SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

05405279
11TH FLOOR, LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
04 Sep 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 4 Buy now
16 Aug 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
14 Aug 2024 insolvency Liquidation In Administration Proposals 50 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
25 Jun 2024 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
26 Apr 2024 officers Appointment of director (Ian Savage) 2 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 63 Buy now
06 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
06 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Mar 2023 officers Appointment of director (Javier Perez) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Martin Brett Boden) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Stanley Wachs) 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 mortgage Registration of a charge 24 Buy now
22 Feb 2023 mortgage Registration of a charge 40 Buy now
16 Feb 2023 mortgage Registration of a charge 66 Buy now
12 Jan 2023 officers Change of particulars for director (Khalid Fellahi) 2 Buy now
01 Oct 2022 accounts Annual Accounts 60 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Jun 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Appointment of director (Khalid Fellahi) 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Nicholas John Stewart Day) 1 Buy now
05 Oct 2021 mortgage Registration of a charge 25 Buy now
04 Oct 2021 mortgage Registration of a charge 40 Buy now
09 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2021 accounts Annual Accounts 56 Buy now
03 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 56 Buy now
03 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
03 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
29 Apr 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 mortgage Registration of a charge 36 Buy now
05 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2020 mortgage Registration of a charge 32 Buy now
04 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 mortgage Registration of a charge 49 Buy now
02 Jun 2020 mortgage Registration of a charge 20 Buy now
01 Jun 2020 mortgage Registration of a charge 66 Buy now
01 Jun 2020 mortgage Registration of a charge 15 Buy now
01 Jun 2020 mortgage Registration of a charge 21 Buy now
30 Apr 2020 accounts Annual Accounts 49 Buy now
30 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 48 Buy now
30 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
30 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
21 Apr 2020 officers Appointment of director (Mr. Martin Brett Boden) 3 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 mortgage Registration of a charge 57 Buy now
04 Oct 2019 officers Termination of appointment of director (Gareth Owen Davey Heald) 1 Buy now
06 Aug 2019 mortgage Registration of a charge 21 Buy now
06 Aug 2019 mortgage Registration of a charge 28 Buy now
04 Jun 2019 capital Second Filing Capital Allotment Shares 22 Buy now
03 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 Buy now
23 May 2019 confirmation-statement Confirmation Statement 7 Buy now
21 Mar 2019 mortgage Registration of a charge 23 Buy now
13 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2019 resolution Resolution 15 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Antonio Inesta) 1 Buy now
17 Dec 2018 capital Return of Allotment of shares 17 Buy now
05 Dec 2018 officers Termination of appointment of director (Alan William Morgan) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Andrew Digby Learoyd) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Nicholas Hurst Page) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Christiano Arnhold Simoes) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Kevin Alan Neuschatz) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Daniel Gareth Walker) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Henry William Baines Sallitt) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Peter Schulz Von Siemens) 1 Buy now
03 Oct 2018 accounts Annual Accounts 56 Buy now
07 Jun 2018 mortgage Statement of release/cease from a charge 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 27 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2017 capital Statement of capital (Section 108) 15 Buy now
28 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
28 Nov 2017 capital Statement of capital (Section 108) 19 Buy now
28 Nov 2017 insolvency Solvency Statement dated 22/11/17 5 Buy now
28 Nov 2017 resolution Resolution 1 Buy now
30 Sep 2017 accounts Annual Accounts 58 Buy now
29 Aug 2017 auditors Auditors Resignation Company 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 27 Buy now
16 Jan 2017 accounts Annual Accounts 66 Buy now
12 Dec 2016 capital Return of Allotment of shares 15 Buy now
08 Dec 2016 mortgage Registration of a charge 129 Buy now