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- SWISS WEALTH MANAGEMENT LLP
SWISS WEALTH MANAGEMENT LLP
Non-Trading
General Information
NAME
SWISS WEALTH MANAGEMENT LLP
COMPANY NUMBER
OC359353
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/11/2010
(14 years and 3 months old)
WEBSITE
https://swiss-banking-lawyers.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1N 8LE
63-66 Hatton Garden
LONDON
EC1N 8LE
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 14/01/2025 | Event: New Accounts filed |
| Date: 20/12/2024 | Event: New Confirmation Statement filed |
| Date: 27/02/2024 | Event: GLOBAL TRADING ADMINISTRATION LLP (917267789) has left the board |
Credit Risk Overview
Want to learn more about SWISS WEALTH MANAGEMENT LLP?
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 SWISS WEALTH MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS WEALTH MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SWISS WEALTH MANAGEMENT HOLDINGS LIMITED LIABILIT 07/02/2020 - Present (5years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
|
GLOBAL TRADING ADMINISTRATION LLP 19/06/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
08/11/2010 - 01/01/2012 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
08/11/2010 - 24/11/2011 (1years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
SWISS GLOBAL ASSET MANAGEMENT INC. 20/11/2011 - 01/01/2012 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 14/01/2025 | Event: New Accounts filed |
| Date: 20/12/2024 | Event: New Confirmation Statement filed |
| Date: 27/02/2024 | Event: GLOBAL TRADING ADMINISTRATION LLP (917267789) has left the board |
| Date: 13/12/2023 | Event: New Accounts filed |
| Date: 11/02/2023 | Event: New Confirmation Statement filed |
| Date: 11/02/2023 | Event: New Confirmation Statement filed |
| Date: 22/01/2023 | Event: New Accounts filed |
| Date: 29/12/2021 | Event: New Accounts filed |
| Date: 29/12/2021 | Event: New Confirmation Statement filed |
| Date: 03/12/2021 | Event: New Board Member GLOBAL TRADING ADMINISTRATION LLP (917267789) Appointed |
| Date: 25/11/2021 | Event: SWISS WEALTH MANAGEMENT GROUP LLP (926737871) has left the board |
| Date: 25/11/2021 | Event: New Board Member GLOBAL TRADING ADMINISTRATION LLP (928979438) Appointed |
| Date: 25/11/2021 | Event: SWISS WEALTH MANAGEMENT GROUP LLP (926737871) has left the board |
| Date: 25/11/2021 | Event: New Board Member GLOBAL TRADING ADMINISTRATION LLP (928979438) Appointed |
| Date: 25/11/2021 | Event: SWISS WEALTH MANAGEMENT GROUP LLP (926737871) has left the board |
| Date: 25/11/2021 | Event: SWISS WEALTH MANAGEMENT GROUP LLP (926737871) has left the board |
| Date: 25/11/2021 | Event: New Board Member GLOBAL TRADING ADMINISTRATION LLP (928979438) Appointed |
| Date: 25/11/2021 | Event: New Board Member GLOBAL TRADING ADMINISTRATION LLP (928979438) Appointed |
| Date: 08/06/2021 | Event: Change in Reg. Office |
| Date: 22/02/2021 | Event: New Accounts filed |
| Date: 26/01/2021 | Event: New Confirmation Statement filed |
| Date: 24/02/2020 | Event: GLOBAL TRADING ADMINISTRATION LLP (917267789) has left the board |
| Date: 24/02/2020 | Event: SWISS GLOBAL ASSET MANAGEMENT INC. (918272032) has left the board |
| Date: 24/02/2020 | Event: New Board Member SWISS WEALTH MANAGEMENT HOLDINGS LLP (926737863) Appointed |
| Date: 24/02/2020 | Event: New Board Member SWISS WEALTH MANAGEMENT GROUP LLP (926737871) Appointed |
| Date: 05/12/2019 | Event: New Confirmation Statement filed |
| Date: 27/09/2019 | Event: New Accounts filed |
| Date: 27/12/2018 | Event: New Confirmation Statement filed |
| Date: 24/08/2018 | Event: New Accounts filed |
| Date: 23/02/2018 | Event: New Confirmation Statement filed |
| Date: 24/11/2017 | Event: New Accounts filed |
| Date: 05/06/2017 | Event: Change in Reg. Office |
| Date: 08/12/2016 | Event: New Annual Return filed |
| Date: 19/11/2016 | Event: New Accounts filed |
| Date: 02/09/2016 | Event: New Accounts filed |
| Date: 14/12/2015 | Event: New Board Member GLOBAL TRADING ADMINISTRATION LLP (917267789) Appointed |
| Date: 14/12/2015 | Event: GLOBAL TRADING ADMINISTRATION LLP (920303708) has left the board |
| Date: 02/12/2015 | Event: New Annual Return filed |
| Date: 30/11/2015 | Event: New Board Member GLOBAL TRADING ADMINISTRATION LLP (920303708) Appointed |
| Date: 30/11/2015 | Event: CAPITAL & CORPORATE LLP (918334589) has left the board |
| Date: 02/09/2015 | Event: New Accounts filed |
| Date: 15/12/2014 | Event: Change in Reg. Office |
| Date: 12/12/2014 | Event: New Annual Return filed |
| Date: 06/06/2014 | Event: New Accounts filed |
| Date: 04/12/2013 | Event: SWISS FIDUCIAL SERVICES INC. (918273354) has left the board |
| Date: 04/12/2013 | Event: New Board Member CAPITAL & CORPORATE LLP (918334589) Appointed |
| Date: 12/11/2013 | Event: New Annual Return filed |
| Date: 11/11/2013 | Event: SWISS PROPERTY MANAGEMENT LTD (917164383) has left the board |
| Date: 11/11/2013 | Event: New Board Member SWISS FIDUCIAL SERVICES INC. (918273354) Appointed |
| Date: 11/11/2013 | Event: SWISS FIDUCIAL SERVICES INC. (917267820) has left the board |
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