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Swamf Nominee (1) Ltd

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Full Company Report  SWAMF NOMINEE (1) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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
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CHANCEBUTTON LIMITED
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED

Details

Company type Private Limited Company
Company Number 04784128
Record last updated Thursday, October 20, 2022 5:39:32 PM UTC
Postal Code SE1 2AF

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SWAMF NOMINEE (1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-52024-62025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 3, 2017 Annual accounts Annual accounts
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 7, 2016 Annual accounts Annual accounts
Registry Jun 6, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 17, 2015 Annual return Annual return
Financials Apr 12, 2015 Annual accounts Annual accounts
Registry Mar 10, 2015 Change of registered office address Change of registered office address
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 6, 2015 Resignation of one Director 2594634... Resignation of one Director 2594634...
Registry Dec 31, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Aug 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2014 Appointment of a person as Secretary 4784... Appointment of a person as Secretary 4784...
Registry Aug 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 2, 2014 Annual return Annual return
Financials Apr 15, 2014 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2012 Resignation of one Director Resignation of one Director
Registry Aug 21, 2012 Appointment of a woman Appointment of a woman
Registry Aug 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2012 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry May 11, 2011 Change of name certificate Change of name certificate
Registry May 11, 2011 Company name change Company name change
Financials May 6, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Director 8549902... Resignation of one Director 8549902...
Registry Mar 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2011 Resolution Resolution
Registry Jan 11, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Aug 15, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 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 Change in situation or address of registered office
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Aug 6, 2008 Appointment of a person Appointment of a person
Registry Aug 5, 2008 Resignation of a person Resignation of a person
Registry Jul 31, 2008 Resignation of a woman Resignation of a woman
Registry Jul 31, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Registry Mar 14, 2007 Register of members Register of members
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Resignation of a person Resignation of a person
Registry Oct 5, 2006 Resignation of a person 1753159... Resignation of a person 1753159...
Registry Oct 5, 2006 Appointment of a person Appointment of a person
Registry Oct 5, 2006 Appointment of a person 1944593... Appointment of a person 1944593...
Registry Sep 8, 2006 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor and one Director (a man)
Registry Jun 15, 2006 Annual return Annual return
Registry Feb 6, 2006 Appointment of a person Appointment of a person
Registry Jan 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2006 Appointment of a person Appointment of a person
Registry Jan 27, 2006 Appointment of a person 1753279... Appointment of a person 1753279...
Registry Jan 27, 2006 Resignation of a person Resignation of a person
Registry Jan 27, 2006 Resignation of a person 1880433... Resignation of a person 1880433...
Registry Jan 27, 2006 Resignation of a person Resignation of a person
Registry Jan 27, 2006 Resignation of a person 1753405... Resignation of a person 1753405...
Registry Jan 27, 2006 Resignation of a person Resignation of a person
Registry Jan 27, 2006 Resignation of a person 1767187... Resignation of a person 1767187...
Registry Jan 16, 2006 Resignation of a person Resignation of a person
Registry Jan 16, 2006 Resignation of a person 1831576... Resignation of a person 1831576...
Registry Jan 16, 2006 Resignation of a person Resignation of a person
Registry Jan 16, 2006 Resignation of a person 1831523... Resignation of a person 1831523...
Registry Jan 16, 2006 Resignation of a person Resignation of a person
Registry Jan 16, 2006 Resignation of a person 1944527... Resignation of a person 1944527...
Registry Dec 22, 2005 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 27, 2005 Resolution Resolution
Registry Jun 15, 2005 Annual return Annual return
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Accounts Accounts
Registry Jan 20, 2005 Resolution Resolution
Registry Jan 20, 2005 Resolution 1832253... Resolution 1832253...
Registry Jan 20, 2005 Resolution Resolution
Registry Jan 18, 2005 Change of name certificate Change of name certificate
Registry Jan 18, 2005 Company name change Company name change
Registry Nov 30, 2004 Resignation of a person Resignation of a person
Registry Nov 30, 2004 Resignation of a person 1910856... Resignation of a person 1910856...
Registry Nov 30, 2004 Resignation of a person Resignation of a person
Registry Nov 30, 2004 Resignation of a person 1944714... Resignation of a person 1944714...
Registry Nov 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2004 Appointment of a person Appointment of a person
Registry Nov 30, 2004 Appointment of a person 1832739... Appointment of a person 1832739...
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