SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
Company number 05405279
- Company Overview for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279)
- Filing history for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279)
- People for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279)
- Charges for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279)
- Insolvency for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279)
- More for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279)
| 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) |
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| 08 Dec 2016 | MR01 | Registration of charge 054052790010, created on 2 December 2016 | |
| 07 Dec 2016 | AP01 | Appointment of Mr Gareth Owen Davey Heald as a director on 23 November 2016 | |
| 06 Dec 2016 | MR04 | Satisfaction of charge 054052790009 in full | |
| 27 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 19 August 2016
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| 01 Jul 2016 | CH01 | Director's details changed for Nicholas Day on 30 June 2016 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 13 Apr 2016 | CH01 | Director's details changed for Mr Nicholas Hurst Page on 29 March 2016 | |
| 13 Apr 2016 | CH01 | Director's details changed for Mr Daniel Gareth Walker on 29 March 2016 | |
| 13 Apr 2016 | CH01 | Director's details changed for Mr Henry William Baines Sallitt on 29 March 2016 | |
| 12 Apr 2016 | CH03 | Secretary's details changed for Antonio Inesta on 29 March 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Mr Daniel Gareth Walker on 29 March 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Mr Henry William Baines Sallitt on 29 March 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Mr Nicholas Hurst Page on 29 March 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Mr Alan William Morgan on 29 March 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Mr Andrew Digby Learoyd on 29 March 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Nicholas Day on 29 March 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Christiano Arnhold Simoes on 29 March 2016 | |
| 05 Feb 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
| 20 Jan 2016 | AD01 | Registered office address changed from Parliament House Black Prince Road London SE1 7SZ England to 12 Salamanca Place London SE1 7HB on 20 January 2016 | |
| 14 Jan 2016 | CH01 | Director's details changed for Nicholas Day on 6 January 2016 | |
| 17 Dec 2015 | AD01 | Registered office address changed from Unit 3 -4 Sycamore Court Royal Oak Yard 168-170 Bermondsey Street London SE1 3TQ to Parliament House Black Prince Road London SE1 7SZ on 17 December 2015 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 07 Aug 2015 | CH01 | Director's details changed for Mr Andrew Digby Learoyd on 7 August 2015 | |
| 03 Aug 2015 | CH01 | Director's details changed for Nicholas Day on 23 July 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-29
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