SWAM & CO. LIMITED



Company Documents

DateDescription
14/04/2014 April 2020CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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15/08/1915 August 2019SECRETARY'S CHANGE OF PARTICULARS / MAUD LE GUAY / 14/08/2019

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14/08/1914 August 2019REGISTERED OFFICE CHANGED ON 14/08/2019 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND

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14/08/1914 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ESTHER DANIELLE JULIENNE MARCOTTY / 14/08/2019

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14/08/1914 August 2019PSC'S CHANGE OF PARTICULARS / MRS ANNE ESTHER DANIELLE JULIENNE MARCOTTY / 14/08/2019

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23/04/1923 April 2019CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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24/04/1824 April 2018CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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06/03/186 March 2018REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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27/04/1727 April 2017CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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26/04/1726 April 2017REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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31/10/1631 October 2016Annual accounts small company total exemption made up to 31 October 2016

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02/05/162 May 2016Annual return made up to 13 April 2016 with full list of shareholders

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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30/06/1530 June 2015REGISTERED OFFICE CHANGED ON 30/06/2015 FROM BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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30/06/1530 June 2015REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
BSG VALENTINE LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

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12/05/1512 May 2015Annual return made up to 13 April 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts small company total exemption made up to 31 October 2014

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29/04/1429 April 2014Annual return made up to 13 April 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts small company total exemption made up to 31 October 2013

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30/04/1330 April 2013Annual return made up to 13 April 2013 with full list of shareholders

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31/10/1231 October 2012Annual accounts small company total exemption made up to 31 October 2012

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01/05/121 May 2012Annual return made up to 13 April 2012 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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26/04/1126 April 2011Annual return made up to 13 April 2011 with full list of shareholders

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31/10/1031 October 201031/10/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010Annual return made up to 13 April 2010 with full list of shareholders

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARCOTTY / 01/10/2009

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18/12/0918 December 2009PREVSHO FROM 30/04/2010 TO 31/10/2009

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31/10/0931 October 200931/10/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009SECRETARY'S CHANGE OF PARTICULARS / MAUD LE GUAY / 13/04/2009

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05/05/095 May 2009SECRETARY'S PARTICULARS MAUD LE GUAY

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05/05/095 May 2009RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 200930/04/09 TOTAL EXEMPTION FULL

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30/04/0830 April 2008RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 200830/04/08 TOTAL EXEMPTION FULL

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30/04/0730 April 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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15/04/0315 April 2003RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002NEW SECRETARY APPOINTED

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16/09/0216 September 2002SECRETARY RESIGNED

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07/06/027 June 2002NEW SECRETARY APPOINTED

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13/05/0213 May 2002SECRETARY RESIGNED

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30/04/0230 April 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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18/04/0218 April 2002RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001SECRETARY'S PARTICULARS CHANGED

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30/04/0130 April 2001RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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05/05/005 May 2000RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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15/06/9915 June 1999NEW SECRETARY APPOINTED

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08/05/998 May 1999NEW DIRECTOR APPOINTED

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23/04/9923 April 1999REGISTERED OFFICE CHANGED ON 23/04/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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21/04/9921 April 1999SECRETARY RESIGNED

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21/04/9921 April 1999DIRECTOR RESIGNED

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13/04/9913 April 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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