SWABIAN INVESTMENT GROUP LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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18/07/2318 July 2023 Certificate of change of name

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17/07/2317 July 2023 Confirmation statement made on 2023-06-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK SWABY

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/07/1529 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC SWABY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/07/1421 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/07/131 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/07/1226 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/02/1227 February 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011

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07/07/117 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK SWABY / 01/01/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN MARK SWABY / 01/01/2010

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14/07/1014 July 2010 DIRECTOR APPOINTED MR ERIC JOHN SWABY

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06/03/106 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN SWABY / 28/06/2009

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01/07/091 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID JAMES

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01/07/091 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN SWABY / 28/06/2009

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 LOCATION OF DEBENTURE REGISTER

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04/07/084 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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