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SWAMF (GP) LIMITED

Company number 04736787

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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)
17 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
22 Mar 2016 AP01 Appointment of Miss Marie Elaine Williams as a director on 10 March 2016
08 Mar 2016 TM01 Termination of appointment of James Edward Clatworthy as a director on 29 February 2016
27 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
12 Apr 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AD01 Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to 33 Old Broad Street London EC2N 1HZ on 10 March 2015
05 Jan 2015 TM01 Termination of appointment of Kerri Hunter as a director on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of James Gerard Ferguson as a director on 31 December 2014
15 Aug 2014 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 14 August 2014
12 Aug 2014 AP01 Appointment of James Edward Clatworthy as a director on 16 July 2014
12 Aug 2014 AP01 Appointment of Mr Iain Ross Mcgowan as a director on 16 July 2014
12 Aug 2014 TM02 Termination of appointment of Kate Susan Smith as a secretary on 16 July 2014
22 Apr 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
30 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 December 2012
31 Aug 2012 AP01 Appointment of Kerri Hunter as a director
22 Aug 2012 TM01 Termination of appointment of Robert Naish as a director
11 May 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr Robert Malcolm Naish as a director
06 Apr 2011 CERTNM Company name changed sackville tci property (gp) LIMITED\certificate issued on 06/04/11
  • CONNOT ‐
21 Mar 2011 TM01 Termination of appointment of Cameron Murray as a director