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Dato Capital United Kingdom

Marshall French And Lucas LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 1996)
  • all other documents available
  • 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

SWISS FINANCIAL SERVICES (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00502689
Record last updated Thursday, November 14, 2019 3:14:04 AM UTC
Official Address Grant Thornton House Melton Street London Nw12ep Regent's Park
There are 196 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12EP
Sector Other service activities

Charts

Visits

MARSHALL FRENCH AND LUCAS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22021-82022-22022-102022-122023-72024-12024-72025-22025-3012
Document Type Publication date Download link
Registry Oct 23, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 26, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 26, 2011 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 19, 2001 Miscellaneous document Miscellaneous document
Registry Jan 19, 2001 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Aug 31, 2000 Notice of appointment of liquidator in winding up by the court 5026... Notice of appointment of liquidator in winding up by the court 5026...
Registry Feb 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2000 Order to wind up Order to wind up
Registry Nov 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 1999 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 Jul 13, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 6, 1999 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 Jun 30, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5026... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5026...
Registry Jun 30, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 8, 1999 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
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 1999 Annual return Annual return
Registry Jan 7, 1999 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 Jan 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5026... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5026...
Registry Jan 7, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 1999 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 Jan 7, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 20, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Jul 21, 1998 Company name change Company name change
Registry Jul 20, 1998 Change of name certificate Change of name certificate
Registry Jul 17, 1998 Resignation of a director Resignation of a director
Registry Jul 17, 1998 Resignation of a director 5026... Resignation of a director 5026...
Registry Jul 17, 1998 Appointment of a director Appointment of a director
Registry Jul 14, 1998 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Feb 27, 1998 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Registry Feb 26, 1998 Resignation of a director Resignation of a director
Registry Nov 26, 1997 Annual return Annual return
Registry Nov 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 1997 Appointment of a director Appointment of a director
Registry Sep 1, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 7, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 1997 Appointment of a director Appointment of a director
Registry Mar 26, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 1997 Appointment of a man as Director and Broker Appointment of a man as Director and Broker
Registry Jan 8, 1997 Appointment of a director Appointment of a director
Registry Jan 8, 1997 Annual return Annual return
Financials Oct 6, 1996 Annual accounts Annual accounts
Registry May 9, 1996 Appointment of a man as Financial Derivative and Director Appointment of a man as Financial Derivative and Director
Registry Dec 20, 1995 Annual return Annual return
Financials Oct 12, 1995 Annual accounts Annual accounts
Registry Oct 31, 1994 Annual return Annual return
Financials Oct 18, 1994 Annual accounts Annual accounts
Registry Dec 2, 1993 Annual return Annual return
Financials Oct 20, 1993 Annual accounts Annual accounts
Registry Oct 15, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 30, 1993 Annual accounts Annual accounts
Registry Jan 4, 1993 Change of name certificate Change of name certificate
Registry Jan 3, 1993 Appointment of a woman Appointment of a woman
Registry Nov 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1992 Director's particulars changed Director's particulars changed
Registry Nov 6, 1992 Annual return Annual return
Registry Sep 1, 1992 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 31, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 8, 1992 Annual accounts Annual accounts
Registry Nov 25, 1991 Annual return Annual return
Registry Nov 14, 1991 Elective resolution Elective resolution
Registry Nov 3, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Jun 18, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1990 Annual return Annual return
Financials Nov 22, 1990 Annual accounts Annual accounts
Registry Nov 30, 1989 Annual return Annual return
Financials Nov 30, 1989 Annual accounts Annual accounts
Registry May 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 19, 1988 Annual accounts Annual accounts
Registry Dec 19, 1988 Annual return Annual return
Registry Nov 25, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1988 Director resigned, new director appointed 5026... Director resigned, new director appointed 5026...
Registry Mar 9, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 6, 1988 Annual accounts Annual accounts
Registry Jan 6, 1988 Annual return Annual return
Registry Dec 3, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1987 Director resigned, new director appointed 5026... Director resigned, new director appointed 5026...
Registry Mar 26, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 30, 1986 Annual accounts Annual accounts
Registry Dec 30, 1986 Annual return Annual return

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