Anglo-suisse Capital Ltd was established in 1999, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Minford, Alexander Patrick, Wilkes, John Russell for this company in the Companies House registry. Currently we aren't aware of the number of employees at the Anglo-suisse Capital Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINFORD, Alexander Patrick | 28 September 2001 | 24 February 2004 | 1 |
| WILKES, John Russell | 03 September 1999 | 26 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 July 2020 | |
| AA - Annual Accounts | 20 June 2020 | |
| CS01 - N/A | 01 September 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| CS01 - N/A | 10 September 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| AD01 - Change of registered office address | 23 May 2017 | |
| CS01 - N/A | 11 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 10 September 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 August 2016 | |
| DISS16(SOAS) - N/A | 06 August 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AD01 - Change of registered office address | 04 March 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| DISS40 - Notice of striking-off action discontinued | 10 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 September 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| CH03 - Change of particulars for secretary | 25 September 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| CH01 - Change of particulars for director | 31 August 2012 | |
| AD01 - Change of registered office address | 02 August 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AD01 - Change of registered office address | 02 November 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| DISS40 - Notice of striking-off action discontinued | 06 September 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 287 - Change in situation or address of Registered Office | 16 April 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 287 - Change in situation or address of Registered Office | 03 April 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 287 - Change in situation or address of Registered Office | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 287 - Change in situation or address of Registered Office | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| NEWINC - New incorporation documents | 31 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 July 2011 | Outstanding |
N/A |
