Swiss Financial Services (UK) Limited

Company Name	Swiss Financial Services (UK) Limited
Director	Karl Gysin Iv
Company Status	Active
Company Number	02136889
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Karl Gysin Iv
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	01 November 2004(17 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Ms Esther Gysin
Status	Current
Appointed	23 October 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Terence James Everson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Albion Hill Loughton Essex IG10 4RA

Director Name	Karl Gysin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 November 1991(4 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Saentisstrassse 32 Ch 8123 Ebmatingen Foreign

Director Name	Gertrud Myers
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	Landstrasse 130b Ch-5430 Wettingen Switzerland

Director Name	Barry Roy Sharp
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Kan Kala Central Avenue Stanford Le Hope Essex SS17 8HG

Secretary Name	Christopher William Hearn
Nationality	British
Status	Resigned
Appointed	03 November 1991(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	74 Menzies Avenue Basildon Essex SS15 6SY

Secretary Name	Terence James Everson
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Albion Hill Loughton Essex IG10 4RA

Director Name	Carol Barbara Lutz
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1998)
Role	Financial Director
Correspondence Address	14 Tryon House 17 Mallord Street London SW3 6AJ

Secretary Name	Carol Barbara Lutz
Nationality	American
Status	Resigned
Appointed	07 April 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	14 Tryon House 17 Mallord Street London SW3 6AJ

Secretary Name	Gertrud Myers
Nationality	British
Status	Resigned
Appointed	15 June 1998(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1999)
Role	Company Director
Correspondence Address	Landstrasse 130b Ch-5430 Wettingen Switzerland

Secretary Name	Carol Barbara Lutz
Nationality	American
Status	Resigned
Appointed	05 August 1999(12 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	16 Freeman Road Morden Surrey SM4 6AR

Secretary Name	Gertrud Myers
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 22 October 2019)
Role	Company Director
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	Swiss Financial Services Holding Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,078
Current Liabilities	£2,605

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

31 August 1990	Delivered on: 20 September 1990 Satisfied on: 27 August 2010 Persons entitled: Union Bank of Switzerland Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums in any currency in account no 233161, $dcali, 233161 & dcali, 233161 sfrdcali, in cis dollars, sterling, & swiss francs. (For full details refer do doc 395 ref M180C). Fully Satisfied

31 August 1990

Delivered on: 20 September 1990
Satisfied on: 27 August 2010
Persons entitled: Union Bank of Switzerland

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums in any currency in account no 233161, $dcali, 233161 & dcali, 233161 sfrdcali, in cis dollars, sterling, & swiss francs. (For full details refer do doc 395 ref M180C).
Fully Satisfied

Filing History

29 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (4 pages)
9 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
23 November 2021	Accounts for a small company made up to 30 June 2021 (5 pages)
22 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
11 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
22 October 2020	Accounts for a small company made up to 30 June 2020 (5 pages)
19 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
12 November 2019	Appointment of Ms Esther Gysin as a secretary on 23 October 2019 (2 pages)
12 November 2019	Termination of appointment of Gertrud Myers as a secretary on 22 October 2019 (1 page)
28 October 2019	Accounts for a small company made up to 30 June 2019 (5 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 30 June 2018 (8 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
5 October 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
8 December 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
22 September 2016	Accounts for a small company made up to 30 June 2016 (4 pages)
22 September 2016	Accounts for a small company made up to 30 June 2016 (4 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000,000 (4 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000,000 (4 pages)
18 September 2015	Accounts for a small company made up to 30 June 2015 (4 pages)
18 September 2015	Accounts for a small company made up to 30 June 2015 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000,000 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000,000 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000,000 (4 pages)
29 September 2014	Accounts for a small company made up to 30 June 2014 (4 pages)
29 September 2014	Accounts for a small company made up to 30 June 2014 (4 pages)
2 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000,000 (4 pages)
2 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000,000 (4 pages)
2 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000,000 (4 pages)
18 September 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
18 September 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
23 October 2012	Accounts for a small company made up to 30 June 2012 (4 pages)
23 October 2012	Accounts for a small company made up to 30 June 2012 (4 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
17 October 2011	Accounts for a small company made up to 30 June 2011 (4 pages)
17 October 2011	Accounts for a small company made up to 30 June 2011 (4 pages)
20 January 2011	Director's details changed for Karl Gysin Iv on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Karl Gysin Iv on 20 January 2011 (2 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
7 September 2010	Accounts for a small company made up to 30 June 2010 (4 pages)
7 September 2010	Accounts for a small company made up to 30 June 2010 (4 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 12 August 2010 (1 page)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Karl Gysin Iv on 3 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Gertrud Myers on 3 November 2009 (1 page)
6 November 2009	Secretary's details changed for Gertrud Myers on 3 November 2009 (1 page)
6 November 2009	Director's details changed for Karl Gysin Iv on 3 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Gertrud Myers on 3 November 2009 (1 page)
6 November 2009	Director's details changed for Karl Gysin Iv on 3 November 2009 (2 pages)
27 October 2009	Accounts for a small company made up to 30 June 2009 (4 pages)
27 October 2009	Accounts for a small company made up to 30 June 2009 (4 pages)
6 November 2008	Return made up to 03/11/08; full list of members (3 pages)
6 November 2008	Return made up to 03/11/08; full list of members (3 pages)
18 August 2008	Accounts for a small company made up to 30 June 2008 (4 pages)
18 August 2008	Accounts for a small company made up to 30 June 2008 (4 pages)
15 November 2007	Return made up to 03/11/07; full list of members (2 pages)
15 November 2007	Return made up to 03/11/07; full list of members (2 pages)
16 October 2007	Accounts for a small company made up to 30 June 2007 (4 pages)
16 October 2007	Accounts for a small company made up to 30 June 2007 (4 pages)
19 January 2007	Return made up to 03/11/06; full list of members (2 pages)
19 January 2007	Return made up to 03/11/06; full list of members (2 pages)
1 November 2006	Accounts for a small company made up to 30 June 2006 (4 pages)
1 November 2006	Accounts for a small company made up to 30 June 2006 (4 pages)
21 November 2005	Return made up to 03/11/05; full list of members (2 pages)
21 November 2005	Location of debenture register (1 page)
21 November 2005	Location of debenture register (1 page)
21 November 2005	Return made up to 03/11/05; full list of members (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: 106-114 borough high street london SE1 1LB (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 106-114 borough high street london SE1 1LB (1 page)
18 October 2005	Accounts for a small company made up to 30 June 2005 (4 pages)
18 October 2005	Accounts for a small company made up to 30 June 2005 (4 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Return made up to 03/11/04; full list of members (6 pages)
16 December 2004	Accounts for a small company made up to 30 June 2004 (4 pages)
16 December 2004	Return made up to 03/11/04; full list of members (6 pages)
16 December 2004	Accounts for a small company made up to 30 June 2004 (4 pages)
10 November 2003	Return made up to 03/11/03; full list of members (6 pages)
10 November 2003	Return made up to 03/11/03; full list of members (6 pages)
27 October 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
27 October 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
13 December 2002	Return made up to 03/11/02; full list of members (6 pages)
13 December 2002	Return made up to 03/11/02; full list of members (6 pages)
2 September 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
2 September 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
8 November 2001	Return made up to 03/11/01; full list of members (6 pages)
8 November 2001	Return made up to 03/11/01; full list of members (6 pages)
29 October 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
29 October 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
3 October 2001	Secretary's particulars changed (1 page)
3 October 2001	Secretary's particulars changed (1 page)
15 August 2001	Auditor's resignation (1 page)
15 August 2001	Auditor's resignation (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 8 baker street london W1M 1DA (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 8 baker street london W1M 1DA (1 page)
10 January 2001	Full accounts made up to 30 June 2000 (11 pages)
10 January 2001	Full accounts made up to 30 June 2000 (11 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Return made up to 03/11/00; full list of members (5 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Return made up to 03/11/00; full list of members (5 pages)
24 March 2000	Full group accounts made up to 30 June 1999 (12 pages)
24 March 2000	Full group accounts made up to 30 June 1999 (12 pages)
26 November 1999	Return made up to 03/11/99; full list of members (7 pages)
26 November 1999	Return made up to 03/11/99; full list of members (7 pages)
6 October 1999	Company name changed ffm international LIMITED\certificate issued on 07/10/99 (2 pages)
6 October 1999	Company name changed ffm international LIMITED\certificate issued on 07/10/99 (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
13 July 1999	Registered office changed on 13/07/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
21 January 1999	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Registered office changed on 21/01/99 from: international house world trade centre 1 st katharines way london E1 9UN (1 page)
21 January 1999	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Registered office changed on 21/01/99 from: international house world trade centre 1 st katharines way london E1 9UN (1 page)
4 December 1998	Full group accounts made up to 30 June 1998 (14 pages)
4 December 1998	Full group accounts made up to 30 June 1998 (14 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned;director resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned;director resigned (1 page)
30 April 1998	Full group accounts made up to 30 June 1997 (14 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (14 pages)
26 November 1997	Return made up to 03/11/97; no change of members (4 pages)
26 November 1997	Return made up to 03/11/97; no change of members (4 pages)
26 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Return made up to 03/11/96; no change of members (4 pages)
8 January 1997	Return made up to 03/11/96; no change of members (4 pages)
6 October 1996	Full group accounts made up to 30 June 1996 (14 pages)
6 October 1996	Full group accounts made up to 30 June 1996 (14 pages)
20 December 1995	Return made up to 03/11/95; full list of members (6 pages)
20 December 1995	Return made up to 03/11/95; full list of members (6 pages)
12 October 1995	Full group accounts made up to 30 June 1995 (14 pages)
12 October 1995	Full group accounts made up to 30 June 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
3 June 1987	Incorporation (14 pages)
3 June 1987	Incorporation (14 pages)