SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27 |
| 01/04/251 April 2025 | Full accounts made up to 2024-09-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 05/11/245 November 2024 | Full accounts made up to 2023-09-30 |
| 02/05/242 May 2024 | Appointment of Mr Nicholas Clark as a director on 2024-04-26 |
| 02/05/242 May 2024 | Termination of appointment of Robert Stanley Fry as a director on 2024-04-26 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 18/01/2318 January 2023 | Termination of appointment of James Nicholas Earle Thompson as a director on 2022-12-31 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-09-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 10 BONHILL STREET LONDON EC2A 4QJ ENGLAND |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 BONHILL STREET, BONHILL STREET LONDON EC2A 4QJ ENGLAND |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 36-40 YORK WAY LONDON N1 9AB |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY AARON ELLIS |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 23/01/1823 January 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL TULLIS |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MR AARON MAX ELLIS |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL TULLIS |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022225450005 |
| 19/10/1519 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/12/142 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/142 December 2014 | SAIL ADDRESS CREATED |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARPER |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 25 CHRISTOPHER STREET LONDON EC2A 2BS |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON TULLIS |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR DUNCAN ALFRED HARPER |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR JAMES NICHOLAS EARLE THOMPSON |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYDEN |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SEWARD |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SEWARD / 12/07/2013 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SEWARD / 01/05/2013 |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SEWARD / 12/10/2012 |
| 17/01/1217 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRY / 30/07/2010 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SEWARD / 01/11/2002 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SEWARD / 01/11/2002 |
| 20/01/1020 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRY / 30/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH HUGHES / 30/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH HUGHES / 13/09/1993 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SETH HAYDEN / 30/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SEWARD / 30/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRY / 01/11/2002 |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0517 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | MARKETPURCHASES 21/06/99 |
| 22/07/9922 July 1999 | £ IC 500000/309150 24/06/99 £ SR 190850@1=190850 |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 19/01/9819 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 12A FINSBURY SQUARE LONDON EC2A 1AS |
| 10/02/9710 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/12/941 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/08/9411 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | AUDITOR'S RESIGNATION |
| 14/02/9114 February 1991 | NC INC ALREADY ADJUSTED 07/01/91 |
| 14/02/9114 February 1991 | £ NC 500000/1000000 07/01/91 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 8TH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1PF |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/10/892 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/89 |
| 02/10/892 October 1989 | NC INC ALREADY ADJUSTED |
| 02/10/892 October 1989 | NC INC ALREADY ADJUSTED 07/07/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | COMPANY NAME CHANGED SAMETAR LIMITED CERTIFICATE ISSUED ON 07/06/89 |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB W1R 7DB |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 16/09/8816 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8816 September 1988 | ALTER MEM AND ARTS 280688 |
| 13/07/8813 July 1988 | NC INC ALREADY ADJUSTED 01/05/88 |
| 13/07/8813 July 1988 | £ NC 100/10000 |
| 07/06/887 June 1988 | ADOPT MEM AND ARTS 010588 |
| 07/06/887 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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