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SWAMF NOMINEE (1) LIMITED

Company number 04784128

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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)
25 Mar 2019	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
06 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016	View PDF Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	View PDF Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM01	Termination of appointment of Kerri Hunter as a director on 31 December 2014	View PDF Termination of appointment of Kerri Hunter as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	TM01	Termination of appointment of James Gerard Ferguson as a director on 31 December 2014	View PDF Termination of appointment of James Gerard Ferguson as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 14 August 2014	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 14 August 2014 - link opens in a new window - 2 pages (2 pages)

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