SWINFORD INSURANCE CONSULTANTS LIMITED

Company number 04566971

Date	Type	Description	View / Download
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
28 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
07 Jul 2020	TM01	Termination of appointment of Michael Brevitt as a director on 26 September 2019	(1 page)
07 Jul 2020	TM01	Termination of appointment of Christopher Dunn as a director on 26 September 2019	(1 page)
22 Apr 2020	AP01	Appointment of Mr Andrew Paul Roden as a director on 20 December 2019	(2 pages)
22 Apr 2020	TM01	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020	(1 page)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
30 Nov 2019	CC04	Statement of company's objects	(2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
08 Aug 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
06 Aug 2019	CH01	Director's details changed for Mr Michael Brevitt on 8 April 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Alastair James Christopherson on 8 April 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Christopher Dunn on 8 April 2019	(2 pages)
08 Apr 2019	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 8 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Christian Parker as a director on 8 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Alastair James Christopherson as a director on 8 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr David Alexander Lewis Clapp as a director on 8 April 2019	(2 pages)
04 Feb 2019	PSC07	Cessation of Swinford Holdings Ltd as a person with significant control on 16 January 2019	(1 page)
04 Feb 2019	PSC07	Cessation of Christopher Dunn as a person with significant control on 16 January 2019	(1 page)
04 Feb 2019	PSC02	Notification of Cicg Limited as a person with significant control on 16 January 2019	(2 pages)

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