Swissam Nominees Limited

Company Name	Swissam Nominees Limited
Company Status	Dissolved
Company Number	00586970
Category	Private Limited Company
Incorporation Date	9 July 1957(66 years, 10 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Closed
Appointed	31 March 2004(46 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Paul Edward Hare
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(52 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Cabot Square London E14 4QJ

Director Name	Michel Judet
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(54 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Paul Robert Hofer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(35 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1996)
Role	Branch Manager
Correspondence Address	2 Albert Place London W8 5PD

Director Name	Mr Martin Schwartz
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(35 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 June 2003)
Role	Senior Vice President
Correspondence Address	15 Howard Park Drive Tenafly New Jersey 07670 Foreign

Director Name	Thomas Cuthill Hill
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(35 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 November 1993)
Role	Associate
Correspondence Address	55 Broome Road Billericay Essex CM11 1ES

Director Name	Mr George James Helwig
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(35 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 1998)
Role	President & Chief Executive Officer
Correspondence Address	Tower Hill Road Scarborough New York 10520 Foreign

Director Name	Mr Salvatore Rino Di Donna
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(35 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Executive Vice President & C O
Correspondence Address	409 Gibson Hill Road Chester New York 10918 United States

Director Name	Mr Kenneth Barbalato
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(35 years, 3 months after company formation)
Appointment Duration	16 years (resigned 20 October 2008)
Role	Vice President
Correspondence Address	9 Sloehiddon Road Briarcliff Manor New York 10510 Foreign

Director Name	Mr Edward Francis Anselmin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(35 years, 3 months after company formation)
Appointment Duration	16 years (resigned 20 October 2008)
Role	Associate
Correspondence Address	20 Regina Lane Staten Island New York 10312 Foreign

Director Name	William Robert Russell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(36 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 May 1994)
Role	Bank Officer
Correspondence Address	18 Woodside Road Bickley Bromley Kent BR1 2ES

Director Name	Julien Jensen Jensen-Humphreys
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(36 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 September 1994)
Role	Banker
Correspondence Address	16 Childs Hall Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Bo Edvard Dahlgren
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 1994(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1996)
Role	Bank Officer
Correspondence Address	2 Roehampton Gate London SW15 5JS

Director Name	John Raymond Elsby
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(38 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1998)
Role	Bank Officer
Correspondence Address	28 Massingham Street London E1 4EW

Director Name	Christoph Schaerer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1996(39 years after company formation)
Appointment Duration	11 months (resigned 27 May 1997)
Role	Banker
Correspondence Address	Floor 16 Five Cabot Square London E14 4QR

Secretary Name	William John Jenkins
Nationality	British
Status	Resigned
Appointed	09 September 1996(39 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	95 High Street Wivenhoe Colchester Essex CO7 9AB

Director Name	William John Jenkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(39 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	95 High Street Wivenhoe Colchester Essex CO7 9AB

Director Name	Glen Louis Pizer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1997(39 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 October 2006)
Role	Asst.Vice President
Correspondence Address	109 East Bartlett Road Middle Island New York United States

Director Name	Matthew Tringali
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1998(40 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 October 2008)
Role	Cashier
Correspondence Address	181 Fallwood Parkway Farmingdale New York 11735 Usa Foreign

Director Name	Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(42 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 October 2001)
Role	Banker
Correspondence Address	139 Rusthall Avenue Chiswick London W4 1BL

Secretary Name	Nicholas John Hornsey
Nationality	British
Status	Resigned
Appointed	30 September 1999(42 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Eremue 8 The Avenue Hampton Middlesex TW12 3RS

Director Name	Chair Of The Board Of Directors Costas Michaelides
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American,Cypriot
Status	Resigned
Appointed	03 November 2000(43 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Nigel Paul Bretton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(44 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2005)
Role	Financial Controller
Correspondence Address	Blue Clay 33 Rose Walk St Albans Hertfordshire AL4 9AA

Director Name	Jorge Jose Rodriguez
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2002(44 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 October 2008)
Role	President And CEO
Correspondence Address	15 East 91st Street Apt 4b Ny Ny 10128 United States

Director Name	Christian Hudson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2002(44 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 October 2008)
Role	Vp It
Correspondence Address	33 Churchill Road Tenafly Nj07670 United States

Director Name	Kevin Lester Studd
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(45 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Peter Nielson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2003(45 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 October 2008)
Role	Chief Financial Officer
Correspondence Address	9 Fred Jahn Drive Freehold Nj 07728 United States

Director Name	Kevin James Burrowes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(47 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2007)
Role	European Financial Controller
Correspondence Address	Samuelson House Hatchford Park Ockham Lane Cobham Surrey KT11 1LP

Director Name	Adam Rezak
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2006(49 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 July 2007)
Role	Director Of Legal And Complian
Correspondence Address	2911 Joyce Lane Merrick New York 11566 United States

Director Name	Andrew William Reid
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(50 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Elisabeth Rose
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(51 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2012)
Role	Banker
Country of Residence	United States
Correspondence Address	C/O Legal And Compliance Dept Credit Suisse First Boston One Cabot Square London E14 4QR

Director Name	Darryl John Burke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dual - Australian An
Status	Resigned
Appointed	20 October 2008(51 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	C/O Legal And Compliance Dept Credit Suisse First Boston One Cabot Square London E14 4QR

Director Name	Ms Susannah Louise Aliker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2010(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Christopher Dennis Joneleit
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2011(53 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2014)
Role	Banker
Country of Residence	United States
Correspondence Address	Eleven Madison Avenue New York 10010 3629 United States

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 October 1992(35 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 1996)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	C/O Legal And Compliance Dept Credit Suisse First Boston One Cabot Square London E14 4QR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Swiss American Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
31 January 2014	Termination of appointment of Christopher Joneleit as a director (1 page)
31 January 2014	Termination of appointment of Christopher Joneleit as a director (1 page)
6 November 2013	Termination of appointment of Elisabeth Rose as a director (1 page)
6 November 2013	Termination of appointment of Elisabeth Rose as a director (1 page)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
7 December 2012	Termination of appointment of Costas Michaelides as a director (1 page)
7 December 2012	Termination of appointment of Costas Michaelides as a director (1 page)
5 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
28 March 2012	Appointment of Michel Judet as a director (3 pages)
28 March 2012	Appointment of Michel Judet as a director (3 pages)
27 March 2012	Termination of appointment of Susannah Aliker as a director (1 page)
27 March 2012	Termination of appointment of Susannah Aliker as a director (1 page)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
18 March 2011	Appointment of Christopher Dennis Joneleit as a director (3 pages)
18 March 2011	Appointment of Christopher Dennis Joneleit as a director (3 pages)
4 March 2011	Termination of appointment of Darryl Burke as a director (1 page)
4 March 2011	Termination of appointment of Darryl Burke as a director (1 page)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
23 July 2010	Appointment of Susannah Louise Aliker as a director (3 pages)
23 July 2010	Appointment of Susannah Louise Aliker as a director (3 pages)
14 July 2010	Appointment of Paul Edward Hare as a director (3 pages)
14 July 2010	Termination of appointment of Andrew Reid as a director (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 July 2010	Appointment of Paul Edward Hare as a director (3 pages)
14 July 2010	Termination of appointment of Andrew Reid as a director (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 June 2010	Termination of appointment of Kevin Studd as a director (1 page)
18 June 2010	Termination of appointment of Kevin Studd as a director (1 page)
14 November 2009	Director's details changed for Costas Michaelides on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Costas Michaelides on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Costas Michaelides on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew William Reid on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Costas P Michaelides on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Costas P Michaelides on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Costas Michaelides on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew William Reid on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Costas P Michaelides on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew William Reid on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Costas Michaelides on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Costas Michaelides on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
12 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Darryl John Burke on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Lester Studd on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Darryl John Burke on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Darryl John Burke on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Kevin Lester Studd on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Lester Studd on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
11 November 2009	Termination of appointment of Glen Pizer as a director (1 page)
11 November 2009	Termination of appointment of Glen Pizer as a director (1 page)
11 November 2009	Director's details changed for Elisabeth Rose on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 23 October 2008 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Elisabeth Rose on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Elisabeth Rose on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 23 October 2008 with a full list of shareholders (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
31 October 2008	Director appointed darryl john burke (2 pages)
31 October 2008	Director appointed elisabeth rose (2 pages)
31 October 2008	Director appointed elisabeth rose (2 pages)
31 October 2008	Director appointed darryl john burke (2 pages)
20 October 2008	Appointment terminated director kenneth barbalato (1 page)
20 October 2008	Appointment terminated director matthew tringali (1 page)
20 October 2008	Appointment terminated director edward anselmin (1 page)
20 October 2008	Appointment terminated director peter nielson (1 page)
20 October 2008	Appointment terminated director edward anselmin (1 page)
20 October 2008	Appointment terminated director jorge rodriguez (1 page)
20 October 2008	Appointment terminated director kenneth barbalato (1 page)
20 October 2008	Appointment terminated director peter nielson (1 page)
20 October 2008	Appointment terminated director matthew tringali (1 page)
20 October 2008	Appointment terminated director christian hudson (1 page)
20 October 2008	Appointment terminated director christian hudson (1 page)
20 October 2008	Appointment terminated director jorge rodriguez (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 January 2008	New director appointed (3 pages)
10 January 2008	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
7 November 2007	Return made up to 23/10/07; full list of members (4 pages)
7 November 2007	Return made up to 23/10/07; full list of members (4 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
5 January 2007	Return made up to 23/10/06; full list of members (4 pages)
5 January 2007	Return made up to 23/10/06; full list of members (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 October 2005	Return made up to 23/10/05; full list of members (11 pages)
28 October 2005	Return made up to 23/10/05; full list of members (11 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
15 December 2004	Return made up to 23/10/04; full list of members (11 pages)
15 December 2004	Return made up to 23/10/04; full list of members (11 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
4 November 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (10 pages)
4 November 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (10 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	Director resigned (1 page)
21 November 2000	Return made up to 23/10/00; full list of members (8 pages)
21 November 2000	Return made up to 23/10/00; full list of members (8 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
24 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 November 1999	New secretary appointed (2 pages)
5 January 1999	Return made up to 23/10/98; no change of members (6 pages)
5 January 1999	Return made up to 23/10/98; no change of members (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
20 November 1997	Return made up to 23/10/97; full list of members 363(287) ‐ Registered office changed on 20/11/97 (8 pages)
20 November 1997	Return made up to 23/10/97; full list of members 363(287) ‐ Registered office changed on 20/11/97 (8 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
27 November 1996	Return made up to 23/10/96; no change of members (6 pages)
27 November 1996	Return made up to 23/10/96; no change of members (6 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Director resigned (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
20 November 1995	Return made up to 23/10/95; no change of members 363(287) ‐ Registered office changed on 20/11/95 (6 pages)
20 November 1995	Return made up to 23/10/95; no change of members 363(287) ‐ Registered office changed on 20/11/95 (6 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Swissam Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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