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Malcolm James Swallow

Swallow Malcolm James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Malcolm James Swallow - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Chartered Accountant
  • Certified Chartered Accountant
  • Director
  • Fiscal Doormat
  • Secretary
  • Director

Charts

Visits

MALCOLM JAMES SWALLOW (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Bexley

History

Partial History
Date Event Region
Friday, July 15, 2005Appointment as DirectorTower Hamlets
Wednesday, February 1, 2006Appointment as DirectorTower Hamlets
Friday, March 24, 2006Appointment as Director and SecretaryTower Hamlets
Friday, March 31, 2006Resignation as SecretaryTower Hamlets
Thursday, June 1, 2006Resignation as DirectorTower Hamlets
Tuesday, June 27, 2006Appointment as DirectorTower Hamlets
Wednesday, June 28, 2006Resignation as DirectorTower Hamlets
Tuesday, July 4, 2006Appointment as DirectorTower Hamlets
Wednesday, October 25, 2006Appointment as DirectorTower Hamlets
Friday, November 3, 2006Appointment as DirectorTower Hamlets
Sunday, November 5, 2006Resignation as Director and SecretaryTower Hamlets
Tuesday, June 26, 2007Appointment as DirectorTower Hamlets
Thursday, June 28, 2007Resignation as DirectorTower Hamlets
Sunday, July 1, 2007Appointment as DirectorTower Hamlets
Tuesday, September 25, 2007Appointment as DirectorTower Hamlets
Friday, October 19, 2007Appointment as DirectorTower Hamlets
Friday, October 26, 2007Resignation as DirectorTower Hamlets
Monday, February 18, 2008Appointment as DirectorTower Hamlets
Tuesday, April 1, 2008Resignation as SecretaryTower Hamlets
Wednesday, June 4, 2008Appointment as DirectorTower Hamlets
Thursday, June 5, 2008Resignation as DirectorTower Hamlets
Monday, July 28, 2008Resignation as DirectorTower Hamlets
Thursday, June 18, 2009Appointment as DirectorTower Hamlets
Saturday, August 1, 2009Resignation as DirectorTower Hamlets
Thursday, October 1, 2009Appointment as DirectorTower Hamlets
Friday, January 1, 2010Appointment as DirectorTower Hamlets
Monday, January 18, 2010Appointment as DirectorTower Hamlets
Friday, January 29, 2010Appointment as DirectorBexley
Monday, February 1, 2010Appointment as DirectorTower Hamlets
Tuesday, March 9, 2010Appointment as DirectorTower Hamlets
Tuesday, September 21, 2010Appointment as DirectorTower Hamlets
Thursday, October 14, 2010Resignation as DirectorTower Hamlets
Friday, October 15, 2010Resignation as DirectorTower Hamlets
Tuesday, November 9, 2010Appointment as DirectorTower Hamlets
Friday, November 19, 2010Appointment as DirectorTower Hamlets
Tuesday, November 23, 2010Appointment as DirectorTower Hamlets
Wednesday, December 1, 2010Appointment as DirectorTower Hamlets
Friday, September 9, 2011Appointment as DirectorTower Hamlets
Monday, September 12, 2011Appointment as DirectorTower Hamlets
Saturday, December 1, 2012Resignation as DirectorBexley
Thursday, January 30, 2014Appointment as DirectorTower Hamlets
Wednesday, May 14, 2014Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Friday, July 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, November 1, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, April 1, 2019Resignation as DirectorTower Hamlets
Monday, April 6, 2020Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, April 6, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Sunday, July 18, 2021Appointment as DirectorTower Hamlets
Friday, July 1, 2022Appointment as DirectorTower Hamlets
Saturday, October 1, 2022Resignation as DirectorTower Hamlets
Friday, December 30, 2022Resignation as DirectorTower Hamlets
Sunday, January 1, 2023Resignation as DirectorTower Hamlets
Saturday, April 1, 2023Resignation as Shareholder (above 75%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 56,080 £ 1
Dec 31, 2022£ 128,417 £ 1
Dec 31, 2022£ 100 £ 1
Dec 31, 2022£ 49,919 £ 1
Dec 31, 2022£ 654,252 £ 4
Dec 31, 2022£ 55,581 £ 1
Nov 30, 2022£ 34,940 £ 5
Oct 31, 2021£ 3,260 £ 1
Oct 31, 2021
Jan 31, 2020£ 1
Sep 30, 2019£ 1
Mar 31, 2019£ 100
Mar 31, 2019£ 52
Mar 31, 2019£ 2,658
Nov 30, 2018
Mar 31, 2018
Dec 31, 2017
Mar 31, 2017£ 3,013 £ 47,554
Mar 31, 2017£ 88,536
Nov 30, 2015£ 108 £ 60,360
Sep 30, 2015£ 7 £ 3,237 £ 543
Dec 31, 2014£ 12 £ 140 £ 100
Nov 30, 2014£ 462 £ 18,144 £ 4,041
Oct 31, 2014£ 420,915 £ 421,652
Jun 30, 2014£ 12,922 £ 11,195 £ 28,928
Mar 31, 2013£ 168,381 £ 1,335,907 £ 3,149 £ 1,097,363
Dec 31, 2012£ 52,452 £ 185,579
Dec 31, 2012£ 100
Sep 30, 2012£ 100
Sep 30, 2012£ 100
Jan 31, 2012£ 156,040 £ 134,850 £ 4,017 £ 84,936
Totals£ 337,932£ 137,863£ 1,950,204£ 7,166£ 2,897,037£ 18

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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