SWISSCO EXPLORE EQUITY LTD
Non-Trading
General Information
NAME
SWISSCO EXPLORE EQUITY LTD
COMPANY NUMBER
14419206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
14/10/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/2022
02/01/2024
SWISSRE EXPLORE EQUITY LTD
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Nasser Hassan Alrowaily (932670851) Appointed |
| 19/07/2024 | Vijayakannan Balasubramanian (926579062) has left the board |
Credit Risk Overview
Want to learn more about SWISSCO EXPLORE EQUITY 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 SWISSCO EXPLORE EQUITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSCO EXPLORE EQUITY 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 |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (11 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Nasser Hassan Alrowaily (932670851) Appointed |
| 19/07/2024 | Vijayakannan Balasubramanian (926579062) has left the board |
| 09/06/2024 | New Accounts filed |
| 07/06/2024 | Kenneth Dwayne Saucier (930114672) has left the board |
| 07/06/2024 | Kenneth Dwayne Saucier (929645662) has left the board |
| 31/05/2024 | Thien Tam Danh (930118115) has left the board |
| 01/02/2024 | New Board Member Karim Remy Fernand Lassueur (931871489) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Andrzej Szmigiel (931488035) Appointed |
| 07/07/2023 | New Board Member Vijayakannan Balasubramanian (926579062) Appointed |
| 07/06/2023 | New Board Member Camillo Pirola (930976345) Appointed |
| 19/10/2022 | New Board Member Thien Tam Danh (930118115) Appointed |
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