Active
Company Information for ANGLO-SUISSE CAPITAL LIMITED
168 FULHAM ROAD, LONDON, SW10 9PR,
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Company Registration Number
03833541
Private Limited Company
Active |
Company Name | |
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ANGLO-SUISSE CAPITAL LIMITED | |
Legal Registered Office | |
168 FULHAM ROAD LONDON SW10 9PR Other companies in EC4Y | |
Company Number | 03833541 | |
---|---|---|
Company ID Number | 03833541 | |
Date formed | 1999-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:08:48 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT CLEMENT PROTHEROE |
||
KEVIN CHARLES HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER PATRICK MINFORD |
Company Secretary | ||
JOHN RUSSELL WILKES |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
Change of details for Mr Charles Hancock as a person with significant control on 2023-09-13 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
TM02 | Termination of appointment of John Robert Clement Protheroe on 2021-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 1 Vincent Square London SW1P 2PN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Esquire Kevin Charles Hancock on 2018-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM INTERNATIONAL HOUSE 1 YARMOUTH PLACE LONDON W1J 7BU | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM INTERNATIONAL HOUSE 1 YARMOUTH PLACE LONDON W1J 7BU | |
LATEST SOC | 11/09/16 STATEMENT OF CAPITAL;GBP 53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROBERT CLEMENT PROTHEROE on 2013-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Charles Hancock on 2012-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM WINDSOR HOUSE 39 KING STREET LONDON EC2V 8DQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, WINDSOR HOUSE 39 KING STREET, LONDON, EC2V 8DQ, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, STUART HOUSE 55 CATHERINE PLACE, LONDON, SW1E 6DY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 31/08/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 31/08/10 FULL LIST | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 36 BRUTON STREET LONDON W1J 6QZ | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 36 BRUTON STREET, LONDON, W1J 6QZ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
88(2)R | AD 01/12/04--------- £ SI 50@1=50 £ IC 2/52 | |
88(2)R | AD 04/02/05--------- £ SI 1@1=1 £ IC 52/53 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 8A CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 8A CHELSEA WHARF, 15 LOTS ROAD, LONDON, SW10 0QJ | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: ATLANTIC COURT 77 KINGS ROAD LONDON SW3 4NX | |
287 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: ATLANTIC COURT 77 KINGS ROAD, LONDON, SW3 4NX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-09 |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-SUISSE CAPITAL LIMITED
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EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANGLO-SUISSE CAPITAL LIMITED | Event Date | 2014-09-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANGLO-SUISSE CAPITAL LIMITED | Event Date | 2011-08-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |