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SECURITY AND WEALTH FINANCIAL RECOVERIES LIMITED

Company number 09042283

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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)
30 Nov 2015 TM01 Termination of appointment of Phillip Williams as a director on 27 November 2015
30 Nov 2015 TM01 Termination of appointment of Philip Lawrence Williams as a director on 27 November 2015
30 Nov 2015 AP01 Appointment of Ms Jane Mcbeth as a director on 27 November 2015
30 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
26 Nov 2015 AA01 Previous accounting period extended from 31 May 2015 to 31 October 2015
09 Nov 2015 AP01 Appointment of Philip Lawrence Williams as a director on 3 July 2015
01 Oct 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015 AP01 Appointment of Mr Phillip Williams as a director on 3 July 2015
01 Oct 2015 TM01 Termination of appointment of Christopher Galvin as a director on 2 June 2015
27 Jul 2015 TM01 Termination of appointment of Jack Benjamin Stanbury as a director on 3 July 2015
16 Jun 2015 AD01 Registered office address changed from 142 Carlisle Street Splott Cardiff South Glamorgan CF24 2PG to 35 Meirion Place Tremorfa Cardiff South Glamorgan CF24 2TJ on 16 June 2015
10 Jun 2015 TM01 Termination of appointment of Christopher Galvin as a director on 2 June 2015
10 Jun 2015 AP01 Appointment of Jack Benjamin Stanbury as a director on 1 June 2015
02 Jun 2015 CERTNM Company name changed cg claims LIMITED\certificate issued on 02/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01
02 Jun 2015 CONNOT Change of name notice
16 Jan 2015 AD01 Registered office address changed from 204a Brynfedw Llanedeyrn Cardiff South Glamorgan CF23 9PW United Kingdom to 142 Carlisle Street Splott Cardiff South Glamorgan CF24 2PG on 16 January 2015
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP 1