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SWISS GLOBAL ASSET MANAGEMENT INC. LTD

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

This company is commonly known as Swiss Global Asset Management Inc. Ltd. The company was founded 5 years ago and was given the registration number 11805988. The firm's registered office is in CARDIFF. You can find them at 11805988: Companies House Default Address, , Cardiff, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:SWISS GLOBAL ASSET MANAGEMENT INC. LTD
Company Number:11805988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:11805988: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Corporate Secretary27 March 2019Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Director27 March 2019Active
Bp 760, La Poste, Luxembourg, Luxembourg, Luxembourg, 2017

Corporate Director04 February 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 February 2019Active

People with Significant Control

Swiss Global Asset Management Inc
Notified on:04 February 2019
Status:Active
Country of residence:Luxembourg
Address:Bp 760, La Poste, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-08-10Address

Default companies house registered office address applied.

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2019-04-12Officers

Appoint corporate secretary company with name date.

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2019-04-12Officers

Appoint corporate director company with name date.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-04-12Officers

Termination director company with name termination date.

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2019-02-04Incorporation

Incorporation company.

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