• UK
  • SWISS INVESTMENT CORPORATION LIMITED - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Company Information

Company registration number
02820555
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom UK

Management

Managing Directors
LEUTERT, Philippe Michel
Company secretaries
PKF LITTLEJOHN CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-05-21
Age Of Company
1993-05-21 31 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Gilles Albert Wormser
Philippe Michel Leutert

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800SCELOUHKL5AP84
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-04
Annual Return
Due Date: 2025-05-18
Last Date: 2024-05-04

SWISS INVESTMENT CORPORATION LIMITED Company Description

SWISS INVESTMENT CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02820555. Its current trading status is "live". It was registered 1993-05-21. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at C/o Pkf Littlejohn 15 Westferry Circus .
More information

Get SWISS INVESTMENT CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Swiss Investment Corporation Limited - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

1993-05-21 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-17) - CS01

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  • accounts-with-accounts-type-full (2023-09-25) - AA

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  • confirmation-statement-with-no-updates (2023-05-04) - CS01

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  • change-to-a-person-with-significant-control (2023-05-02) - PSC04

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  • accounts-with-accounts-type-full (2022-05-09) - AA

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • accounts-with-accounts-type-full (2021-06-03) - AA

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • change-to-a-person-with-significant-control (2020-04-30) - PSC04

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  • accounts-with-accounts-type-full (2020-05-12) - AA

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  • mortgage-satisfy-charge-full (2020-06-08) - MR04

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  • change-corporate-secretary-company-with-change-date (2019-09-02) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • confirmation-statement-with-no-updates (2019-05-09) - CS01

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  • accounts-with-accounts-type-full (2019-04-03) - AA

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-full (2018-04-11) - AA

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  • accounts-with-accounts-type-full (2017-04-26) - AA

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  • change-to-a-person-with-significant-control (2017-10-04) - PSC04

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  • change-to-a-person-with-significant-control (2017-10-03) - PSC04

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • auditors-resignation-company (2016-09-06) - AUD

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  • accounts-with-accounts-type-group (2016-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-group (2015-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-group (2014-05-01) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-04-16) - MR01

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  • accounts-with-accounts-type-group (2013-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-08-15) - CH04

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  • legacy (2013-04-04) - MG02

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  • change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01

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  • accounts-with-accounts-type-group (2012-04-04) - AA

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  • legacy (2012-02-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • legacy (2012-10-29) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • accounts-with-accounts-type-group (2011-03-28) - AA

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  • capital-allotment-shares (2011-01-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • accounts-with-accounts-type-group (2010-03-18) - AA

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  • legacy (2009-06-26) - 363a

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  • legacy (2009-06-25) - 353

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  • accounts-with-accounts-type-group (2009-04-01) - AA

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  • accounts-with-accounts-type-group (2008-04-30) - AA

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-05-22) - 287

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  • legacy (2008-05-27) - 288c

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  • legacy (2008-12-10) - 288b

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  • legacy (2008-06-05) - 288c

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  • legacy (2007-06-11) - 288c

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  • legacy (2007-05-22) - 363a

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  • accounts-with-accounts-type-group (2007-04-04) - AA

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  • legacy (2006-06-07) - 288c

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  • legacy (2006-06-07) - 363a

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  • accounts-with-accounts-type-full (2006-03-15) - AA

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  • legacy (2005-09-09) - 287

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  • resolution (2005-07-27) - RESOLUTIONS

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  • memorandum-articles (2005-07-27) - MEM/ARTS

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  • legacy (2005-07-14) - 288c

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  • accounts-with-accounts-type-full (2005-03-17) - AA

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  • legacy (2005-06-14) - 288c

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  • legacy (2005-05-13) - 363a

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  • legacy (2005-06-14) - 363a

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  • legacy (2004-05-19) - 363s

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  • accounts-with-accounts-type-full (2004-04-01) - AA

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  • legacy (2003-05-16) - 363a

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  • accounts-with-accounts-type-full (2003-03-21) - AA

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  • accounts-with-accounts-type-full (2002-03-15) - AA

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  • legacy (2002-02-22) - 288a

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  • legacy (2002-02-22) - 287

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  • legacy (2002-02-22) - 288b

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  • legacy (2002-06-01) - 363s

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  • legacy (2002-10-22) - 353

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  • legacy (2002-10-28) - 363a

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  • legacy (2001-06-18) - 363s

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  • accounts-with-accounts-type-full (2001-03-22) - AA

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  • resolution (2001-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-03-31) - AA

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  • legacy (2000-05-30) - 363s

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  • accounts-with-accounts-type-full (1999-05-07) - AA

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  • legacy (1999-08-17) - 363s

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  • legacy (1998-07-09) - 363s

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  • accounts-with-accounts-type-full (1998-07-09) - AA

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  • legacy (1998-07-09) - 288b

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  • accounts-with-accounts-type-full (1997-05-20) - AA

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  • legacy (1997-05-20) - 363s

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  • resolution (1996-01-04) - RESOLUTIONS

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  • legacy (1996-08-18) - 288

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  • accounts-with-accounts-type-full (1996-07-29) - AA

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  • legacy (1996-06-23) - 288

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  • legacy (1996-05-29) - 363s

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  • legacy (1996-05-07) - 288

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  • memorandum-articles (1996-02-02) - MEM/ARTS

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  • legacy (1996-01-04) - 88(2)R

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  • accounts-with-accounts-type-full (1995-04-13) - AA

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  • legacy (1995-05-11) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-26) - 363s

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  • legacy (1994-05-19) - 363s

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  • accounts-with-accounts-type-full (1994-04-13) - AA

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  • legacy (1994-01-06) - 288

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  • legacy (1993-08-19) - 224

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  • incorporation-company (1993-05-21) - NEWINC

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  • legacy (1993-09-01) - 88(2)R

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  • legacy (1993-06-02) - 288

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  • legacy (1993-11-16) - 395

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  • legacy (1993-06-02) - 287

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  • legacy (1993-09-13) - 395

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