Zurich
8002
Secretary Name | Gabriel Ego |
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Status | Current |
Appointed | 22 May 2023(1 year after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Correspondence Address | 61 Todistrasse Zurich 8002 |
Director Name | Armin Felix Grunewald |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 01 September 2023(1 year, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Head Of Finance And Operations |
Country of Residence | Switzerland |
Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
Director Name | Michel Hirschi |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 May 2022(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Switzerland |
Correspondence Address | Todistrasse 61 Zurich 8002 |
Director Name | Przemek Obloj |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2022(same day as company formation) |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | Todistrasse 61 Zurich 8002 |
Secretary Name | Anela Bouthors |
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Status | Resigned |
Appointed | 11 May 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | Neuhofstrasse 8 Horgen 8810 |
Registered Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
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Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 11 May 2023 (11 months, 1 week ago) |
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Next Return Due | 25 May 2024 (1 month from now) |
1 December 2023 | Termination of appointment of Przemek Obloj as a director on 31 August 2023 (1 page) |
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1 December 2023 | Appointment of Armin Felix Grunewald as a director on 1 September 2023 (2 pages) |
25 May 2023 | Appointment of Bjorn Georges Witte as a director on 22 May 2023 (2 pages) |
25 May 2023 | Appointment of Gabriel Ego as a secretary on 22 May 2023 (2 pages) |
25 May 2023 | Termination of appointment of Michel Hirschi as a director on 22 May 2023 (1 page) |
25 May 2023 | Termination of appointment of Anela Bouthors as a secretary on 22 May 2023 (1 page) |
24 May 2023 | Confirmation statement made on 10 May 2023 with updates (5 pages) |
11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
11 May 2022 | Incorporation Statement of capital on 2022-05-11
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