About

Registered Number: 04691356
Date of Incorporation: 10/03/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: 5 Spring Meadows, Trowbridge, Wiltshire, BA14 0HD,

 

Anglo Swiss Finance Ltd was founded on 10 March 2003 and are based in Trowbridge. Williams, Peter is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Peter 10 March 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Scott Williams/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 June 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 27 May 2018
AA - Annual Accounts 10 February 2018
CS01 - N/A 03 June 2017
AA - Annual Accounts 25 February 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 29 May 2016
AD01 - Change of registered office address 29 May 2016
AD01 - Change of registered office address 29 May 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 27 May 2015
AD01 - Change of registered office address 27 May 2015
AD01 - Change of registered office address 27 May 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 03 September 2013
CH01 - Change of particulars for director 28 August 2013
AD01 - Change of registered office address 28 August 2013
AR01 - Annual Return 21 March 2013
CH01 - Change of particulars for director 21 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 March 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 05 February 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 13 March 2009
363a - Annual Return 21 April 2008
353 - Register of members 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 13 February 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 19 March 2004
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
RESOLUTIONS - N/A 22 March 2003
RESOLUTIONS - N/A 22 March 2003
RESOLUTIONS - N/A 22 March 2003
225 - Change of Accounting Reference Date 22 March 2003
287 - Change in situation or address of Registered Office 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2003
NEWINC - New incorporation documents 10 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.