SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Cessation of Andrew Dennis Lawrence Swallow as a person with significant control on 2025-07-31 |
| 01/08/251 August 2025 | Registered office address changed from 25 st Helen's Street Ipswich Suffolk IP4 1HH United Kingdom to Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU on 2025-08-01 |
| 01/08/251 August 2025 | Appointment of Mr Ian James White as a director on 2025-07-31 |
| 01/08/251 August 2025 | Appointment of Mr Gavin Wood as a director on 2025-07-31 |
| 01/08/251 August 2025 | Appointment of Mr Mark Hall as a director on 2025-07-31 |
| 01/08/251 August 2025 | Change of details for Swallow Financial Holdings Ltd as a person with significant control on 2025-07-31 |
| 01/08/251 August 2025 | Termination of appointment of Sarah Janette Taylor-Balls as a director on 2025-07-31 |
| 01/08/251 August 2025 | Termination of appointment of Sarah Jean Swallow as a director on 2025-07-31 |
| 01/08/251 August 2025 | Termination of appointment of Joshua Andrew Lamb as a director on 2025-07-31 |
| 01/08/251 August 2025 | Termination of appointment of Andrew Dennis Lawrence Swallow as a director on 2025-07-31 |
| 01/08/251 August 2025 | Cessation of Sarah Jean Swallow as a person with significant control on 2025-07-31 |
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 05/06/255 June 2025 | Change of details for Swallow Financial Holdings Ltd as a person with significant control on 2016-04-06 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 17/01/2417 January 2024 | Appointment of Mrs Sarah Janette Taylor-Balls as a director on 2023-06-23 |
| 17/01/2417 January 2024 | Termination of appointment of Michelle Groves as a director on 2023-11-30 |
| 17/01/2417 January 2024 | Appointment of Mrs Michelle Groves as a director on 2023-06-26 |
| 17/01/2417 January 2024 | Appointment of Mr Joshua Andrew Lamb as a director on 2023-06-23 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 25 ST HELLEN'S STREET IPSWICH SUFFOLK IP4 1HH |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 19/04/1319 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 16/04/1216 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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