Menna Overview
Here’s a quick overview of SWISS FINANCE CORPORATION LIMITED 👀 — a UK based business that started in 1988.
SWISS FINANCE CORPORATION LIMITED
- Company statusactive
- Company No02278043
- Age38 years Incorporated 18 July 1988
- Officers3
Address
33 Cavendish Square, London, W1G 0PW
SWISS FINANCE CORPORATION LIMITED is an active company incorporated on 18 July 1988. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Statement Of Companys Objects
3 Years Ago on 19 Dec 2022
Memorandum Articles
3 Years Ago on 16 Dec 2022
Resolution
3 Years Ago on 16 Dec 2022
Capital Allotment Shares
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 02 Jun 2020
Capital Allotment Shares
6 Years Ago on 24 Apr 2020
Capital Allotment Shares
6 Years Ago on 24 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Capital Allotment Shares
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 13 Aug 2019
Capital Allotment Shares
7 Years Ago on 21 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Sanjay Peter | secretary | 28 Nov 1994 | |
| AMIN, Sanjay Peter | director | Aug 1964 | 10 Aug 1998 |
| SMITH, Stephen Roger | director | Nov 1969 | 20 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Degani | Jun 1957 | 06 Apr 2016 |
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Here’s a quick overview of SWISS FINANCE CORPORATION LIMITED 👀 — a UK based business that started in 1988.