SWIIS INTERNATIONAL LIMITED

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DateDescription
27/06/2427 June 2024 Group of companies' accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-12 with updates

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18/04/2318 April 2023 Group of companies' accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-12 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 2022 Group of companies' accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Group of companies' accounts made up to 2020-09-30

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30/06/2030 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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01/07/191 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/04/186 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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14/07/1714 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044998190001

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044998190002

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15/06/1615 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044998190001

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15/01/1615 January 2016 DIRECTOR APPOINTED MRS KAMLA DADRAL

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15/01/1615 January 2016 DIRECTOR APPOINTED MR GURDEV SINGH DADRAL

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06/10/156 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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18/06/1518 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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15/10/1415 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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03/07/143 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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14/10/1314 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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23/05/1323 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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12/09/1212 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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01/06/121 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR GURDEV DADRAL

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15/02/1215 February 2012 SECRETARY APPOINTED OLIVER WEBBER

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15/02/1215 February 2012 DIRECTOR APPOINTED MR TIMOTHY NOTCHELL

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR KAMLA DADRAL

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14/02/1214 February 2012 APPOINTMENT TERMINATED, SECRETARY ATHOLL CRAIGMYLE

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09/01/129 January 2012 SECTION 519

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04/11/114 November 2011 SECRETARY APPOINTED ATHOLL ROY DUNN CRAIGMYLE

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ATHOLL ROY DUNN CRAIGMYLE / 01/11/2011

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY BALVIR DADRAL

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12/08/1112 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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06/04/116 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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30/11/1030 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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03/08/103 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GURDEV SINGH DADRAL / 01/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAMLA DADRAL / 01/10/2009

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26/10/0926 October 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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26/10/0926 October 2009 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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26/10/0926 October 2009 REREG PLC TO PRI; RES02 PASS DATE:24/10/2009

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26/10/0926 October 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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20/10/0920 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM MCCULLEY LOGGED FORM

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 19 PORTLAND PLACE LONDON W1B 1PX

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31/10/0831 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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04/08/084 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 SECRETARY APPOINTED BALVIR DADRAL

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02/08/072 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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08/08/068 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 SECRETARY RESIGNED

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20/11/0320 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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07/08/037 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 1 RIDING HOUSE STREET LONDON W1 3AS

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13/08/0213 August 2002 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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13/08/0213 August 2002 NC INC ALREADY ADJUSTED 02/08/02

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13/08/0213 August 2002 APPLICATION COMMENCE BUSINESS

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13/08/0213 August 2002 £ NC 50000/100000 02/08/02

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31/07/0231 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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