SVALINN LIMITED

Company number 08549988

Date	Type	Description	View / Download
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 May 2019	TM02	Termination of appointment of Peter Burton as a secretary on 22 May 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019	(1 page)
17 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2018	LIQ01	Declaration of solvency	(6 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-10	(1 page)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
20 Nov 2017	PSC05	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 20 November 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Jason Hugh Collins as a director on 1 August 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
09 Mar 2017	TM01	Termination of appointment of John David Sutton as a director on 7 March 2017	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
07 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,001	(5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10,001	(5 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
30 Sep 2014	TM01	Termination of appointment of Daniel John Lott as a director on 30 September 2014	(1 page)