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Dato Capital United Kingdom

Swiss Centre LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00764122
Record last updated Wednesday, July 8, 2020 3:05:13 AM UTC
Official Address Time Central 32 Gallowgate Westgate
There are 491 companies registered at this street
Postal Code NE14BF
Sector Other letting and operating of own or leased real estate

Charts

Visits

SWISS CENTRE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 2, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 2, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 8, 2013 Amended accounts Amended accounts
Registry Apr 15, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2011 Appointment of a man as Director 7641... Appointment of a man as Director 7641...
Registry Oct 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 2008 Particulars of a mortgage or charge 7641... Particulars of a mortgage or charge 7641...
Registry Sep 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 31, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jun 30, 2006 Elective resolution Elective resolution
Registry Mar 31, 2006 Annual return Annual return
Registry Mar 22, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Resignation of a director 7641... Resignation of a director 7641...
Registry Dec 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2004 Appointment of a director Appointment of a director
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Appointment of a director Appointment of a director
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Resignation of a director 7641... Resignation of a director 7641...
Registry Dec 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2004 Miscellaneous document Miscellaneous document
Registry Nov 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2004 Particulars of a mortgage or charge 7641... Particulars of a mortgage or charge 7641...
Registry Oct 15, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry Aug 15, 2003 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Annual return Annual return
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jul 30, 2001 Annual return Annual return
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Mar 19, 2001 Alter mem and arts Alter mem and arts
Registry Oct 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2000 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Elective resolution Elective resolution
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Sep 1, 1999 Annual return Annual return
Registry Aug 27, 1999 Resignation of a director Resignation of a director
Registry Aug 27, 1999 Resignation of a director 7641... Resignation of a director 7641...
Registry Aug 27, 1999 Resignation of a director Resignation of a director
Registry Aug 27, 1999 Resignation of a director 7641... Resignation of a director 7641...
Registry Aug 25, 1999 Appointment of a director Appointment of a director
Registry Aug 25, 1999 Appointment of a director 7641... Appointment of a director 7641...
Registry Aug 11, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Appointment of a director 7641... Appointment of a director 7641...
Registry Aug 11, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Appointment of a director 7641... Appointment of a director 7641...
Registry Jul 22, 1999 Resignation of a director Resignation of a director
Registry Apr 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Sep 1, 1998 Annual return Annual return
Registry Aug 7, 1998 Appointment of a director Appointment of a director
Registry Jun 16, 1998 Resignation of a director Resignation of a director
Registry May 14, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 1998 Notice of change of directors or secretaries or in their particulars 7641... Notice of change of directors or secretaries or in their particulars 7641...
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Oct 1, 1997 Annual return Annual return
Registry May 15, 1997 Appointment of a director Appointment of a director
Registry May 15, 1997 Resignation of a director Resignation of a director
Registry Jan 31, 1997 Annual return Annual return
Financials Jan 13, 1997 Annual accounts Annual accounts

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