S&W PARTNERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Memorandum and Articles of Association |
| 21/07/2521 July 2025 New | Registration of charge 045339480002, created on 2025-07-21 |
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Change of details for Earps Bidco Limited as a person with significant control on 2025-05-18 |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Resolutions |
| 02/04/252 April 2025 | Termination of appointment of a director |
| 01/04/251 April 2025 | Termination of appointment of Sally Ann Boyle as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Thibault Huysseune as a director on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Evelyn Partners Group Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Christopher Montague Grigg as a director on 2025-03-31 |
| 01/04/251 April 2025 | Notification of Earps Bidco Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Nevio Duci as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Certificate of change of name |
| 11/12/2411 December 2024 | Termination of appointment of Charlotte Davies as a secretary on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Ms Melanie Jayne Barnett as a secretary on 2024-12-02 |
| 11/12/2411 December 2024 | Termination of appointment of Charlotte Davies as a director on 2024-12-02 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | |
| 20/08/2420 August 2024 | Appointment of Mr Christopher Montague Grigg as a director on 2024-07-30 |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
| 01/08/241 August 2024 | Appointment of Sally Ann Boyle as a director on 2024-07-12 |
| 01/08/241 August 2024 | Appointment of Andrew Wilkes as a director on 2024-07-30 |
| 01/08/241 August 2024 | Appointment of Mr Nevio Duci as a director on 2024-07-17 |
| 01/08/241 August 2024 | Appointment of Mr Thibault Huysseune as a director on 2024-07-10 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Charlotte Davies as a secretary on 2024-03-31 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 30/10/2330 October 2023 | Certificate of change of name |
| 23/10/2323 October 2023 | Appointment of Mr Paul Geddes as a director on 2023-10-06 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 21/08/2321 August 2023 | Termination of appointment of Christopher Woodhouse as a director on 2023-08-11 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2227 September 2022 | Director's details changed for Mr Christopher Woodhouse on 2022-06-14 |
| 23/09/2223 September 2022 | Appointment of Charlotte Davies as a director on 2022-09-21 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 23/09/2223 September 2022 | Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-12 with updates |
| 09/08/159 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR KEITH JONES |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS |
| 07/11/147 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/147 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 5634566.90 |
| 20/10/1420 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 15/10/1415 October 2014 | 12/09/14 BULK LIST |
| 10/10/1410 October 2014 | ADOPT ARTICLES 25/09/2014 |
| 10/10/1410 October 2014 | A ORDINARY SHAREHOLDERS AGREEMENT TO VARY/ABROGATION OF RIGHTS TO THEIR SHARES 25/09/2014 |
| 10/10/1410 October 2014 | D ORDINARY SHAREHOLDERS AGREEMENT TO VARY/ABROGATION OF THE RIGHTS TO THEIR D ORDINARY SHARES 25/09/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK HAZELL / 15/09/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CLAVERING TOLLEMACHE STRUTT / 15/09/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER STOPPS / 15/09/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 15/09/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN COBB / 12/09/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SYKES / 12/09/2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED BLAKE CHARLES GOLDRING |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 08/10/138 October 2013 | 12/09/13 BULK LIST |
| 06/03/136 March 2013 | STATEMENT BY DIRECTORS |
| 27/02/1327 February 2013 | ARTICLES OF ASSOCIATION |
| 27/02/1327 February 2013 | SOLVENCY STATEMENT DATED 25/02/13 |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 5981766.4 |
| 27/02/1327 February 2013 | REDUCE ISSUED CAPITAL 26/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BLAKE GOLDRING |
| 09/10/129 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/129 October 2012 | ADOPT ARTICLES 27/09/2012 |
| 08/10/128 October 2012 | 12/09/12 BULK LIST |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TH |
| 22/08/1222 August 2012 | SECOND FILING FOR FORM SH01 |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 5937931.6 |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 7424740.34 |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | 29/09/11 STATEMENT OF CAPITAL GBP 7964978.70 |
| 05/04/125 April 2012 | CONSOLIDATION SUB-DIVISION 29/09/11 STATEMENT OF CAPITAL GBP 7964790.62 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED BLAKE CHARLES GOLDRING |
| 06/02/126 February 2012 | DIRECTOR APPOINTED ROBERT JAMES BOGART |
| 23/11/1123 November 2011 | CONSOLIDATION SUB-DIVISION 29/09/11 STATEMENT OF CAPITAL GBP 7644027.10 |
| 23/11/1123 November 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 7644196.04 |
| 23/11/1123 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 5920868.4 |
| 23/11/1123 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 7204880.20 |
| 17/11/1117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1117 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/1117 October 2011 | ARTICLES OF ASSOCIATION |
| 17/10/1117 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 27/09/1127 September 2011 | 12/09/11 BULK LIST |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINDEBANK |
| 08/10/108 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/108 October 2010 | SAIL ADDRESS CREATED |
| 08/10/108 October 2010 | 12/09/10 BULK LIST |
| 08/10/108 October 2010 | ARTICLES OF ASSOCIATION |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE |
| 14/06/1014 June 2010 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HENDERSON |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED KEVIN PETER STOPPS |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED PETER LUIS FERNANDES |
| 10/11/0910 November 2009 | SECRETARY APPOINTED MARTIN JOHN ROSE |
| 03/11/093 November 2009 | 12/09/09 BULK LIST |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE |
| 06/10/096 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 13/09/0913 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0913 September 2009 | ARTICLES OF ASSOCIATION |
| 13/05/0913 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0914 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/089 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLERTON BATTEN |
| 25/09/0825 September 2008 | RETURN MADE UP TO 12/09/08; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLERTON BATTEN / 22/09/2008 |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 23/06/0823 June 2008 | SHARE AGREEMENT OTC |
| 23/06/0823 June 2008 | SHARE AGREEMENT OTC |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 12/09/07; BULK LIST AVAILABLE SEPARATELY |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 12/09/06; BULK LIST AVAILABLE SEPARATELY |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0623 October 2006 | ARTICLES OF ASSOCIATION |
| 27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 12/09/05; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | RULES BE ADOPTED 22/09/05 |
| 12/10/0512 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/0512 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0512 October 2005 | ARTICLES OF ASSOCIATION |
| 12/10/0512 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: RIDING HOUSE STREET, LONDON, W1A 3AS |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | SHARES AGREEMENT OTC |
| 15/11/0415 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0411 October 2004 | RETURN MADE UP TO 12/09/04; BULK LIST AVAILABLE SEPARATELY |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | SHARES AGREEMENT OTC |
| 27/11/0327 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0319 November 2003 | ARTICLES OF ASSOCIATION |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/09/03; BULK LIST AVAILABLE SEPARATELY |
| 08/10/038 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/038 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | SHARES AGREEMENT OTC |
| 19/02/0319 February 2003 | SHARES AGREEMENT OTC |
| 19/02/0319 February 2003 | SHARES AGREEMENT OTC |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | SHARES AGREEMENT OTC |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/0224 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/0224 December 2002 | S-DIV CONVE 29/10/02 |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 29/10/02 |
| 24/12/0224 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 28/11/0228 November 2002 | MEMORANDUM OF ASSOCIATION |
| 28/11/0228 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | ISSUE OF SHARES 21/11/02 |
| 28/11/0228 November 2002 | ISSUE OF SHARES 21/11/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | � NC 100/16000000 29/ |
| 01/11/021 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/021 November 2002 | SUB DIVISION 29/10/02 |
| 01/11/021 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: NORWICH STREET, LONDON, EC4A 1BD |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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