S&W TLP (PSP THREE) LIMITED

Company Documents

Date	Description
05/01/255 January 2025	Group of companies' accounts made up to 2024-03-31 View Document
01/10/241 October 2024	Confirmation statement made on 2024-09-20 with no updates View Document
12/01/2412 January 2024	Group of companies' accounts made up to 2023-03-31 View Document
20/09/2320 September 2023	Appointment of David Anthony Williams as a director on 2023-09-19 View Document
20/09/2320 September 2023	Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31 View Document
20/09/2320 September 2023	Confirmation statement made on 2023-09-20 with no updates View Document
20/09/2320 September 2023	Appointment of Joao Carlos Peres Ferreira Neves as a director on 2023-07-31 View Document
07/01/237 January 2023	Group of companies' accounts made up to 2022-03-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-20 with no updates View Document
29/12/2129 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
22/11/2122 November 2021	Appointment of Mr Neil Andrew Woodburn as a director on 2021-11-10 View Document
17/06/2117 June 2021	Termination of appointment of Ross William Driver as a director on 2021-06-16 View Document
16/07/2016 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 01/07/2020 View Document
16/07/2016 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 01/07/2020 View Document
15/07/2015 July 2020	SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 View Document
02/07/202 July 2020	REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU View Document
31/12/1931 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
20/09/1920 September 2019	CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View Document
12/12/1812 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View Document
05/09/185 September 2018	APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE View Document
12/01/1812 January 2018	SECRETARY APPOINTED MRS EMILY MENDES View Document
19/10/1719 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
20/09/1720 September 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View Document

31/12/1631 December 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View Document
16/08/1616 August 2016	DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN View Document
06/10/156 October 2015	Annual return made up to 4 October 2015 with full list of shareholders View Document
14/09/1514 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
24/07/1524 July 2015	SECRETARY APPOINTED MISS ALISON WYLLIE View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR JANE BARBER View Document
13/03/1513 March 2015	DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN View Document
13/03/1513 March 2015	REGISTERED OFFICE CHANGED ON 13/03/2015 FROM BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS DARTFORD DA2 6SN View Document
13/03/1513 March 2015	DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER View Document
13/03/1513 March 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS View Document
13/03/1513 March 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY View Document
27/10/1427 October 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
15/09/1415 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
16/10/1316 October 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document
04/07/134 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
18/06/1318 June 2013	PREVEXT FROM 31/10/2012 TO 31/03/2013 View Document
29/04/1329 April 2013	APPOINTMENT TERMINATED, DIRECTOR CATHERINE STARBUCK View Document
25/10/1225 October 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
04/07/124 July 2012	DIRECTOR APPOINTED CATHERINE ANN STARBUCK View Document
23/11/1123 November 2011	DIRECTOR APPOINTED ALAN TRAVIS View Document
23/11/1123 November 2011	DIRECTOR APPOINTED JANE CATHERINE BARBER View Document
23/11/1123 November 2011	17/11/11 STATEMENT OF CAPITAL GBP 7200 View Document
23/11/1123 November 2011	ADOPT ARTICLES 17/11/2011 View Document
04/10/114 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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