Swamf Nominee (2) LTD
Extended Company Report with Annual Accounts Includeslatest 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 Alan Kaye (born on Nov 27, 1953), 149 companies
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 Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors 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...
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 