Marshall French And Lucas LTD
Full Company Report |
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
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SWISS FINANCIAL SERVICES (UK) LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 23, 2019 | Appointment of a woman as Secretary |  |
Registry | Oct 22, 2019 | Resignation of one Secretary (a woman) |  |
Registry | Apr 6, 2016 | 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 |  |
Registry | May 26, 2011 | Notice of final meeting of creditors |  |
Registry | Mar 7, 2011 | Resignation of one Director |  |
Registry | Nov 1, 2004 | Appointment of a man as Director and Company Director |  |
Registry | Jan 19, 2001 | Miscellaneous document |  |
Registry | Jan 19, 2001 | 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... |  |
Registry | Feb 28, 2000 | Change in situation or address of registered office |  |
Registry | Feb 1, 2000 | Appointment of a woman as Secretary |  |
Registry | Jan 20, 2000 | Order to wind up |  |
Registry | Nov 19, 1999 | 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 |  |
Registry | Jul 13, 1999 | 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 |  |
Registry | Jun 30, 1999 | 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 |  |
Registry | Jun 30, 1999 | £ nc 25000/6000000 |  |
Registry | Mar 8, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Mar 2, 1999 | Annual accounts |  |
Registry | Feb 4, 1999 | Particulars of a mortgage or charge |  |
Registry | Jan 7, 1999 | Annual return |  |
Registry | Jan 7, 1999 | 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... |  |
Registry | Jan 7, 1999 | 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 |  |
Registry | Jan 7, 1999 | £ nc 25000/6000000 |  |
Registry | Nov 20, 1998 | Appointment of a man as Secretary |  |
Registry | Nov 20, 1998 | Appointment of a secretary |  |
Registry | Nov 20, 1998 | Resignation of a director |  |
Registry | Jul 21, 1998 | Company name change |  |
Registry | Jul 20, 1998 | Change of name certificate |  |
Registry | Jul 17, 1998 | Resignation of a director |  |
Registry | Jul 17, 1998 | Resignation of a director 5026... |  |
Registry | Jul 17, 1998 | Appointment of a director |  |
Registry | Jul 14, 1998 | Appointment of a man as Consultant and Director |  |
Financials | Apr 30, 1998 | Annual accounts |  |
Registry | Feb 27, 1998 | Resignation of one Director (a man) and one Broker |  |
Registry | Feb 26, 1998 | Resignation of a director |  |
Registry | Nov 26, 1997 | Annual return |  |
Registry | Nov 26, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 9, 1997 | Appointment of a director |  |
Registry | Sep 1, 1997 | Appointment of a man as Director and Accountant |  |
Registry | Jul 7, 1997 | Resignation of a director |  |
Registry | Jul 7, 1997 | Appointment of a secretary |  |
Registry | Apr 7, 1997 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 26, 1997 | Appointment of a director |  |
Registry | Mar 26, 1997 | 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 |  |
Registry | Jan 8, 1997 | Appointment of a director |  |
Registry | Jan 8, 1997 | Annual return |  |
Financials | Oct 6, 1996 | Annual accounts |  |
Registry | May 9, 1996 | Appointment of a man as Financial Derivative and Director |  |
Registry | Dec 20, 1995 | Annual return |  |
Financials | Oct 12, 1995 | Annual accounts |  |
Registry | Oct 31, 1994 | Annual return |  |
Financials | Oct 18, 1994 | Annual accounts |  |
Registry | Dec 2, 1993 | Annual return |  |
Financials | Oct 20, 1993 | Annual accounts |  |
Registry | Oct 15, 1993 | Particulars of a mortgage or charge |  |
Registry | May 4, 1993 | Director resigned, new director appointed |  |
Financials | Apr 30, 1993 | Annual accounts |  |
Registry | Jan 4, 1993 | Change of name certificate |  |
Registry | Jan 3, 1993 | Appointment of a woman |  |
Registry | Nov 19, 1992 | Director resigned, new director appointed |  |
Registry | Nov 6, 1992 | Director's particulars changed |  |
Registry | Nov 6, 1992 | Annual return |  |
Registry | Sep 1, 1992 | Appointment of a man as Secretary and Director |  |
Registry | Aug 31, 1992 | Resignation of one Secretary (a man) |  |
Financials | Apr 8, 1992 | Annual accounts |  |
Registry | Nov 25, 1991 | Annual return |  |
Registry | Nov 14, 1991 | Elective resolution |  |
Registry | Nov 3, 1991 | Four appointments: 4 men |  |
Registry | Jun 18, 1991 | Change in situation or address of registered office |  |
Registry | Dec 3, 1990 | Director resigned, new director appointed |  |
Registry | Nov 22, 1990 | Annual return |  |
Financials | Nov 22, 1990 | Annual accounts |  |
Registry | Nov 30, 1989 | Annual return |  |
Financials | Nov 30, 1989 | Annual accounts |  |
Registry | May 18, 1989 | Director resigned, new director appointed |  |
Financials | Dec 19, 1988 | Annual accounts |  |
Registry | Dec 19, 1988 | Annual return |  |
Registry | Nov 25, 1988 | Director resigned, new director appointed |  |
Registry | Nov 14, 1988 | Director resigned, new director appointed 5026... |  |
Registry | Mar 9, 1988 | Director resigned, new director appointed |  |
Financials | Jan 6, 1988 | Annual accounts |  |
Registry | Jan 6, 1988 | Annual return |  |
Registry | Dec 3, 1987 | Director resigned, new director appointed |  |
Registry | Aug 20, 1987 | Director resigned, new director appointed 5026... |  |
Registry | Mar 26, 1987 | Director resigned, new director appointed |  |
Financials | Dec 30, 1986 | Annual accounts |  |
Registry | Dec 30, 1986 | Annual return |  |