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Swan Lane Investments Ltd, United Kingdom

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Reports

Full Company Report  SWAN LANE INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 02793078
Record last updated Friday, April 25, 2025 2:37:44 AM UTC
Postal Code E14 5HP

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SWAN LANE INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-22024-52024-72024-82024-92024-122025-22025-32025-5012345

Searches

SWAN LANE INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 9, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2023 Appointment of a woman Appointment of a woman
Registry Feb 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2022 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 18, 2016 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2015 Annual return Annual return
Registry Oct 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2014 Resignation of one Director Resignation of one Director
Registry Sep 19, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 5, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 16, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 14, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 14, 2014 Solvency statement Solvency statement
Registry Apr 14, 2014 Statement of capital Statement of capital
Registry Apr 14, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 9, 2014 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Mar 28, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 13, 2014 Annual return Annual return
Registry Jan 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Registry Jan 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 29, 2013 Change of particulars for director 2793... Change of particulars for director 2793...
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Annual return Annual return
Registry Feb 14, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2012 Particulars of a mortgage or charge 2793... Particulars of a mortgage or charge 2793...
Registry Jan 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2011 Appointment of a person as Director 2793... Appointment of a person as Director 2793...
Registry Nov 22, 2011 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Oct 21, 2011 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Oct 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 21, 2011 Notice of redenomination Notice of redenomination
Registry Oct 21, 2011 Resolution to redenominate shares Resolution to redenominate shares
Registry Oct 14, 2011 Statement of directors in accordance with reduction of capital following redenomination Statement of directors in accordance with reduction of capital following redenomination
Registry Oct 14, 2011 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Oct 14, 2011 Notice of redenomination Notice of redenomination
Registry Oct 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2011 Resolution to redenominate shares Resolution to redenominate shares
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Apr 4, 2011 Appointment of a woman Appointment of a woman
Registry Feb 21, 2011 Annual return Annual return
Registry Feb 14, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 9, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Jul 20, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 10, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 20, 2009 Annual return Annual return
Registry Jan 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2793... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2793...
Registry Jan 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 21, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 20, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2008 Resignation of a director 2793... Resignation of a director 2793...
Registry Oct 24, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Feb 13, 2008 Annual return Annual return
Registry Oct 8, 2007 Appointment of a director Appointment of a director
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 18, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 22, 2007 Resignation of a director 2793... Resignation of a director 2793...
Registry Jun 18, 2007 Resignation of 2 people: one Investment Banker, one Banker and one Director (a man) Resignation of 2 people: one Investment Banker, one Banker and one Director (a man)
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2007 Annual return Annual return
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Financials Nov 30, 2006 Annual accounts Annual accounts
Registry Nov 22, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
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