SWAN ORIGINATION LTD

11297817
107 CHEAPSIDE LONDON ENGLAND EC2V 6DN

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 6 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
07 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 13 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Gerard John Gualtieri) 1 Buy now
26 Jan 2023 officers Appointment of director (Ms Else Christina Hamilton) 2 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Jonathan Tiverton Brown) 1 Buy now
22 Nov 2022 accounts Annual Accounts 10 Buy now
22 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 47 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 mortgage Registration of a charge 102 Buy now
16 Nov 2021 accounts Annual Accounts 11 Buy now
16 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
16 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2021 incorporation Memorandum Articles 24 Buy now
19 Jul 2021 resolution Resolution 5 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 mortgage Registration of a charge 96 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
20 Nov 2020 incorporation Memorandum Articles 24 Buy now
12 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 officers Termination of appointment of director (David Peter Thompson) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr Jonathan Tiverton Brown) 2 Buy now
06 Nov 2020 officers Termination of appointment of secretary (David Thompson) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr Gerard John Gualtieri) 2 Buy now
27 Oct 2020 accounts Annual Accounts 15 Buy now
23 Jun 2020 officers Change of particulars for secretary (Mr David Thompson) 1 Buy now
17 Jun 2020 officers Change of particulars for director (Mr David Peter Thompson) 2 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 resolution Resolution 19 Buy now
17 Sep 2019 accounts Annual Accounts 11 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2018 officers Appointment of secretary (Mr David Thompson) 2 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2018 officers Appointment of director (Mr David Peter Thompson) 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 officers Termination of appointment of director (Peter Valaitis) 1 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2018 incorporation Incorporation Company 23 Buy now