02-04) - DISS16(SOAS)
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keyboard_arrow_right 2015
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DISS40 (DISS40(SOAD)) (2015-09-05) - DISS40
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FIRST GAZETTE (2015-09-04) - GAZ1
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28/04/15 FULL LIST (2015-09-01) - AR01
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FIRST GAZETTE (2015-12-29) - GAZ1
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keyboard_arrow_right 2014
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28/04/14 FULL LIST (2014-05-12) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-01-08) - AA
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DISS40 (DISS40(SOAD)) (2014-01-07) - DISS40
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31/12/12 TOTAL EXEMPTION SMALL (2014-01-05) - AA
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FIRST GAZETTE (2014-01-03) - GAZ1
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keyboard_arrow_right 2013
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28/04/13 FULL LIST (2013-05-03) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-11-13) - AA
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28/04/12 FULL LIST (2012-05-14) - AR01
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keyboard_arrow_right 2011
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28/04/11 FULL LIST (2011-05-09) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVERSEAS INTERNATIONAL SECRETARIES LLC / 28/04/2010 (2010-05-20) - CH04
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31/12/09 TOTAL EXEMPTION FULL (2010-03-22) - AA
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28/04/10 FULL LIST (2010-05-20) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-06-15) - AA
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CUNNINGHAM / 06/05/2009 (2009-05-06) - 288c
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-07-09) - AA
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-04) - AA
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS (2007-05-09) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-02-13) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-05-16) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-05) - AA
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-06-20) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-03) - AA
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-04-28) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS (2003-07-01) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-15) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-10) - AA
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS (2002-06-13) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-28) - AA
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REGISTERED OFFICE CHANGED ON 23/11/01 FROM: (2001-11-23) - 287
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DIRECTOR RESIGNED (2001-08-02) - 288b
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NEW DIRECTOR APPOINTED (2001-08-02) - 288a
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
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keyboard_arrow_right 2000
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NC INC ALREADY ADJUSTED (2000-06-15) - 123
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AD 15/02/99--------- (2000-06-15) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/99 (2000-06-15) - SRES11
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS (2000-06-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-31) - AA
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£ NC 10000/50000 (2000-06-15) - SRES04
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keyboard_arrow_right 1999
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EXEMPTION FROM APPOINTING AUDITORS 15/09/99 (1999-10-19) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-19) - AA
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S366A DISP HOLDING AGM 10/09/99 (1999-09-14) - (W)ELRES
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS (1999-06-18) - 363a
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NEW DIRECTOR APPOINTED (1999-06-18) - 288a
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 (1999-03-25) - 225
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-05-28) - 288b
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DIRECTOR RESIGNED (1998-05-28) - 288b
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AD 10/06/98--------- (1998-06-24) - 88(2)R
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NEW SECRETARY APPOINTED (1998-05-28) - 288a
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NEW DIRECTOR APPOINTED (1998-05-28) - 288a
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INCORPORATION DOCUMENTS (1998-04-29) - NEWINC
