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Dato Capital United Kingdom

Fia Swiss Funding LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

DANCESTREAM LIMITED
FIA SWISS HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06008984
Record last updated Thursday, January 18, 2018 4:05:48 AM UTC
Official Address 1 No Dorset Street Bevois
There are 355 companies registered at this street
Postal Code SO152DP
Sector financial, intermediation, classified, classify

Charts

Visits

FIA SWISS FUNDING LIMITED (United Kingdom) Page visits 2024

Searches

FIA SWISS FUNDING LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 13, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 13, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Sep 1, 2014 Final meetings Final meetings
Registry Jun 23, 2014 Liquidator's progress report Liquidator's progress report
Registry May 9, 2013 Change of registered office address Change of registered office address
Registry May 8, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 8, 2013 Resolution Resolution
Registry May 8, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 10, 2013 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Resignation of one Director 2628139... Resignation of one Director 2628139...
Registry Oct 3, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Dec 21, 2010 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2010 Appointment of a person as Director 2652514... Appointment of a person as Director 2652514...
Registry Jul 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2010 Appointment of a person as Director 2652548... Appointment of a person as Director 2652548...
Registry Jul 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 25, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Mar 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2010 Appointment of a man as Director and Capital Management Executive, Corporate Treasury Appointment of a man as Director and Capital Management Executive, Corporate Treasury
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 5, 2009 Change of registered office address Change of registered office address
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 2635400... Change of particulars for director 2635400...
Registry Oct 15, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Apr 8, 2009 Appointment of a person Appointment of a person
Registry Apr 2, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 2, 2009 Solvency statement Solvency statement
Registry Apr 2, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Apr 2, 2009 Resolution Resolution
Registry Apr 2, 2009 Memorandum of association Memorandum of association
Registry Apr 2, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 2, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Apr 2, 2009 Solvency statement Solvency statement
Registry Apr 2, 2009 Resolution Resolution
Registry Apr 2, 2009 Resolution 1944598... Resolution 1944598...
Registry Mar 20, 2009 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Jan 29, 2009 Resignation of a person Resignation of a person
Registry Jan 6, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 4, 2008 Annual return Annual return
Registry Oct 27, 2008 Appointment of a person Appointment of a person
Registry Sep 16, 2008 Resignation of a person Resignation of a person
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jun 4, 2008 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Nov 30, 2007 Register of members Register of members
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Annual return Annual return
Registry May 4, 2007 Shares agreement Shares agreement
Registry May 4, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry May 4, 2007 Resolution Resolution
Registry May 4, 2007 Resolution 1945688... Resolution 1945688...
Registry May 3, 2007 Memorandum of association Memorandum of association
Registry Apr 17, 2007 Shares agreement Shares agreement
Registry Apr 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 30, 2007 Memorandum of association Memorandum of association
Registry Mar 28, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 28, 2007 Resolution Resolution
Registry Mar 28, 2007 Resolution 1909889... Resolution 1909889...
Registry Mar 28, 2007 Resolution Resolution
Registry Mar 12, 2007 Memorandum of association Memorandum of association
Registry Mar 1, 2007 Change of name certificate Change of name certificate
Registry Mar 1, 2007 Memorandum of association Memorandum of association
Registry Mar 1, 2007 Memorandum of association 1159561... Memorandum of association 1159561...
Registry Mar 1, 2007 Company name change Company name change
Registry Feb 28, 2007 Appointment of a person Appointment of a person
Registry Feb 28, 2007 Appointment of a person 1844467... Appointment of a person 1844467...
Registry Feb 28, 2007 Appointment of a person Appointment of a person
Registry Feb 28, 2007 Appointment of a person 1844467... Appointment of a person 1844467...
Registry Feb 28, 2007 Resignation of a person Resignation of a person
Registry Feb 28, 2007 Resolution Resolution
Registry Feb 22, 2007 Resolution 1845119... Resolution 1845119...
Registry Feb 22, 2007 Resolution Resolution
Registry Feb 22, 2007 Resolution 1845119... Resolution 1845119...
Registry Feb 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 8, 2007 Resolution Resolution
Registry Feb 8, 2007 Resolution 67203661... Resolution 67203661...
Registry Feb 8, 2007 Resolution Resolution
Registry Feb 8, 2007 Memorandum of association Memorandum of association
Registry Feb 8, 2007 Memorandum of association 1866768... Memorandum of association 1866768...
Registry Feb 8, 2007 Resolution Resolution
Registry Feb 8, 2007 Resolution 1866768... Resolution 1866768...
Registry Feb 8, 2007 Resolution Resolution
Registry Feb 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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