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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)
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 8,253.57
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 8,169.35
10 Mar 2015 TM01 Termination of appointment of Frederick Samuel Knox as a director on 31 December 2014
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 8,169.35
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2015 AP01 Appointment of Mr Nicholas Hurst Page as a director on 19 December 2014
29 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 5,254.57
02 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
30 Aug 2013 MR04 Satisfaction of charge 1 in full
30 Aug 2013 MR04 Satisfaction of charge 4 in full
30 Aug 2013 MR04 Satisfaction of charge 7 in full
30 Aug 2013 MR04 Satisfaction of charge 2 in full
30 Aug 2013 MR04 Satisfaction of charge 6 in full
30 Aug 2013 MR04 Satisfaction of charge 8 in full
03 Jul 2013 MR01 Registration of charge 054052790009
03 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
27 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Feb 2013 TM02 Termination of appointment of Frederick Knox as a secretary
13 Feb 2013 AP03 Appointment of Antonio Inesta as a secretary
13 Jun 2012 TM01 Termination of appointment of Thomas Hopkins as a director
13 Jun 2012 AP01 Appointment of Mr Alan William Morgan as a director
13 Jun 2012 TM01 Termination of appointment of Thomas Hopkins as a director
21 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders