SWIVEL SECURE LIMITED

Company number 04068905

Date	Type	Description	View / Download
19 Sep 2019	AD01	Registered office address changed from 1200 Thorpe Park Leeds LS15 8ZA England to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 19 September 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from Equinox 1 Audby Lane Wetherby LS22 7rd to 1200 Thorpe Park Leeds LS15 8ZA on 2 September 2019	(1 page)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
06 Apr 2018	PSC07	Cessation of Marr Group Holdings Limited as a person with significant control on 6 April 2018	(1 page)
06 Apr 2018	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
22 Mar 2018	CH01	Director's details changed for Mr Carl Leighton Singler on 22 March 2018	(2 pages)
22 Mar 2018	PSC01	Notification of Janak Daniel Basnet as a person with significant control on 13 December 2017	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
19 May 2017	TM01	Termination of appointment of Marat Safin as a director on 19 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Marr Group Holdings Limited as a director on 19 May 2017	(1 page)
19 May 2017	AP01	Appointment of Mr Carl Leighton Singler as a director on 19 May 2017	(2 pages)
03 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	(18 pages)
26 Oct 2016	TM02	Termination of appointment of Andrew David Brown as a secretary on 26 October 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
25 Aug 2016	TM01	Termination of appointment of Amit Pau as a director on 24 August 2016	(1 page)
11 Jan 2016	AP03	Appointment of Mr Andrew David Brown as a secretary on 7 January 2016	(2 pages)
19 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
28 Oct 2015	AP01	Appointment of Mr Amit Pau as a director on 6 October 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,400,000	(7 pages)
05 Oct 2015	AD04	Register(s) moved to registered office address Equinox 1 Audby Lane Wetherby LS22 7rd	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed from First Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB England to Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7rd	(1 page)
02 Sep 2015	AP02	Appointment of Marr Group Holdings Limited as a director on 1 September 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Andrew David Brown as a director on 28 August 2015	(1 page)
28 Aug 2015	TM02	Termination of appointment of Andrew David Brown as a secretary on 28 August 2015	(1 page)

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