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SWF REALISATIONS LIMITED

Company number 01295299

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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)
21 Dec 2017	TM01	Termination of appointment of Nicholas Hon Keung Tse as a director on 13 December 2017	View PDF Termination of appointment of Nicholas Hon Keung Tse as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Stanley Tse as a director on 13 December 2017	View PDF Termination of appointment of Stanley Tse as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	AP01	Appointment of Emily Yuen Shum Owens as a director on 13 October 2017	View PDF Appointment of Emily Yuen Shum Owens as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	TM01	Termination of appointment of Koon Sang Chan as a director on 1 June 2017	View PDF Termination of appointment of Koon Sang Chan as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
21 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
13 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 45,500	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 45,500 - link opens in a new window - 7 pages (7 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 45,500	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 45,500 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 45,500	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 45,500 - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
30 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2011	CH01	Director's details changed for Nicholas Hon Keung Tse on 1 August 2011	View PDF Director's details changed for Nicholas Hon Keung Tse on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AD01	Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE on 21 June 2011	View PDF Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE on 21 June 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
16 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 26 pages (26 pages)
13 Nov 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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