This company is commonly known as Interswiss Finance Limited. The company was founded 17 years ago and was given the registration number 05943723. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | INTERSWISS FINANCE LIMITED |
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Company Number | : | 05943723 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 September 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Corporate Secretary | 03 June 2016 | Active |
29, Hallwylstr., Zuerich, Switzerland, 8004 | Director | 09 February 2012 | Active |
69 Great Hampton Street, Birmingham, B18 6EW | Corporate Secretary | 22 September 2006 | Active |
Schuetzenhausstrasse 107, Embrach, Switzerland, | Director | 22 September 2006 | Active |
Seestrasse 65, Ch-6442, Gersau, Switzerland, | Director | 22 September 2006 | Active |
Mr Georgios Botonakis | ||
Notified on | : | 06 June 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | Swiss |
Country of residence | : | Switzerland |
Address | : | 29, Hallwylstr., Zuerich, Switzerland, 8004 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-17 | Gazette | Gazette filings brought up to date. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-20 | Gazette | Gazette notice compulsory. | Download |
2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-22 | Officers | Change person director company with change date. | Download |
2016-07-22 | Officers | Change person director company with change date. | Download |
2016-06-03 | Officers | Appoint corporate secretary company with name date. | Download |
2016-06-03 | Officers | Termination secretary company with name termination date. | Download |
2016-06-03 | Address | Change registered office address company with date old address new address. | Download |
2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-17 | Accounts | Accounts with accounts type dormant. | Download |
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