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SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

Company number 05405279

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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)
04 Sep 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
14 Aug 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
25 Jun 2024	AD01	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL United Kingdom to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 25 June 2024	View PDF Registered office address changed from 209-215 Blackfriars Road London SE1 8NL United Kingdom to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AP01	Appointment of Ian Savage as a director on 19 April 2024	View PDF Appointment of Ian Savage as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 66 pages (66 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Javier Perez as a director on 31 March 2023	View PDF Appointment of Javier Perez as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Martin Brett Boden as a director on 31 March 2023	View PDF Termination of appointment of Martin Brett Boden as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Stanley Wachs as a director on 31 March 2023	View PDF Appointment of Mr Stanley Wachs as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	MR01	Registration of charge 054052790025, created on 14 February 2023	View PDF Registration of charge 054052790025, created on 14 February 2023 - link opens in a new window - 24 pages (24 pages)
22 Feb 2023	MR01	Registration of charge 054052790026, created on 14 February 2023	View PDF Registration of charge 054052790026, created on 14 February 2023 - link opens in a new window - 40 pages (40 pages)
16 Feb 2023	MR01	Registration of charge 054052790024, created on 14 February 2023	View PDF Registration of charge 054052790024, created on 14 February 2023 - link opens in a new window - 66 pages (66 pages)
12 Jan 2023	CH01	Director's details changed for Khalid Fellahi on 17 September 2022	View PDF Director's details changed for Khalid Fellahi on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 62 pages (62 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
08 Jun 2022	RP04AP01	Second filing for the appointment of Khalid Fellahi as a director	View PDF Second filing for the appointment of Khalid Fellahi as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

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