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SWINDON FINANCIAL SERVICES LIMITED

Company number 13371403

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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)
08 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Jul 2024	AD01	Registered office address changed from Kingston House Lydiard Fields Swindon SN5 8UB United Kingdom to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 1 July 2024	View PDF Registered office address changed from Kingston House Lydiard Fields Swindon SN5 8UB United Kingdom to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CERTNM	Company name changed sfs 2021 LTD\certificate issued on 22/10/21 RES15 ‐ Change company name resolution on 2021-10-01	View PDF Company name changed sfs 2021 LTD\certificate issued on 22/10/21 RES15 ‐ Change company name resolution on 2021-10-01 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC01	Notification of Alex Wilkie as a person with significant control on 1 October 2021	View PDF Notification of Alex Wilkie as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC04	Change of details for Mr Jordan William Toomer as a person with significant control on 1 October 2021	View PDF Change of details for Mr Jordan William Toomer as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Oct 2021	AP03	Appointment of Mrs Kay Wilkie as a secretary on 1 October 2021	View PDF Appointment of Mrs Kay Wilkie as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Alex Wilkie as a director on 1 October 2021	View PDF Appointment of Mr Alex Wilkie as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-03 GBP 10 - link opens in a new window - 10 pages (10 pages)

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SWINDON FINANCIAL SERVICES LIMITED

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