| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-17 |
delete alias Suisse Gold Limited |
| 2023-07-17 |
delete registration_number 10347122 |
| 2023-07-17 |
delete vat GB280541611 |
| 2023-07-17 |
insert alias Suisse Gold (Europe) Limited |
| 2023-07-17 |
insert registration_number 12513196 |
| 2023-07-17 |
update name Suisse Gold Limited => Suisse Gold (Europe) Limited |
| 2023-07-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHRISTOPHER / 29/06/2023 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name SUISSE GOLD MARKETING LIMITED |
| 2023-04-07 |
update name SUISSE GOLD MARKETING LIMITED => SUISSE GOLD (EUROPE) LIMITED |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHRISTOPHER / 13/03/2023 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents COMPANY NAME CHANGED SUISSE GOLD MARKETING LIMITED
CERTIFICATE ISSUED ON 06/03/23 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHRISTOPHER / 01/01/2022 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete sic_code 73110 - Advertising agencies |
| 2021-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-05-07 |
update account_ref_month 3 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-12 => 2021-09-30 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-02-18 |
delete source_ip 159.69.243.94 |
| 2021-02-18 |
insert source_ip 136.243.24.32 |
| 2021-01-18 |
delete source_ip 159.69.41.86 |
| 2021-01-18 |
insert source_ip 159.69.243.94 |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
20-22 WENLOCK ROAD LONDON
N1 7AD
ENGLAND |
| 2020-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-03-17 |
delete address 50 Jermyn Street
London SW1Y 6LX
United Kingdom |
| 2019-03-17 |
insert vat GB280541611 |
| 2019-03-17 |
update primary_contact 50 Jermyn Street
London SW1Y 6LX
United Kingdom => null |
| 2018-08-16 |
delete source_ip 88.99.81.218 |
| 2018-08-16 |
insert source_ip 159.69.41.86 |
| 2017-01-08 |
delete address 50 Jermyn Street, London, SW1X 6LY, United Kingdom |
| 2017-01-08 |
delete registration_number 1682116 |
| 2017-01-08 |
delete source_ip 188.40.92.174 |
| 2017-01-08 |
insert registration_number 10347122 |
| 2017-01-08 |
insert source_ip 88.99.81.218 |
| 2016-12-10 |
update robots_txt_status suissegold.com: 404 => 200 |
| 2016-12-10 |
update robots_txt_status www.suissegold.com: 404 => 200 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
insert registration_number 1682116 |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-01-01 |
insert person Swiss Gold |
| 2014-05-27 |
delete alias CC Holdings (Asia) Limited |
| 2014-04-20 |
insert alias CC Holdings (Asia) Limited |
| 2013-12-18 |
delete general_emails in..@suissegold.ch |
| 2013-12-18 |
delete address PO Box 20675
New York, NY 10021 |
| 2013-12-18 |
delete address PO Box 20675, New York, NY, 10021, United States |
| 2013-12-18 |
delete email in..@suissegold.ch |
| 2013-12-18 |
delete fax +1 (646) 666-4431 |
| 2013-12-18 |
delete phone +1 (646) 666-4431 |
| 2013-12-18 |
delete phone +1 (917) 421-9836 |
| 2013-12-18 |
delete phone +1 (917) 470-9626 |
| 2013-12-18 |
delete source_ip 192.151.148.44 |
| 2013-12-18 |
insert source_ip 188.40.92.174 |
| 2013-12-04 |
insert phone +1 (917) 421-9836 |
| 2013-08-23 |
insert general_emails in..@suissegold.com |
| 2013-08-23 |
delete address Lidostrasse 6
CH-6006 Luzern
Switzerland |
| 2013-08-23 |
delete address Lidostrasse 6, Luzern, CH-6006 Switzerland |
| 2013-08-23 |
delete phone +41 (0)41 544 2613 |
| 2013-08-23 |
delete phone +41 (0)41 588 0298 |
| 2013-08-23 |
delete registration_number CH-100-4-788-655-7 |
| 2013-08-23 |
insert address PO Box 20675
New York, NY 10021 |
| 2013-08-23 |
insert address PO Box 20675, New York, NY, 10021, United States |
| 2013-08-23 |
insert email in..@suissegold.com |
| 2013-08-23 |
insert fax +1 (646) 666-4431 |
| 2013-08-23 |
insert phone +1 (646) 666-4431 |
| 2013-08-23 |
insert phone +1 (917) 470-9626 |
| 2013-08-23 |
update primary_contact Lidostrasse 6, Luzern, CH-6006 Switzerland => PO Box 20675
New York, NY 10021 |
| 2013-08-09 |
delete address 50 Jerymn Street
London
SW1Y 6LX |
| 2013-08-09 |
delete address Haldenstrasse 4
CH-6006 Luzern
Switzerland |
| 2013-08-09 |
delete address Haldentrasse 4, Luzern, CH-6006 Switzerland |
| 2013-08-09 |
delete phone +44 (0)203 318 1969 |
| 2013-08-09 |
insert address 50 Jermyn Street
London
SW1Y 6LX |
| 2013-08-09 |
insert address Lidostrasse 6
CH-6006 Luzern
Switzerland |
| 2013-08-09 |
insert address Lidostrasse 6, Luzern, CH-6006 Switzerland |
| 2013-08-09 |
insert phone +44 (0)203 163 3512 |
| 2013-08-09 |
insert phone +44 (0)207 078 8994 |
| 2013-08-09 |
update primary_contact Haldentrasse 4, Luzern, CH-6006 Switzerland => Lidostrasse 6, Luzern, CH-6006 Switzerland |
| 2013-03-05 |
delete person Low Silver |
| 2013-02-18 |
insert person Low Silver |
| 2013-01-05 |
delete source_ip 178.18.116.227 |
| 2013-01-05 |
insert source_ip 192.151.148.44 |
| 2012-10-27 |
delete person India Gold |
| 2012-10-24 |
insert person India Gold |