FIRST SWISS DEPOSITORY LTD
Overview
| Company Name | FIRST SWISS DEPOSITORY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12562887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST SWISS DEPOSITORY LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is FIRST SWISS DEPOSITORY LTD located?
| Registered Office Address | York Eco Business Centre (Office 12) Amy Johnson Way YO30 4AG York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST SWISS DEPOSITORY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FIRST SWISS DEPOSITORY LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for FIRST SWISS DEPOSITORY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Turner Little Company Secretaries Limited as a secretary on Sep 19, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Sep 19, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register(s) moved to registered inspection location 31 Despard Road London N19 5NP | 1 pages | AD03 | ||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Callum Peter John Herod as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to 31 Despard Road London N19 5NP | 1 pages | AD02 | ||||||||||
Appointment of Turner Little Company Secretaries Limited as a secretary on Aug 03, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from 31 Despard Road Archway London N19 5NP United Kingdom to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on Aug 03, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Anthony Whear as a person with significant control on Jun 18, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Anthony Whear on Jun 18, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Callum Peter John Herod on Jun 18, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 31 Despard Road Archway London N19 5NP on Jun 18, 2021 | 1 pages | AD01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FIRST SWISS DEPOSITORY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Amy Johnson Way YO30 4TN York Fanshawe House England |
| 110173130001 | ||||||||||
| WHEAR, Anthony | Director | Claymore Circuit NT0810 Darwin 39 Brinkin Australia | Australia | Australian | Director | 260342990001 | ||||||||
| HEROD, Callum Peter John | Secretary | Despard Road Archway N19 5NP London 31 United Kingdom | 268987990001 | |||||||||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Amy Johnson Way YO30 4TN York Fanshawe House England |
| 110173130001 |
Who are the persons with significant control of FIRST SWISS DEPOSITORY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Whear | Apr 17, 2020 | Claymore Circuit NT0810 Darwin 39 Brinkin Australia | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
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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