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SWISSAM NOMINEES LIMITED

Learn more about SWISSAM NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LEGAL AND COMPLIANCE DEPT, CREDIT SUISSE FIRST BOSTON, ONE CABOT SQUARE, LONDON, E14 4QR

SWISSAM NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00586970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.09
dissolution date: 2014.06.03
last member list: 2013.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONELEIT
Form type: TM01
Date: 2014.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH ROSE
Form type: TM01
Date: 2013.11.06
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.24
Form type: LATEST SOC
Document description: 24/10/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES
Form type: TM01
Date: 2012.12.07
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED MICHEL JUDET
Form type: AP01
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ALIKER
Form type: TM01
Date: 2012.03.27
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DENNIS JONELEIT
Form type: AP01
Date: 2011.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRYL BURKE
Form type: TM01
Date: 2011.03.04
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER
Form type: AP01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REID
Form type: TM01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED PAUL EDWARD HARE
Form type: AP01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD
Form type: TM01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / COSTAS P MICHAELIDES / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REID / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009
Form type: CH03
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009
Form type: CH01
Date: 2009.11.12
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN BURKE / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ROSE / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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23/10/08 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLEN PIZER
Form type: TM01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED DARRYL JOHN BURKE
Form type: 288a
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED ELISABETH ROSE
Form type: 288a
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW TRINGALI
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER NIELSON
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH BARBALATO
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN HUDSON
Form type: 288b
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR JORGE RODRIGUEZ
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD ANSELMIN
Form type: 288b
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02

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Company directors and board members:

PAUL EDWARD HARE (dissolve)
Secretary, 2004.03.31 - 2014.06.03
ONE CABOT SQUARE , LONDON
E14 4QJ
PAUL EDWARD HARE (dissolve)
Director, COMPANY SECRETARY, 2010.06.24 - 2014.06.03
1 CABOT SQUARE , LONDON
E14 4QJ
MICHEL JUDET (dissolve)
Director, COMPANY DIRECTOR, 2012.03.26 - 2014.06.03
ONE CABOT SQUARE , LONDON
E14 4QJ
NICHOLAS JOHN HORNSEY (dissolve)
Secretary, 1999.09.30 - 2004.03.31
EREMUE 8 THE AVENUE , HAMPTON
TW12 3RS, MIDDLESEX
WILLIAM JOHN JENKINS (dissolve)
Secretary, 1996.09.09 - 1999.09.30
95 HIGH STREET WIVENHOE , COLCHESTER
CO7 9AB, ESSEX
TRUSEC LIMITED (dissolve)
Nominee Secretary, 1992.10.23 - 1996.09.09
35 BASINGHALL STREET , LONDON
EC2V 5DB
SUSANNAH LOUISE ALIKER (dissolve)
Director, ACCOUNTANT, 2010.06.19 - 2012.03.26
ONE CABOT SQUARE , LONDON
E14 4QJ
EDWARD FRANCIS ANSELMIN (dissolve)
Director, ASSOCIATE, 1992.10.23 - 2008.10.20
20 REGINA LANE STATEN ISLAND , NEW YORK 10312
FOREIGN
USA
KENNETH BARBALATO (dissolve)
Director, VICE PRESIDENT, 1992.10.23 - 2008.10.20
9 SLOEHIDDON ROAD BRIARCLIFF MANOR , NEW YORK 10510
FOREIGN
USA
NIGEL PAUL BRETTON (dissolve)
Director, FINANCIAL CONTROLLER, 2001.10.24 - 2005.03.11
BLUE CLAY 33 ROSE WALK , ST ALBANS
AL4 9AA, HERTFORDSHIRE
DARRYL JOHN BURKE (dissolve)
Director, ACCOUNTANT, 2008.10.20 - 2011.02.01
C/O LEGAL AND COMPLIANCE DEPT CREDIT SUISSE FIRST BOSTON , ONE CABOT SQUARE
E14 4QR, LONDON
KEVIN JAMES BURROWES (dissolve)
Director, EUROPEAN FINANCIAL CONTROLLER, 2005.03.11 - 2007.12.12
SAMUELSON HOUSE HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LP, SURREY
BO EDVARD DAHLGREN (dissolve)
Director, BANK OFFICER, 1994.09.09 - 1996.05.01
2 ROEHAMPTON GATE , LONDON
SW15 5JS
SALVATORE RINO DI DONNA (dissolve)
Director, EXECUTIVE VICE PRESIDENT & C O, 1992.10.23 - 2001.12.31
409 GIBSON HILL ROAD CHESTER , NEW YORK 10918
USA
JOHN RAYMOND ELSBY (dissolve)
Director, BANK OFFICER, 1996.05.01 - 1998.04.09
28 MASSINGHAM STREET , LONDON
E1 4EW
GEORGE JAMES HELWIG (dissolve)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1992.10.23 - 1998.06.02
TOWER HILL ROAD SCARBOROUGH , NEW YORK 10520
FOREIGN
USA
THOMAS CUTHILL HILL (dissolve)
Director, ASSOCIATE, 1992.10.23 - 1993.11.01
55 BROOME ROAD , BILLERICAY
CM11 1ES, ESSEX
PAUL ROBERT HOFER (dissolve)
Director, BRANCH MANAGER, 1992.10.23 - 1996.07.01
2 ALBERT PLACE , LONDON
W8 5PD
CHRISTIAN HUDSON (dissolve)
Director, VP IT, 2002.01.31 - 2008.10.20
33 CHURCHILL ROAD , TENAFLY
NJ07670
USA
WILLIAM JOHN JENKINS (dissolve)
Director, BANKER, 1997.05.27 - 1999.09.30
95 HIGH STREET WIVENHOE , COLCHESTER
CO7 9AB, ESSEX
JULIEN JENSEN JENSEN-HUMPHREYS (dissolve)
Director, BANKER, 1994.05.04 - 1994.09.09
16 CHILDS HALL ROAD BOOKHAM , LEATHERHEAD
KT23 3QG, SURREY
CHRISTOPHER DENNIS JONELEIT (dissolve)
Director, BANKER, 2011.03.04 - 2014.01.27
ELEVEN MADISON AVENUE , NEW YORK
10010 3629
UNITED STATES
COSTAS MICHAELIDES (dissolve)
Director, 2000.11.03 - 2012.12.06
ONE CABOT SQUARE , LONDON
E14 4QJ
PETER NIELSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.06.05 - 2008.10.20
9 FRED JAHN DRIVE , FREEHOLD
NJ 07728
USA
GLEN LOUIS PIZER (dissolve)
Director, ASST.VICE PRESIDENT, 1997.05.27 - 2006.10.12
109 EAST BARTLETT ROAD MIDDLE ISLAND , NEW YORK
USA
ANDREW WILLIAM REID (dissolve)
Director, BANKER, 2007.12.12 - 2010.06.18
ONE CABOT SQUARE , LONDON
E14 4QJ
ADAM REZAK (dissolve)
Director, DIRECTOR OF LEGAL AND COMPLIAN, 2006.12.04 - 2007.07.13
2911 JOYCE LANE , MERRICK
NEW YORK 11566
USA
JORGE JOSE RODRIGUEZ (dissolve)
Director, PRESIDENT & CEO, 2002.01.31 - 2008.10.20
15 EAST 91ST STREET APT 4B , NY
NY 10128
USA
ELISABETH ROSE (dissolve)
Director, BANKER, 2008.10.20 - 2012.09.21
C/O LEGAL AND COMPLIANCE DEPT CREDIT SUISSE FIRST BOSTON , ONE CABOT SQUARE
E14 4QR, LONDON
WILLIAM ROBERT RUSSELL (dissolve)
Director, BANK OFFICER, 1993.10.01 - 1994.05.04
18 WOODSIDE ROAD BICKLEY , BROMLEY
BR1 2ES, KENT
CHRISTOPH SCHAERER (dissolve)
Director, BANKER, 1996.07.01 - 1997.05.27
FLOOR 16 FIVE CABOT SQUARE , LONDON
E14 4QR
MARTIN SCHWARTZ (dissolve)
Director, SENIOR VICE PRESIDENT, 1992.10.23 - 2003.06.05
15 HOWARD PARK DRIVE TENAFLY , NEW JERSEY 07670
FOREIGN
USA
ROBERT BRIAN STEVENS (dissolve)
Director, BANKER, 1999.09.30 - 2001.10.22
139 RUSTHALL AVENUE CHISWICK , LONDON
W4 1BL
KEVIN LESTER STUDD (dissolve)
Director, SOLICITOR, 2002.10.29 - 2010.06.18
ONE CABOT SQUARE , LONDON
E14 4QJ
MATTHEW TRINGALI (dissolve)
Director, CASHIER, 1998.06.02 - 2008.10.20
181 FALLWOOD PARKWAY FARMINGDALE NEW YORK 11735 , USA
FOREIGN

Companies near to SWISSAM NOMINEES ltd.

Information about the Private Limited Company SWISSAM NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data