SW PROPERTY GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | DISS40 (DISS40(SOAD)) |
| 29/06/1529 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TREU FLORIAN |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR HUSSAM SHAFIQ AL-OTAIBI |
| 17/07/1417 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 30/12/1330 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 21/12/1321 December 2013 | DISS40 (DISS40(SOAD)) |
| 19/12/1319 December 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 1 VINCENT SQUARE LONDON SW1P 2PN UNITED KINGDOM |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREU FLORIAN / 10/09/2013 |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREU FLORIAN / 24/09/2012 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED DR TREU FLORIAN |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BJARNE EGGESBO |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM |
| 15/07/1115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VALLET |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED BJARNE EGGESBO |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 06/07/106 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR. LAURENT PIERRE PAUL VALLET |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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