SWISS FINANCIAL SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWISS FINANCIAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWISS FINANCIAL SERVICES (UK) LIMITED was incorporated 37 years ago on 03/06/1987 and has the registered number: 02136889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SWISS FINANCIAL SERVICES (UK) LIMITED was incorporated 37 years ago on 03/06/1987 and has the registered number: 02136889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SWISS FINANCIAL SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARL GYSIN IV | Jul 1973 | Swiss | Director | 2004-11-01 | CURRENT |
MS ESTHER GYSIN | Secretary | 2019-10-23 | CURRENT | ||
BARRY ROY SHARP | Dec 1949 | British | Director | RESIGNED | |
GERTRUD MYERS | Sep 1942 | British | Director | RESIGNED | |
CAROL BARBARA LUTZ | Nov 1955 | Director | 1997-04-07 UNTIL 1998-06-15 | RESIGNED | |
KARL GYSIN | Sep 1945 | Swiss | Director | RESIGNED | |
MR TERENCE JAMES EVERSON | Mar 1955 | British | Director | RESIGNED | |
GERTRUD MYERS | Sep 1942 | British | Secretary | 1998-06-15 UNTIL 1999-08-05 | RESIGNED |
GERTRUD MYERS | Sep 1942 | British | Secretary | 2000-02-01 UNTIL 2019-10-22 | RESIGNED |
CHRISTOPHER WILLIAM HEARN | Secretary | RESIGNED | |||
CAROL BARBARA LUTZ | Nov 1955 | Secretary | 1999-08-05 UNTIL 2000-02-01 | RESIGNED | |
CAROL BARBARA LUTZ | Nov 1955 | Secretary | 1997-04-07 UNTIL 1998-06-15 | RESIGNED | |
MR TERENCE JAMES EVERSON | Mar 1955 | British | Secretary | 1992-09-01 UNTIL 1997-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Karl Gysin Iv | 2016-04-06 | 7/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Ms Esther Gysin | 2016-04-06 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |