SWISS INVESTMENT CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
SWISS INVESTMENT CORPORATION LIMITED
COMPANY NUMBER
02820555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/1993
(31 years and 6 months old)
WEBSITE
https://www.swissinvest.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
Beaufort Court
Admirals Way
London
E14 9XL
Telephone: 77127777
c/o Pkf Littlejohn
15 Westferry Circus
London
E14 4HD
E14 4HD
Credit Risk Overview
Want to learn more about SWISS INVESTMENT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS INVESTMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SWISSINVEST LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISS INVESTMENT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS INVESTMENT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS INVESTMENT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/1996 - Present (28 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED 29/01/2002 - Present (22 years and 9 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 118 |
View Report |
|
21/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
21/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 21/05/1993 - Present (31 years and 6 months) 21/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS INVESTMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SWISSINVEST LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 20/08/2013 | Change in Reg. Office |
| 13/05/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
