INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED
COMPANY NUMBER
08772005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/2013
(11 years and 1 months old)
WEBSITE
www.interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8RT
Telephone: 01189320123
TPS: No
Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
Want to learn more about INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSERVE FINANCE LIMITED | In Liquidation | View Report |
| INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 18/12/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 16/08/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
Credit Risk Overview
Want to learn more about INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 46 Past: 329 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 3 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 18/12/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 16/08/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 16/08/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 16/08/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 16/08/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 11/03/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 11/03/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 29/12/2023 | New Board Member Jeremy Mark White (928453774) Appointed |
| 29/12/2023 | New Board Member Christopher James Edwards (927931161) Appointed |
| 14/12/2023 | New Board Member Christopher James Edwards (927931161) Appointed |
| 14/12/2023 | New Board Member Jeremy Mark White (928453774) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 08/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 17/11/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 06/09/2018 | James Thomas Fell (917812881) has left the board |
| 30/08/2018 | Daniel Bush (924157641) has left the board |
| 30/08/2018 | Daniel Bush (918284535) has left the board |
| 30/08/2018 | New Company Secretary Andrew John McDonald (924982827) Appointed |
| 10/08/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 10/08/2018 | Andrew John McDonald (924894311) has left the board |
| 02/08/2018 | New Board Member Andrew John McDonald (924894311) Appointed |
| 16/06/2018 | New Accounts filed |
| 04/01/2018 | Trevor Bradbury (918282738) has left the board |
| 04/01/2018 | New Board Member Daniel Bush (918284535) Appointed |
| 04/01/2018 | New Company Secretary Daniel Bush (924157641) Appointed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 21/11/2013 | New Board Member James Thomas Fell (917812881) Appointed |
| 21/11/2013 | James Thomas Fell (918282739) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
