ANGLO-SUISSE CAPITAL LIMITED

Overview

Company Name	ANGLO-SUISSE CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03833541
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLO-SUISSE CAPITAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ANGLO-SUISSE CAPITAL LIMITED located?

Registered Office Address	168 Fulham Road SW10 9PR London England
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLO-SUISSE CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ANGLO-SUISSE CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for ANGLO-SUISSE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Jun 15, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Oct 26, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Sep 02, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jun 15, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Sep 14, 2023	Confirmation statement made on Aug 31, 2023 with updates	5 pages	CS01

Sep 13, 2023	Change of details for Mr Charles Hancock as a person with significant control on Sep 13, 2023	2 pages	PSC04

May 31, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 27, 2021	Termination of appointment of John Robert Clement Protheroe as a secretary on Sep 27, 2021	1 pages	TM02

Sep 05, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

May 30, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Aug 31, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Registered office address changed from 1 Vincent Square London SW1P 2PN England to 168 Fulham Road London SW10 9PR on Jul 29, 2020	1 pages	AD01

Jun 20, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Sep 01, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

May 29, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 14, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

May 21, 2018	Director's details changed for Esquire Kevin Charles Hancock on May 10, 2018	2 pages	CH01

Sep 10, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

May 30, 2017	Micro company accounts made up to Aug 31, 2016	2 pages	AA

May 23, 2017	Registered office address changed from International House 1 Yarmouth Place London W1J 7BU to 1 Vincent Square London SW1P 2PN on May 23, 2017	1 pages	AD01

Sep 11, 2016	Confirmation statement made on Aug 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ANGLO-SUISSE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANCOCK, Kevin Charles, Esquire Fulham Road SW10 9PR London 168 England	Sep 03, 1999		Director	Fulham Road SW10 9PR London 168 England	England	British	1959-10	12879430004
MINFORD, Alexander Patrick 12 Ellingham Road W12 9PR London	Sep 28, 2001	Feb 24, 2004	Secretary	12 Ellingham Road W12 9PR London		British		12879440003
PROTHEROE, John Robert Clement Fulham Road SW10 9PR London 168 England	Feb 24, 2004	Sep 27, 2021	Secretary	Fulham Road SW10 9PR London 168 England		British		110219540001
WILKES, John Russell 24 Nasmyth Street W6 0HB London	Sep 03, 1999	Jan 26, 2001	Secretary	24 Nasmyth Street W6 0HB London		British		66104550001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 31, 1999	Sep 03, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 31, 1999	Sep 03, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 31, 1999	Sep 03, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO-SUISSE CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Hancock Fulham Road SW10 9PR London 168 England	Apr 06, 2016	Fulham Road SW10 9PR London 168 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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