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SWITCHSURE FINANCE LIMITED

Company number 05149688

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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)
15 Jan 2018 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 1 August 2017
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
15 Feb 2017 AA Full accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10
24 Mar 2016 TM02 Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
19 Feb 2016 AA Accounts for a small company made up to 31 May 2015
20 Jan 2016 CH04 Secretary's details changed for Trethowans Services Limited on 8 December 2014
12 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10
29 Jan 2015 AA Accounts for a small company made up to 31 May 2014
15 Dec 2014 AD01 Registered office address changed from The Director General`S House Rockstone Place Southampton SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 15 December 2014
16 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10
07 Jan 2014 AA Accounts for a small company made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a small company made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jan 2011 AA Accounts for a small company made up to 31 May 2010
19 Nov 2010 CH01 Director's details changed for Mr Robert Charles Wickings on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Mr David Jason Fogelman on 19 November 2010
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jun 2010 CH04 Secretary's details changed for Trethowans Services Limited on 1 October 2009
07 Dec 2009 AA Accounts for a small company made up to 31 May 2009