S&W PARTNERS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Mrs Helen Lesley John as a director on 2025-08-08 |
| 22/08/2522 August 2025 New | Appointment of Mrs Vanessa Lee as a director on 2025-08-08 |
| 19/05/2519 May 2025 | Change of details for Evelyn Partners Trust Corporation Limited as a person with significant control on 2025-03-31 |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Resolutions |
| 31/03/2531 March 2025 | Certificate of change of name |
| 20/12/2420 December 2024 | Appointment of Ms Melanie Jayne Barnett as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Appointment of Ms Melanie Jayne Barnett as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Charlotte Davies as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Charlotte Davies as a secretary on 2024-12-19 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 01/08/241 August 2024 | Termination of appointment of Giles Adam Stuart George Murphy as a director on 2024-06-30 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 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 |
| 26/03/2426 March 2024 | Termination of appointment of Sian Louise Steele as a director on 2024-03-15 |
| 26/03/2426 March 2024 | Appointment of Ms Charlotte Davies as a director on 2024-03-15 |
| 07/03/247 March 2024 | Director's details changed for Rohan Bruce Harcourt Armes on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 13/09/2313 September 2023 | Second filing for the appointment of Mr Christopher Paul Shepard as a director |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 22/11/2222 November 2022 | Change of details for Smith & Williamson Trust Corporation Limited as a person with significant control on 2022-06-21 |
| 08/04/228 April 2022 | Termination of appointment of Peter Damian Maher as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Mr Gareth Matthew Sawyer as a director on 2022-03-31 |
| 10/02/2210 February 2022 | Termination of appointment of Deborah Saunders as a secretary on 2021-12-31 |
| 09/02/229 February 2022 | Appointment of Mr Gavin Raymond White as a secretary on 2022-02-01 |
| 10/01/2210 January 2022 | Second filing for the appointment of Mrs Sian Louise Steele as a director |
| 30/12/2130 December 2021 | Appointment of Mrs Sian Louise Steele as a director on 2021-12-15 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 19/07/2119 July 2021 | Appointment of Rohan Bruce Harcourt Armes as a director on 2021-07-09 |
| 10/12/1910 December 2019 | Appointment of Mr Christopher Paul Shepard as a director on 2019-12-04 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MEDICI / 06/02/2015 |
| 15/12/1415 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED KEVIN PETER STOPPS |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED SHERIDAN BROOKE LEES |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED NOEL MEDICI |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR DAVID MARTIN COBB |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED DAVID ROSS GODWIN |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSS DALRYMPLE |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN CROWE |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAY ABERCROMBY |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR JEREMY TRISTAN BOADLE |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | ARTICLES OF ASSOCIATION |
| 26/11/1226 November 2012 | COMPANY NAME CHANGED BTG TRUSTEES LIMITED CERTIFICATE ISSUED ON 26/11/12 |
| 26/11/1226 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/01/1213 January 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 11/01/1211 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | SECRETARY APPOINTED DEBORAH SAUNDERS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED JOSS DALRYMPLE |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 340 DEANSGATE MANCHESTER M3 4LY |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREY |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHTON HUMPHREY / 17/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED KAREN ELIZABETH CROWE |
| 01/02/111 February 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM DEELEY |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALLACE |
| 06/12/106 December 2010 | DIRECTOR APPOINTED RAY ALEXANDER ABERCROMBY |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JOHN FREDERICK HODGSON |
| 04/03/104 March 2010 | AUDS STATEMENT ON RESIGNATION |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DEELEY / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DEMAINE HILL / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE JAYNE WALLACE / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/02/0910 February 2009 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ARTICLES OF ASSOCIATION |
| 27/09/0827 September 2008 | COMPANY NAME CHANGED SHAWS TRUSTEES LIMITED CERTIFICATE ISSUED ON 29/09/08 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GITTINS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED JOHN ASHTON HUMPHREY |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O SHAWS, 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | COMPANY NAME CHANGED SHAW TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: C/O SHAW & CO, HARBORNE COURT 67-69 HARBORNE ROAD BIRMINGHAM WEST MIDLANDS B15 3BU |
| 11/12/0611 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BU |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | COMPANY NAME CHANGED SHAW EMPLOYMENT SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/99 |
| 17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 1 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/09/96 |
| 22/10/9622 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | COMPANY NAME CHANGED COACHES ABROAD LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ALTER MEM AND ARTS 06/12/94 |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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