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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)
20 May 2010 CH01 Director's details changed for Michael David Fletcher Kent on 29 March 2010
13 May 2010 AP01 Appointment of Christiano Arnhold Simoes as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conversion shares sub-division 24/03/2010
12 Apr 2010 88(3) Particulars of contract relating to shares
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 August 2009
  • GBP 1,400.10
12 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
08 Oct 2009 AD01 Registered office address changed from Trafalgar House 10-11 Waterloo Place London SW1Y 4AU on 8 October 2009
15 May 2009 363a Return made up to 29/03/09; full list of members
25 Mar 2009 AA Accounts for a small company made up to 30 June 2008
23 Mar 2009 288c Director's change of particulars / michael kent / 20/02/2009
03 Mar 2009 288a Director appointed thomas william hopkins
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Jan 2009 88(2) Ad 23/12/08\gbp si 15898@0.01=158.98\gbp ic 1290.96/1449.94\
08 Jan 2009 123 Nc inc already adjusted 23/12/08
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Doc executed pursuant to res shall be valid 22/09/2008
09 Jul 2008 363a Return made up to 29/03/08; full list of members
06 Jun 2008 CERTNM Company name changed hexagon partners LIMITED\certificate issued on 10/06/08
08 May 2008 288c Director's change of particulars / michael kent / 07/05/2008
05 Apr 2008 AA Accounts for a small company made up to 30 June 2007