Banque Capital Suisse Ltd

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General information

Name:

Banque Capital Suisse Limited

Office Address:

World Trade Centre City Point 1 Ropemaker Street EC2Y 9HT London

Number: 08041240

Incorporation date: 2012-04-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banque Capital Suisse Ltd with reg. no. 08041240 has been operating on the market for twelve years. This particular Private Limited Company can be found at World Trade Centre City Point, 1 Ropemaker Street, London and their postal code is EC2Y 9HT. This firm has operated under three names. The company's very first official name, 1g, was changed on March 29, 2016 to G1 Capital. The current name, used since 2019, is Banque Capital Suisse Ltd. This company's declared SIC number is 70100, that means Activities of head offices. Banque Capital Suisse Limited reported its latest accounts for the financial period up to 2022-08-31. Its latest annual confirmation statement was released on 2023-02-09.

As for this limited company, all of director's responsibilities have so far been performed by Ronald R. who was selected to lead the company eight years ago. Since April 2012 Jennifer R., had been responsible for a variety of tasks within this specific limited company till the resignation eight years ago.

  • Previous company's names
  • Banque Capital Suisse Ltd 2019-09-13
  • G1 Capital Ltd 2016-03-29
  • 1g Ltd 2012-04-23

Financial data based on annual reports

Company staff

Ronald R.

Role: Director

Appointed: 11 March 2016

Latest update: 2 February 2024

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-04-23
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
New registered office address 25 Fenchurch Avenue London EC3M 5AD. Change occurred on 2024-02-28. Company's previous address: London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom. (AD01)
filed on: 28th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64929 : Other credit granting n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 66300 : Fund management activities
11
Company Age

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