Alliance Boots Services GMBH

Company Registration Number: FC028888

Overseas Company

Alliance Boots Services GMBH is a unclassified company type first registered on 25 April 2008. Its current registered address is in Bern 3027, Switzerland.

Registered Address

FRANK STANDISH
8 UNTERMATTWEG
BERN 3027
SWITZERLAND

Registration Data

Company Number

FC028888

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £603,000£476,000£400,000£654,000£2,535,000
of which Cash £17,000£23,000£56,000£13,000£85,000
Total Assets £603,000£476,000£400,000£654,000£2,535,000
Current Liabilities £262,000£182,000£147,000£284,000£1,901,000
Net Current Assets £341,000£294,000£253,000£370,000£634,000
Total Net Worth £350,000£307,000£253,000£229,000£121,000

Previous Names

No previous names

Company Officers

  • DONOVAN, John Joseph

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1955

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • STANDISH, Frank

    Secretary

    Appointed on 9 March 2009

    Resigned on 26 January 2011

    Nationality: Irish

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • CLERCKX, Toon

    Director

    Appointed on 5 April 2013

    Resigned on 10 September 2013

    Nationality: Belgian

    Occupation: None

    Month of birth: July 1973

    8
    Untermattweg
    Bern
    Ch 3027
    Switzerland

  • JORNOD, Etienne

    Director

    Appointed on 9 March 2009

    Resigned on 16 June 2011

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1953

    Untermattweg 8
    Bern
    3001
    Switzerland

  • KYD, Laurence Oliver

    Director

    Appointed on 16 June 2011

    Resigned on 5 April 2013

    Nationality: Swiss

    Occupation: None

    Month of birth: March 1967

    2 Rue De Jargonnant
    Case Postale 6045
    Geneva
    Ch 1211
    Switzerland

  • PAGNI, Marco

    Director

    Appointed on 9 March 2009

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Lawyer And Company Secretary

    Month of birth: January 1962

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 May 2014 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzEwMDA0NjM1OWFkaXF6a2N4.

  2. 14 May 2014 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: A370MF8I. Transaction: MzA5OTU2MzQ2MmFkaXF6a2N4.

  3. 14 May 2014 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzEwMDA0NjM2MmFkaXF6a2N4.

  4. 14 May 2014 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzEwMDA0NjM2MGFkaXF6a2N4.

  5. 14 May 2014 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzEwMDA0NjM2MWFkaXF6a2N4.

  6. 23 April 2014 Termination of appointment of Frank Standish as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: R35X6F6W. Transaction: MzA5ODY2MDA0M2FkaXF6a2N4.

  7. 23 April 2014 Termination of appointment of Laurence Kyd as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A35YD55T. Transaction: MzA5ODY1OTk0NGFkaXF6a2N4.

  8. 23 April 2014 Termination of appointment of Etienne Jornod as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A35YD55L. Transaction: MzA5ODY1OTg5NGFkaXF6a2N4.

  9. 23 April 2014 Termination of appointment of Marco Pagni as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: R35X6F6O. Transaction: MzA5ODY1OTgzOGFkaXF6a2N4.

  10. 23 April 2014 Termination of appointment of Toon Clerckx as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A35YD55D. Transaction: MzA5ODY1OTc2MWFkaXF6a2N4.

  11. 23 April 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A35YD52G. Transaction: MzA5ODY1OTI2OGFkaXF6a2N4.

  12. 23 April 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A35YD52O. Transaction: MzA5ODY1ODk5NWFkaXF6a2N4.

  13. 23 April 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A35YD52W. Transaction: MzA5ODY1ODcwNWFkaXF6a2N4.

  14. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIU8X. Transaction: MzA5MTgyMTI4M2FkaXF6a2N4.

  15. 28 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L20R6QA0. Transaction: MzA3MTgwNzMyMmFkaXF6a2N4.

  16. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7UOZ7. Transaction: MzA0OTQyODc3NGFkaXF6a2N4.

  17. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZLEPK6. Transaction: MzAyODQ4ODQ5OGFkaXF6a2N4.

  18. 22 April 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LPZGOJ51. Transaction: MzAxNDA2NjQzOWFkaXF6a2N4.

  19. 26 March 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFWAK8CZ. Transaction: MjAyOTEyODU1MmFkaXF6a2N4.

  20. 9 March 2009 Business address 361 oxford street london W1C 2JL

    Category: Address. Type: BUSADD. Transaction: MjAyNzY1NjQwNWFkaXF6a2N4.

  21. 9 March 2009 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Barcode: L95HW7VE. Transaction: MjAyNzY1NDYzMmFkaXF6a2N4.

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