- Company Overview for SWORDFISH CAPITAL SERVICES LIMITED (06449420)
- Filing history for SWORDFISH CAPITAL SERVICES LIMITED (06449420)
- People for SWORDFISH CAPITAL SERVICES LIMITED (06449420)
- Insolvency for SWORDFISH CAPITAL SERVICES LIMITED (06449420)
- Registers for SWORDFISH CAPITAL SERVICES LIMITED (06449420)
- More for SWORDFISH CAPITAL SERVICES LIMITED (06449420)
| 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) |
|---|---|---|---|
| 10 Oct 2013 | AP01 | Appointment of Alvaro Alvarez Del Rio as a director | |
| 01 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 14 Oct 2011 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary | |
| 14 Oct 2011 | AD02 | Register inspection address has been changed | |
| 25 Aug 2011 | TM02 | Termination of appointment of Katten Muchin Rosenman Cornish Llp as a secretary | |
| 09 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 19 Jan 2011 | CH01 | Director's details changed for Munir Hussain on 1 October 2010 | |
| 17 Sep 2010 | AD01 | Registered office address changed from 11 Berkeley Street London W1J 8DS on 17 September 2010 | |
| 30 Mar 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Amit Bhatia on 1 October 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Munir Hussain on 1 October 2009 | |
| 11 Jan 2010 | CH04 | Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 October 2009 | |
| 29 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 05 Feb 2009 | 363a | Return made up to 10/12/08; full list of members | |
| 07 May 2008 | 288a | Secretary appointed katten muchin rosenman cornish LLP | |
| 07 May 2008 | 288b | Appointment terminated secretary amit bhatia | |
| 23 Apr 2008 | 88(2) | Ad 26/03/08\gbp si 150000@1=150000\gbp ic 2/150002\ | |
| 10 Dec 2007 | NEWINC | Incorporation |