FIRST SWISS DEPOSITORY AG LTD
Non-Trading
General Information
NAME
FIRST SWISS DEPOSITORY AG LTD
COMPANY NUMBER
11995880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
14/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST SWISS DEPOSITORY AG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST SWISS DEPOSITORY AG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST SWISS DEPOSITORY AG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/06/2019 - Present (5 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/2019 - 14/03/2020 (8 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/05/2021 - 27/05/2021 (0 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | Vipin Chandra Patel (929298276) has left the board |
| 13/04/2022 | New Board Member Viswambharam Rajamma Sarathchandran (929434261) Appointed |
| 16/03/2022 | Vipin Chandra Patel (907520742) has left the board |
| 02/03/2022 | New Board Member Vipin Chandra Patel (907520742) Appointed |
| 02/03/2022 | New Company Secretary Vipin Chandra Patel (929298276) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Yim Fan Tsang (928355858) Appointed |
| 09/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | Anthony Raymond Whear (925795309) has left the board |
| 10/07/2019 | Yeung Yeok Wah (925359143) has left the board |
| 28/06/2019 | New Board Member Anthony Raymond Whear (925795309) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Yeung Yeok Wah (925359143) Appointed |
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