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SWAN ALLEY (NOMINEES) LIMITED

Company number 00652621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 AP01 Appointment of Mr Robert Alan Johnson as a director on 15 April 2024
23 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
23 Feb 2024 TM02 Termination of appointment of Tania Alena Maciver as a secretary on 15 February 2024
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Sep 2023 TM01 Termination of appointment of Tania Alena Maciver as a director on 25 September 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Apr 2019 PSC07 Cessation of Gerald Douglas Beaney as a person with significant control on 31 January 2019
09 Apr 2019 PSC02 Notification of Northland Capital Partners Limited as a person with significant control on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from 40 Gracechurch Street 2nd Floor, Northland Capital London EC3V 0BT England to Prince Fredrick House 35-39 Maddox Street London W1S 2PP on 1 April 2019
04 Feb 2019 TM02 Termination of appointment of Gerald Douglas Beaney as a secretary on 31 January 2019
04 Feb 2019 TM01 Termination of appointment of Gerald Douglas Beaney as a director on 31 January 2019
04 Feb 2019 AP03 Appointment of Ms Tania Alena Maciver as a secretary on 1 February 2019
04 Feb 2019 AP01 Appointment of Ms Tania Alena Maciver as a director on 1 February 2019
30 May 2018 TM01 Termination of appointment of David Philip Hills as a director on 22 May 2018
29 May 2018 PSC01 Notification of Gerald Douglas Beaney as a person with significant control on 22 May 2018
29 May 2018 PSC07 Cessation of David Philip Hills as a person with significant control on 22 May 2018
29 May 2018 AP03 Appointment of Mr Gerald Douglas Beaney as a secretary on 22 May 2018