SWAN HILL SHARE SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 23/12/2423 December 2024 | Appointment of Mr Mark Sinclair as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Misereavere Limited as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Giles Leo Rabbetts as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Misereavere Limited as a secretary on 2024-12-18 |
| 23/12/2423 December 2024 | Appointment of Mr Colin Andrew Smith as a director on 2024-12-18 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / RAVEN PROPERTY GROUP LIMITED / 18/06/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 21/06/1321 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012 |
| 28/01/1328 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SQ1X 7LY |
| 12/07/1212 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY |
| 14/06/1214 June 2012 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR GILES LEO RABBETTS |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | CORPORATE DIRECTOR APPOINTED MISEREAVERE LIMITED |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 20/01/1120 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 18/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND |
| 24/12/0924 December 2009 | SECTION 519 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CHARLTON HOUSE 173 KINGSTON ROAD NEW MALDEN SURREY KT3 3SS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: CYGNET COURT PORTSMOUTH ROAD ESHER SURREY KT10 9SG |
| 26/07/9926 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/9926 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/986 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/9716 October 1997 | S252 DISP LAYING ACC 19/09/97 |
| 16/10/9716 October 1997 | S386 DISP APP AUDS 19/09/97 |
| 16/10/9716 October 1997 | S366A DISP HOLDING AGM 19/09/97 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: BIWATER HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SG |
| 16/05/9716 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: CROWN HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST. |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED HIGGS & HILL SHARE SCHEME TRUSTE ES LIMITED CERTIFICATE ISSUED ON 27/01/97 |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY,KT3 3ST |
| 07/04/937 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/937 April 1993 | COMPANY NAME CHANGED INTERCEDE 1007 LIMITED CERTIFICATE ISSUED ON 08/04/93 |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: MITRE HOUSE 160 ALDERSGATE ST LONDON EC1A 4DD |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | ADOPT MEM AND ARTS 16/02/93 |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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