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SWM CAPITAL HOLDING LIMITED

Company number 07097169

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
19 Dec 2023 AP01 Appointment of Matthias Kirchner as a director on 18 December 2023
19 Dec 2023 TM01 Termination of appointment of Fred Hegewald as a director on 18 December 2023
12 Oct 2023 TM01 Termination of appointment of Peter Enz as a director on 12 October 2023
12 Oct 2023 AP01 Appointment of Fred Hegewald as a director on 11 October 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
07 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022
19 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2021
12 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018
06 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015