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SWALLOWTAIL TRADING LIMITED

Company number 08868172

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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)
12 Feb 2020 AP01 Appointment of Matthew Anthony Swanston as a director on 31 January 2020
12 Feb 2020 AP01 Appointment of Danielle Louise Strothers as a director on 31 January 2020
12 Feb 2020 AP01 Appointment of Mr Thomas William Moore as a director on 31 January 2020
07 Feb 2020 AD01 Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 7 February 2020
14 Jan 2020 PSC05 Change of details for Brimstone Life Holdings Limited as a person with significant control on 18 June 2019
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
18 Jun 2019 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 18 June 2019
11 Jun 2019 AA Accounts for a small company made up to 31 March 2018
15 Mar 2019 AP02 Appointment of Uk Officer Ltd as a director on 15 March 2019
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
07 Feb 2018 TM01 Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018
07 Feb 2018 AP01 Appointment of Mr George Samuel Krempels as a director on 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
11 Oct 2017 AA Accounts for a small company made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
21 Nov 2016 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 31 October 2016
21 Nov 2016 AP01 Appointment of Mr Barnaby David Rhys Jones as a director on 31 October 2016
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
04 Nov 2015 AA Accounts for a small company made up to 31 March 2015
08 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
27 May 2015 CH01 Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
06 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
24 Jun 2014 CH01 Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association