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FIRST SWISS DEPOSITORY AG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Swiss Depository Ag Ltd. The company was founded 4 years ago and was given the registration number 11995880. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:FIRST SWISS DEPOSITORY AG LTD
Company Number:11995880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director14 May 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 September 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary15 January 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 January 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 May 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 June 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director26 June 2019Active

People with Significant Control

Mr Nahier Butt
Notified on:14 May 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type dormant.

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2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-02-15Accounts

Accounts with accounts type dormant.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-12Officers

Termination secretary company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-02-27Officers

Appoint person secretary company with name date.

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2022-02-27Officers

Appoint person director company with name date.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-06Capital

Capital allotment shares.

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2021-11-28Confirmation statement

Confirmation statement with updates.

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2021-09-13Officers

Appoint person director company with name date.

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2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Accounts

Accounts with accounts type dormant.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-14Officers

Termination director company with name termination date.

Download
2019-07-07Officers

Termination director company with name termination date.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-23Officers

Appoint person director company with name date.

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2019-05-14Incorporation

Incorporation company.

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