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SWIRECOURT LIMITED

Company number 01658790

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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)
13 Sep 2016 AD01 Registered office address changed from C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 6
04 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AP01 Appointment of Ms Ramona Matei as a director on 23 February 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 6
20 Apr 2015 AP01 Appointment of Professor Timothy Alexander Rockall as a director on 20 April 2015
14 Apr 2015 TM02 Termination of appointment of Andrew Stuart Gillies as a secretary on 14 April 2015
14 Apr 2015 TM02 Termination of appointment of Andrew Stuart Gillies as a secretary on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Sophie Whitfield as a director on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Andrew Stuart Gillies as a director on 14 April 2015
14 Apr 2015 AP01 Appointment of Mr Daniel Hollingsworth as a director on 14 April 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AD01 Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT on 11 November 2014
07 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 6
03 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
06 Mar 2013 AP01 Appointment of Andrew Stuart Gillies as a director
19 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2012 TM01 Termination of appointment of Ramona Matei as a director
21 Aug 2012 TM02 Termination of appointment of Alex Yim as a secretary
21 Aug 2012 AP03 Appointment of Andrew Stuart Gillies as a secretary
21 Aug 2012 TM01 Termination of appointment of Alex Yim as a director
21 Aug 2012 TM01 Termination of appointment of Melanie Moore as a director
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders