S&W TLP (PSP THREE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 12/01/2412 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Appointment of David Anthony Williams as a director on 2023-09-19 |
| 20/09/2320 September 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 20/09/2320 September 2023 | Appointment of Joao Carlos Peres Ferreira Neves as a director on 2023-07-31 |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Appointment of Mr Neil Andrew Woodburn as a director on 2021-11-10 |
| 17/06/2117 June 2021 | Termination of appointment of Ross William Driver as a director on 2021-06-16 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 19/10/1719 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 06/10/156 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MISS ALISON WYLLIE |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS DARTFORD DA2 6SN |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 27/10/1427 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1316 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STARBUCK |
| 25/10/1225 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED CATHERINE ANN STARBUCK |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED ALAN TRAVIS |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED JANE CATHERINE BARBER |
| 23/11/1123 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 7200 |
| 23/11/1123 November 2011 | ADOPT ARTICLES 17/11/2011 |
| 04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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