SWISSAM NOMINEES LIMITED
Overview
| Company Name | SWISSAM NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00586970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWISSAM NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SWISSAM NOMINEES LIMITED located?
| Registered Office Address | C/O Legal And Compliance Dept Credit Suisse First Boston E14 4QR One Cabot Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWISSAM NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SWISSAM NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SWISSAM NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Christopher Joneleit as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elisabeth Rose as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Costas Michaelides as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Michel Judet as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Susannah Aliker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Christopher Dennis Joneleit as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Darryl Burke as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Susannah Louise Aliker as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew Reid as a director | 1 pages | TM01 | ||||||||||
Appointment of Paul Edward Hare as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin Studd as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Costas Michaelides on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Costas Michaelides on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Costas P Michaelides on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SWISSAM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Paul Edward | Secretary | Cabot Square E14 4QJ London One United Kingdom | British | 23220350004 | ||||||
| HARE, Paul Edward | Director | Cabot Square E14 4QJ London 1 | United Kingdom | British | 23220350004 | |||||
| JUDET, Michel | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdon | British | 167919960001 | |||||
| HORNSEY, Nicholas John | Secretary | Eremue 8 The Avenue TW12 3RS Hampton Middlesex | British | 50650950002 | ||||||
| JENKINS, William John | Secretary | 95 High Street Wivenhoe CO7 9AB Colchester Essex | British | 36005520001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ALIKER, Susannah Louise | Director | Cabot Square E14 4QJ London One | United Kingdom | British | 99766410001 | |||||
| ANSELMIN, Edward Francis | Director | 20 Regina Lane Staten Island FOREIGN New York 10312 Usa | American | 31089810001 | ||||||
| BARBALATO, Kenneth | Director | 9 Sloehiddon Road Briarcliff Manor FOREIGN New York 10510 Usa | American | 31089820001 | ||||||
| BRETTON, Nigel Paul | Director | Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire | British | 75188550001 | ||||||
| BURKE, Darryl John | Director | C/O Legal And Compliance Dept Credit Suisse First Boston E14 4QR One Cabot Square London | Usa | Dual - Australian And British | 134314980001 | |||||
| BURROWES, Kevin James | Director | Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey | British | 105411790001 | ||||||
| DAHLGREN, Bo Edvard | Director | 2 Roehampton Gate SW15 5JS London | Swedish | 40315440001 | ||||||
| DI DONNA, Salvatore Rino | Director | 409 Gibson Hill Road Chester New York 10918 Usa | American | 31089840001 | ||||||
| ELSBY, John Raymond | Director | 28 Massingham Street E1 4EW London | British | 47611460001 | ||||||
| HELWIG, George James | Director | Tower Hill Road Scarborough FOREIGN New York 10520 Usa | American | 31089830001 | ||||||
| HILL, Thomas Cuthill | Director | 55 Broome Road CM11 1ES Billericay Essex | British | 1504660001 | ||||||
| HOFER, Paul Robert | Director | 2 Albert Place W8 5PD London | Swiss | 27631260001 | ||||||
| HUDSON, Christian | Director | 33 Churchill Road Tenafly Nj07670 Usa | Us Citizen | 80494170001 | ||||||
| JENKINS, William John | Director | 95 High Street Wivenhoe CO7 9AB Colchester Essex | British | 36005520001 | ||||||
| JENSEN-HUMPHREYS, Julien Jensen | Director | 16 Childs Hall Road Bookham KT23 3QG Leatherhead Surrey | British | 1504680001 | ||||||
| JONELEIT, Christopher Dennis | Director | New York Eleven Madison Avenue 10010 3629 United States | United States | American | 158635350001 | |||||
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | American,Cypriot | 73091230001 | |||||
| NIELSON, Peter | Director | 9 Fred Jahn Drive Freehold Nj 07728 Usa | American | 94216610001 | ||||||
| PIZER, Glen Louis | Director | 109 East Bartlett Road Middle Island New York Usa | American | 53170620001 | ||||||
| REID, Andrew William | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 126957830001 | |||||
| REZAK, Adam | Director | 2911 Joyce Lane Merrick New York 11566 Usa | American | 118892350001 | ||||||
| RODRIGUEZ, Jorge Jose | Director | 15 East 91st Street Apt 4b Ny Ny 10128 Usa | Us Citizen | 80493920001 | ||||||
| ROSE, Elisabeth | Director | C/O Legal And Compliance Dept Credit Suisse First Boston E14 4QR One Cabot Square London | Usa | British | 134314930001 | |||||
| RUSSELL, William Robert | Director | 18 Woodside Road Bickley BR1 2ES Bromley Kent | British | 16897920001 | ||||||
| SCHAERER, Christoph | Director | Floor 16 Five Cabot Square E14 4QR London | Swiss | 77286730001 | ||||||
| SCHWARTZ, Martin | Director | 15 Howard Park Drive Tenafly FOREIGN New Jersey 07670 Usa | American | 31089850001 | ||||||
| STEVENS, Robert Brian | Director | 139 Rusthall Avenue Chiswick W4 1BL London | British | 28371200001 | ||||||
| STUDD, Kevin Lester | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 86302520001 | |||||
| TRINGALI, Matthew | Director | 181 Fallwood Parkway Farmingdale New York 11735 FOREIGN Usa | American | 58933360001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0