SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED

02222545
10 BONHILL STREET LONDON ENGLAND EC2A 4PE

Documents

Documents
Date Category Description Pages
21 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 accounts Annual Accounts 24 Buy now
02 May 2024 officers Appointment of director (Mr Nicholas Clark) 2 Buy now
02 May 2024 officers Termination of appointment of director (Robert Stanley Fry) 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 24 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Termination of appointment of director (James Nicholas Earle Thompson) 1 Buy now
11 Oct 2022 accounts Annual Accounts 25 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2021 accounts Annual Accounts 26 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 27 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Termination of appointment of director (Beverley Ann Wright) 1 Buy now
28 Mar 2019 officers Appointment of director (Mr Antony John Barkwith) 2 Buy now
14 Feb 2019 accounts Annual Accounts 23 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Aaron Max Ellis) 1 Buy now
03 Jul 2018 accounts Annual Accounts 24 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
02 May 2017 officers Termination of appointment of director (David Joseph Hughes) 1 Buy now
06 Apr 2017 accounts Annual Accounts 31 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 officers Appointment of secretary (Mr Aaron Max Ellis) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Neil Donaldson Tullis) 1 Buy now
27 Jun 2016 officers Termination of appointment of secretary (Neil Donaldson Tullis) 1 Buy now
18 Mar 2016 accounts Annual Accounts 23 Buy now
09 Dec 2015 annual-return Annual Return 8 Buy now
04 Dec 2015 mortgage Registration of a charge 13 Buy now
19 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2015 accounts Annual Accounts 23 Buy now
02 Dec 2014 annual-return Annual Return 8 Buy now
02 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
02 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
13 Nov 2014 officers Appointment of director (Mrs Beverley Ann Wright) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Duncan Alfred Harper) 1 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 accounts Annual Accounts 22 Buy now
29 Aug 2014 officers Appointment of director (Mr Neil Donaldson Tullis) 2 Buy now
29 Aug 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2014 officers Termination of appointment of director (Julian Seward) 1 Buy now
12 May 2014 officers Termination of appointment of director (Richard Hayden) 1 Buy now
12 May 2014 officers Appointment of director (Mr James Nicholas Earle Thompson) 2 Buy now
12 May 2014 officers Appointment of director (Mr Duncan Alfred Harper) 2 Buy now
03 Dec 2013 annual-return Annual Return 7 Buy now
03 Dec 2013 officers Change of particulars for director (Julian Seward) 2 Buy now
05 Nov 2013 accounts Annual Accounts 23 Buy now
04 Jun 2013 officers Change of particulars for director (Julian Seward) 2 Buy now
05 Feb 2013 accounts Annual Accounts 24 Buy now
07 Dec 2012 annual-return Annual Return 7 Buy now
06 Dec 2012 officers Change of particulars for director (Julian Seward) 2 Buy now
17 Jan 2012 annual-return Annual Return 7 Buy now
10 Jan 2012 accounts Annual Accounts 25 Buy now
16 Dec 2010 annual-return Annual Return 7 Buy now
16 Dec 2010 officers Change of particulars for director (Robert Fry) 2 Buy now
09 Jul 2010 accounts Annual Accounts 25 Buy now
10 Mar 2010 officers Change of particulars for director (Julian Seward) 1 Buy now
05 Mar 2010 officers Change of particulars for director (Julian Seward) 1 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 officers Change of particulars for director (Richard Seth Hayden) 2 Buy now
18 Jan 2010 officers Change of particulars for director (David Joseph Hughes) 1 Buy now
18 Jan 2010 officers Change of particulars for director (Robert Fry) 1 Buy now
18 Jan 2010 officers Change of particulars for director (Julian Seward) 2 Buy now
18 Jan 2010 officers Change of particulars for director (David Joseph Hughes) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Robert Fry) 2 Buy now
02 Jul 2009 accounts Annual Accounts 24 Buy now
19 Mar 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
03 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 24 Buy now
20 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
05 Apr 2007 accounts Annual Accounts 26 Buy now
28 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
20 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jan 2006 annual-return Return made up to 30/11/05; full list of members 16 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
16 Nov 2005 accounts Annual Accounts 24 Buy now
17 Feb 2005 accounts Annual Accounts 24 Buy now
04 Jan 2005 annual-return Return made up to 30/11/04; full list of members 15 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
21 Oct 2004 officers New director appointed 2 Buy now
30 Dec 2003 annual-return Return made up to 30/11/03; full list of members 16 Buy now
10 Nov 2003 accounts Annual Accounts 24 Buy now
17 Mar 2003 annual-return Return made up to 30/11/02; full list of members 11 Buy now
08 Feb 2003 auditors Auditors Resignation Company 1 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 accounts Annual Accounts 24 Buy now
15 Nov 2002 officers New director appointed 2 Buy now