SW FUNDING PLC

SC199549
THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Change of particulars for secretary (Mrs Karen Joanne Mckay) 1 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Martin Kenneth Staples) 2 Buy now
02 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 accounts Annual Accounts 5 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Termination of appointment of director (James Christopher Steuart Hillman) 1 Buy now
07 Sep 2023 officers Termination of appointment of director (Richard John Mcintyre) 1 Buy now
07 Sep 2023 officers Appointment of director (Mr Jeremy Edward Nicholas Butcher) 2 Buy now
07 Sep 2023 officers Appointment of director (Mr Martin Kenneth Staples) 2 Buy now
03 Jul 2023 accounts Annual Accounts 5 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Termination of appointment of director (Sean William Lowther) 1 Buy now
19 May 2022 accounts Annual Accounts 4 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 5 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 5 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Sean William Lowther) 2 Buy now
17 Jun 2019 accounts Annual Accounts 10 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Nov 2018 officers Termination of appointment of secretary (Alan David Yuille) 1 Buy now
26 Nov 2018 officers Appointment of secretary (Mrs Karen Joanne Mckay) 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2018 accounts Annual Accounts 22 Buy now
21 Jun 2017 accounts Annual Accounts 31 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
14 Dec 2016 officers Appointment of director (Mr James Christopher Steuart Hillman) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Mark George Culmer) 1 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Joanne Margaret Jolly) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Richard Leslie Martin Wohanka) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Jane Elizabeth Mary Curtis) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Vimlesh Maru) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Antonio Lorenzo) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Nicholas Edward Tucker Prettejohn) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Sean William Lowther) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Andrea Margaret Blance) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Michael Christophers) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Richard John Mcintyre) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Michael Harris) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Karin Alexandra Cook) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (John Francis Hylands) 1 Buy now
12 Dec 2016 officers Appointment of secretary (Alan David Yuille) 2 Buy now
12 Dec 2016 officers Change of particulars for director (Mr Antonio Lorenzo) 2 Buy now
21 Nov 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
11 Nov 2016 officers Termination of appointment of director (Craig James Thornton) 1 Buy now
06 Sep 2016 officers Termination of appointment of director (Andrew Mark Parsons) 1 Buy now
06 Sep 2016 officers Appointment of director (Mr Michael Harris) 2 Buy now
20 May 2016 annual-return Annual Return 16 Buy now
19 Apr 2016 accounts Annual Accounts 68 Buy now
08 Mar 2016 officers Appointment of director (Mr Antonio Lorenzo) 2 Buy now
08 Jan 2016 resolution Resolution 33 Buy now
07 Jan 2016 officers Change of particulars for director (Mr Nicholas Edward Tucker Prettejohn) 2 Buy now
31 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
02 Nov 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
26 Oct 2015 officers Termination of appointment of director (Toby Emil Strauss) 1 Buy now
26 Oct 2015 officers Appointment of director (Ms Karin Alexandra Cook) 3 Buy now
03 Aug 2015 officers Termination of appointment of director (Norval Mackenzie Bryson) 1 Buy now
28 Jul 2015 officers Appointment of director (Miss Andrea Margaret Blance) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (David James Stanley Oldfield) 1 Buy now
02 Jun 2015 annual-return Annual Return 34 Buy now
22 Apr 2015 accounts Annual Accounts 91 Buy now
25 Mar 2015 officers Appointment of director (Mr John Francis Hylands) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Jeremy Goford) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Cornelis Antonius Carolus Maria Schrauwers) 1 Buy now
20 Nov 2014 officers Appointment of director (Mrs Jane Elizabeth Mary Curtis) 2 Buy now
24 Jul 2014 officers Appointment of director (Mr David James Stanley Oldfield) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Nicholas Edward Tucker Prettejohn) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Lord (Norman Roy) Blackwell) 1 Buy now
30 May 2014 annual-return Annual Return 33 Buy now
30 Apr 2014 officers Appointment of secretary (Mrs Joanne Margaret Jolly) 2 Buy now
30 Apr 2014 officers Termination of appointment of director (Mark Andrew Fisher) 1 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Catriona Margaret Herd) 1 Buy now
03 Apr 2014 accounts Annual Accounts 92 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Andrew Mark Parsons) 2 Buy now
14 Nov 2013 officers Change of particulars for director (Mr Toby Emil Strauss) 2 Buy now
23 Oct 2013 resolution Resolution 33 Buy now
23 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jun 2013 officers Appointment of director (Mr Richard Leslie Martin Wohanka) 2 Buy now
25 Jun 2013 officers Appointment of director (Vimlesh Maru) 2 Buy now
12 Jun 2013 officers Appointment of director (Craig James Thornton) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (David James Walkden) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Andrew Michael Peck) 1 Buy now
03 May 2013 annual-return Annual Return 15 Buy now
08 Apr 2013 accounts Annual Accounts 94 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Jeremy Goford) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (Robert James Mackenzie Bulloch) 1 Buy now
11 Jan 2013 officers Termination of appointment of director 1 Buy now
14 Nov 2012 officers Appointment of director (Mr Andrew Mark Parsons) 2 Buy now
05 Nov 2012 officers Appointment of director (Mr Mark George Culmer) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Gregor Ninian Stewart) 1 Buy now
04 Oct 2012 officers Appointment of director (Mark Andrew Fisher) 2 Buy now
12 Sep 2012 officers Appointment of director (Gregor Ninian Stewart) 2 Buy now
04 Sep 2012 officers Appointment of director (Lord (Norman Roy) Blackwell) 2 Buy now
30 May 2012 officers Appointment of director (Dr Cornelis Antonius Carolus Maria Schrauwers) 2 Buy now
16 May 2012 annual-return Annual Return 12 Buy now
02 May 2012 accounts Annual Accounts 88 Buy now