- Company Overview for SWAN ALLEY (NOMINEES) LIMITED (00652621)
- Filing history for SWAN ALLEY (NOMINEES) LIMITED (00652621)
- People for SWAN ALLEY (NOMINEES) LIMITED (00652621)
- More for SWAN ALLEY (NOMINEES) LIMITED (00652621)
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) |
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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 |