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SWAN HELLENIC LIMITED

Company number 11824206

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Stable Yard 60 Petty France London SW1H 9EU on 19 February 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Stable Yard 60 Petty France London SW1H 9EU on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Ms. Antrea Kalorkoti as a director on 7 November 2019	View PDF Appointment of Ms. Antrea Kalorkoti as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	PSC01	Notification of Vladimir Viktorovitsj Kasyanenko as a person with significant control on 16 October 2019	View PDF Notification of Vladimir Viktorovitsj Kasyanenko as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	PSC07	Cessation of Jonathan Michael Warner as a person with significant control on 16 October 2019	View PDF Cessation of Jonathan Michael Warner as a person with significant control on 16 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	AP03	Appointment of Ms. Anastasia Panayiotou as a secretary on 16 October 2019	View PDF Appointment of Ms. Anastasia Panayiotou as a secretary on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM02	Termination of appointment of John Michael Warner as a secretary on 16 October 2019	View PDF Termination of appointment of John Michael Warner as a secretary on 16 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC01	Notification of Jonathan Michael Warner as a person with significant control on 13 February 2019	View PDF Notification of Jonathan Michael Warner as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 21 October 2019	View PDF Withdrawal of a person with significant control statement on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP03	Appointment of Mr John Michael Warner as a secretary on 13 September 2019	View PDF Appointment of Mr John Michael Warner as a secretary on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP 1	View PDF Incorporation Statement of capital on 2019-02-13 GBP 1 - link opens in a new window - 27 pages (27 pages)

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