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Company Information for

HINDUJA BANK (SWITZERLAND) LIMITED

3 BIS PLACE DE LA FUSTERIE, GENEVA, GENEVA 1211,
Company Registration Number
FC023910
Other company type
Active

Company Overview

About Hinduja Bank (switzerland) Ltd
HINDUJA BANK (SWITZERLAND) LIMITED was founded on 2002-04-01 and has its registered office in Geneva. The organisation's status is listed as "Active". Hinduja Bank (switzerland) Limited is a Other company type registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HINDUJA BANK (SWITZERLAND) LIMITED
 
Legal Registered Office
3 BIS PLACE DE LA FUSTERIE
GENEVA
GENEVA 1211
 
Filing Information
Company Number FC023910
Company ID Number FC023910
Date formed 2002-04-01
Country SWITZERLAND
Origin Country SWITZERLAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2021-11-05 22:54:11
Primary Source:Companies House
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Company Officers of HINDUJA BANK (SWITZERLAND) LIMITED

Current Directors
Officer Role Date Appointed
KHODADAD FARMANFARMAIAN
 Director 2002-05-27
SRICHAND PARMANAND HINDUJA
 Director 2002-05-27
JULES KELLER
 Director 2002-05-27
HANS WILLEM NIEDERER
 Director 2002-05-27
FRANZ ZIMMERMAN
 Director 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHODADAD FARMANFARMAIAN AMAM LIMITED Director 1991-05-22 CURRENT 1988-05-11 Dissolved 2016-03-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-01OSCH01BR012641 ADDRESS CHANGE 27/04/17 NEW ZEALAND HOUSE 80 HAYMARKET, LONDON, SW1Y 4TE, ENGLAND
2017-10-18OSCH07TRANSACTION OSCH07- BR012641 PERSON AUTHORISED TO REPRESENT PARTIC 27/04/2017 DAS RAY SAMARJEET -- ADDRESS: ROOM N117 FIRST FLOOR REGUS 100 PALL MALL, LONDON, SW1Y 5NQ, UNITED KINGDOM
2016-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2014-02-20OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2014-02-20OSTN01-PARBR012641 PR APPOINTED KHODADAD FARMAMFARMAIAN NEW ZEALAND HOUSE 80 HAYMARKET LONDON ENGLANDSW1Y 4TE
2014-02-20OSTN01-CHNGFC023910 CHANGE OF ADDRESS KHODADAD FARMAMFARMAIAN, 82 SLOANE STREET, LONDON, SW1X 9PA, SWITZERLAND
2014-02-20OSTN01-CHNGBR012641 ADDRESS CHANGE KHODADAD FARMAMFARMAIAN, 82 SLOANE STREET, LONDON, SW1X 9PA, SWITZERLAND
2014-02-20OSTN01-CHNGBR012641 BUSINESS CHANGE NULL
2014-02-20OSTN01-CHNGBR012641 NAME CHANGE AMAS BANK (SWITZERLAND) LTD
2014-02-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2014-02-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2014-02-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2014-02-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2010-02-15OSNM01CHANGE OF NAME 10/02/10 AMAS BANK (SWITZERLAND) LTD
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-05-27691PLACE OF BUSINESS REGISTRATION
2002-05-27BUSADDBUSINESS ADDRESS NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HINDUJA BANK (SWITZERLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HINDUJA BANK (SWITZERLAND) LIMITED
Intangible Assets
Patents
We have not found any records of HINDUJA BANK (SWITZERLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINDUJA BANK (SWITZERLAND) LIMITED
Trademarks
We have not found any records of HINDUJA BANK (SWITZERLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINDUJA BANK (SWITZERLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HINDUJA BANK (SWITZERLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HINDUJA BANK (SWITZERLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HINDUJA BANK (SWITZERLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HINDUJA BANK (SWITZERLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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