S.W.I.TRUSTEES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with updates

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21/08/2421 August 2024 Director's details changed for Mr David Abraham Schreiber on 2024-08-21

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21/08/2421 August 2024 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-08-21

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21/08/2421 August 2024 Change of details for David Abraham Schreiber as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Change of details for Mr Graham Shurek Morris as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Secretary's details changed for Miss Nita Desai on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Mr Graham Shurek Morris on 2024-08-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with no updates

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03/08/233 August 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-01 with updates

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02/12/222 December 2022 Director's details changed for Mr Graham Shurek Morris on 2022-11-01

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02/12/222 December 2022 Change of details for David Abraham Schreiber as a person with significant control on 2022-11-01

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02/12/222 December 2022 Director's details changed for Mr David Abraham Schreiber on 2022-11-01

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08/04/228 April 2022 Notification of David Abraham Schreiber as a person with significant control on 2019-10-28

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08/04/228 April 2022 Notification of Graham Shurek Morris as a person with significant control on 2019-10-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-03-31

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16/11/2116 November 2021 Cessation of Schreiber Holdings Limited as a person with significant control on 2019-10-28

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PO BOX 35547 THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS LONDON NW4 3RJ

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN RABINOWITZ

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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27/11/1527 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ABRAHAM SCHREIBER / 01/11/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 01/11/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RABINOWITZ / 01/11/2014

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04/11/144 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM PO BOX 35547 THE EXCHANGE 4 BRENT CROSS GARDENS LONDON NW4 3WH

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM PO BOX 35547 THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS LONDON NW4 3RJ ENGLAND

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07/11/137 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/11/1228 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LIONEL FIELD / 01/11/2012

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/11/1130 November 2011 SECRETARY APPOINTED MISS NITA DESAI

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12/11/1112 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/11/1015 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/11/0921 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RABINOWITZ / 20/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABRAHAM SCHREIBER / 20/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHUREK MORRIS / 20/11/2009

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/11/0824 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/11/0712 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 DIRECTOR RESIGNED

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27/11/0627 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/11/048 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/12/039 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/11/0228 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 9 WEST HEATH ROAD HAMPSTEAD LONDON NW3 7UX

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30/11/0130 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0118 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0118 January 2001 ALTER MEMORANDUM 05/12/00

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24/11/0024 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/11/9929 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/11/9826 November 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/12/974 December 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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23/12/9623 December 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/11/957 November 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/04/9518 April 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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14/10/9414 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/08/946 August 1994 SECRETARY'S PARTICULARS CHANGED

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17/11/9317 November 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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21/09/9321 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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09/11/929 November 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/11/9118 November 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/04/919 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 AUDITOR'S RESIGNATION

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07/11/907 November 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/10/8930 October 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/08/8924 August 1989 REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 88 CHASE SIDE SOUTHGATE LONDON N14 5PH

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/01/8927 January 1989 RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/03/883 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/03/879 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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28/01/8728 January 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 REGISTERED OFFICE CHANGED ON 29/10/86 FROM: 101 BAKER STREET LONDON W1M 1FD

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