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SWISS PRIME INVESTMENTS LTD - 40, Bank Street (Hq3), Level 18, Canary Wharf, United Kingdom
Company Information
- Company registration number
- 07365192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- Bank Street (Hq3)
- Level 18
- Canary Wharf
- London
- E14 5NR
- England 40, Bank Street (Hq3), Level 18, Canary Wharf, London, E14 5NR, England UK
Management
- Managing Directors
- PETER DIRK LIPPENS
- JACQUES HENRI PARTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-03
- Dissolved on
- 2016-10-04
- SIC/NACE
- 70100 - Activities of head offices
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAPITAL ESTATE PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2015-10-20
- Last Date: 2013-09-30
- Last Return Made Up To:
- 2011-09-03
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SWISS PRIME INVESTMENTS LTD Company Description
- SWISS PRIME INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 07365192. Its current trading status is "closed". It was registered 2010-09-03. It was previously called CAPITAL ESTATE PROJECTS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2011-09-03.It can be contacted at 40 .
Get SWISS PRIME INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swiss Prime Investments Ltd - 40, Bank Street (Hq3), Level 18, Canary Wharf, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FIRST GAZETTE (2016-07-19) - GAZ1
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FIRST GAZETTE (2016-01-19) - GAZ1
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DISS40 (DISS40(SOAD)) (2016-01-20) - DISS40
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR DANIELA MOCKELS (2015-01-28) - TM01
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM (2015-01-28) - AD01
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM (2015-02-02) - AD01
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SADIQ (2014-01-22) - TM01
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REGISTERED OFFICE CHANGED ON 10/02/2014 FROM (2014-02-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR WINIFREDO JICAINE (2014-10-26) - TM01
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CURREXT FROM 30/09/2014 TO 20/01/2015 (2014-10-26) - AA01
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REGISTERED OFFICE CHANGED ON 08/02/2014 FROM (2014-02-08) - AD01
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DIRECTOR APPOINTED MR JACQUES HENRI PARTON (2014-11-11) - AP01
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DIRECTOR APPOINTED DANIELA MOCKELS (2014-11-25) - AP01
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03/09/14 FULL LIST (2014-12-09) - AR01
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM (2014-10-27) - AD01
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REGISTERED OFFICE CHANGED ON 26/10/2014 FROM (2014-10-26) - AD01
keyboard_arrow_right 2013
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DISS40 (DISS40(SOAD)) (2013-02-20) - DISS40
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03/09/13 FULL LIST (2013-11-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 (2013-11-07) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2013-11-06) - AA
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DISS40 (DISS40(SOAD)) (2013-11-06) - DISS40
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FIRST GAZETTE (2013-10-01) - GAZ1
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DIRECTOR APPOINTED WINIFREDO MAS JICAINE (2013-06-24) - AP01
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03/09/12 FULL LIST (2013-04-01) - AR01
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FIRST GAZETTE (2013-01-22) - GAZ1
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SHERAZ-KHAN MUNIR (2012-09-16) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIRK LIPPENS / 01/09/2011 (2012-01-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-01-09) - AA
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FIRST GAZETTE (2012-01-10) - GAZ1
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DISS40 (DISS40(SOAD)) (2012-01-11) - DISS40
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FIRST GAZETTE (2012-07-24) - GAZ1
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DIRECTOR APPOINTED CHEF FINACIAL OFFICER MOHAMMED SADIQ (2012-09-18) - AP01
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DIRECTOR APPOINTED CHIEF EXECUTIVE COMPLIANCE OFFICER SHERAZ KHAN MUNIR (2012-07-25) - AP01
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DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER SAYEED HABIBULLAH AKTHAR (2012-07-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARY FRANZE (2012-07-25) - TM01
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03/09/11 FULL LIST (2012-07-26) - AR01
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DIRECTOR APPOINTED CHIEF EXECUTIVE RISK OFFICER LEE ELLIOT JAFFE (2012-07-26) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE RISK OFFICER LEE ELLIOT JAFFE / 23/07/2012 (2012-07-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIRK LIPPENS / 23/07/2012 (2012-07-26) - CH01
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DISS40 (DISS40(SOAD)) (2012-07-28) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAFFE (2012-09-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SAYEED AKTHAR (2012-09-16) - TM01
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COMPANY NAME CHANGED CAPITAL ESTATE PROJECTS LIMITED (2012-07-25) - CERTNM
keyboard_arrow_right 2011
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DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MARY Z. VICTORIA FRANZE (2011-06-17) - AP01
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DIRECTOR APPOINTED MARY Z. VICTORIA FRANZE (2011-06-17) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIRK LIPPENS / 16/06/2011 (2011-06-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SIME DIJAN (2011-02-21) - TM01
keyboard_arrow_right 2010
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CERTIFICATE OF INCORPORATION (2010-09-03) - NEWINC