Swamf Nominee (2) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
DELETENUMBER LIMITED
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
| Company type | Private Limited Company |
| Company Number | 04784136 |
| Record last updated | Friday, October 21, 2022 2:39:15 PM UTC |
| Postal Code | EC2N 1HZ |
Visits
| Document Type | Publication date | Download link | |
| Financials | Aug 3, 2017 | Annual accounts | |
| Registry | Jun 22, 2017 | Confirmation statement made , with updates | |
| Financials | Jul 7, 2016 | Annual accounts | |
| Registry | Jun 6, 2016 | Annual return | |
| Registry | Mar 23, 2016 | Appointment of a person as Director | |
| Registry | Mar 10, 2016 | Appointment of a woman as Director | |
| Registry | Mar 8, 2016 | Resignation of one Director | |
| Registry | Feb 29, 2016 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jun 17, 2015 | Annual return | |
| Financials | Apr 12, 2015 | Annual accounts | |
| Registry | Mar 26, 2015 | Change of registered office address | |
| Registry | Jan 6, 2015 | Resignation of one Director | |
| Registry | Jan 6, 2015 | Resignation of one Director 2594634... | |
| Registry | Dec 31, 2014 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 15, 2014 | Appointment of a person as Secretary | |
| Registry | Aug 14, 2014 | Appointment of a person as Secretary 4784... | |
| Registry | Aug 12, 2014 | Resignation of one Secretary | |
| Registry | Aug 12, 2014 | Appointment of a person as Director | |
| Registry | Aug 12, 2014 | Appointment of a person as Director 2593402... | |
| Registry | Jul 16, 2014 | Resignation of one Secretary (a woman) | |
| Registry | Jul 16, 2014 | Two appointments: 2 men | |
| Registry | Jun 2, 2014 | Annual return | |
| Financials | Apr 15, 2014 | Annual accounts | |
| Registry | Jun 7, 2013 | Annual return | |
| Financials | Apr 25, 2013 | Annual accounts | |
| Registry | Jan 31, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Aug 31, 2012 | Appointment of a person as Director | |
| Registry | Aug 22, 2012 | Resignation of one Director | |
| Registry | Aug 21, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2012 | Appointment of a woman | |
| Registry | Jun 7, 2012 | Annual return | |
| Financials | May 11, 2012 | Annual accounts | |
| Registry | Jun 7, 2011 | Annual return | |
| Financials | May 6, 2011 | Annual accounts | |
| Registry | Apr 12, 2011 | Appointment of a person as Director | |
| Registry | Apr 7, 2011 | Company name change | |
| Registry | Apr 7, 2011 | Memorandum of association | |
| Registry | Apr 7, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Apr 7, 2011 | Change of name certificate | |
| Registry | Mar 21, 2011 | Resignation of one Director | |
| Registry | Mar 21, 2011 | Resignation of one Director 8549900... | |
| Registry | Mar 21, 2011 | Appointment of a person as Director | |
| Registry | Mar 15, 2011 | Resolution | |
| Registry | Jan 11, 2011 | Two appointments: 2 men | |
| Financials | Sep 25, 2010 | Annual accounts | |
| Registry | Jun 9, 2010 | Annual return | |
| Registry | Aug 15, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jul 28, 2009 | Change in situation or address of registered office | |
| Financials | Jul 15, 2009 | Annual accounts | |
| Registry | Jun 9, 2009 | Annual return | |
| Registry | Aug 6, 2008 | Appointment of a person | |
| Registry | Aug 5, 2008 | Resignation of a person | |
| Registry | Jul 31, 2008 | Appointment of a woman as Secretary | |
| Registry | Jul 31, 2008 | Resignation of a woman | |
| Financials | Jul 9, 2008 | Annual accounts | |
| Registry | Jun 4, 2008 | Annual return | |
| Registry | Jul 26, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 10, 2007 | Annual accounts | |
| Registry | Jun 4, 2007 | Annual return | |
| Registry | Mar 14, 2007 | Register of members | |
| Financials | Dec 14, 2006 | Annual accounts | |
| Registry | Oct 5, 2006 | Resignation of a person | |
| Registry | Oct 5, 2006 | Resignation of a person 1945255... | |
| Registry | Oct 5, 2006 | Appointment of a person | |
| Registry | Oct 5, 2006 | Appointment of a person 1944769... | |
| Registry | Sep 8, 2006 | Resignation of 2 people: one Chartered Surveyor and one Director (a man) | |
| Registry | Jun 15, 2006 | Annual return | |
| Registry | Feb 6, 2006 | Appointment of a person | |
| Registry | Jan 27, 2006 | Change in situation or address of registered office | |
| Registry | Jan 27, 2006 | Appointment of a person | |
| Registry | Jan 27, 2006 | Appointment of a person 1766589... | |
| Registry | Jan 27, 2006 | Resignation of a person | |
| Registry | Jan 27, 2006 | Resignation of a person 1801829... | |
| Registry | Jan 27, 2006 | Resignation of a person | |
| Registry | Jan 27, 2006 | Resignation of a person 1767486... | |
| Registry | Jan 27, 2006 | Resignation of a person | |
| Registry | Jan 16, 2006 | Resignation of a person 1753526... | |
| Registry | Jan 16, 2006 | Resignation of a person | |
| Registry | Jan 16, 2006 | Resignation of a person 1788523... | |
| Registry | Jan 16, 2006 | Resignation of a person | |
| Registry | Jan 16, 2006 | Resignation of a person 1910250... | |
| Registry | Jan 16, 2006 | Resignation of a person | |
| Registry | Jan 10, 2006 | Resignation of one Secretary (a man) | |
| Registry | Dec 22, 2005 | Resignation of one Accountant and one Director (a man) | |
| Registry | Dec 22, 2005 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Jul 27, 2005 | Resolution | |
| Registry | Jun 15, 2005 | Annual return | |
| Financials | Apr 25, 2005 | Annual accounts | |
| Registry | Apr 12, 2005 | Accounts | |
| Registry | Jan 20, 2005 | Resolution | |
| Registry | Jan 20, 2005 | Resolution 1766105... | |
| Registry | Jan 20, 2005 | Resolution | |
| Registry | Jan 18, 2005 | Change of name certificate | |
| Registry | Jan 18, 2005 | Company name change | |
| Registry | Nov 30, 2004 | Change in situation or address of registered office | |
| Registry | Nov 30, 2004 | Resignation of a person | |
| Registry | Nov 30, 2004 | Resignation of a person 1753216... | |
| Registry | Nov 30, 2004 | Resignation of a person | |
| Registry | Nov 30, 2004 | Resignation of a person 1844468... | |
| Registry | Nov 30, 2004 | Appointment of a person | |
