S.W.I.TRUSTEES LIMITED
Company number 00961520 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Registered office address changed from C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2026-04-16 · 1 page | View document |
| 8 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 21 Aug 2024 | Secretary's details changed for Miss Nita Desai on 2024-08-21 · 1 page | View document |
| 21 Aug 2024 | Director's details changed for Mr David Abraham Schreiber on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Director's details changed for Mr Graham Shurek Morris on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Change of details for David Abraham Schreiber as a person with significant control on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Change of details for Mr Graham Shurek Morris as a person with significant control on 2024-08-21 · 2 pages | View document |
| 21 Aug 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 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 3 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr David Abraham Schreiber on 2022-11-01 · 2 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Graham Shurek Morris on 2022-11-01 · 2 pages | View document |
| 2 Dec 2022 | Change of details for David Abraham Schreiber as a person with significant control on 2022-11-01 · 2 pages | View document |
| 8 Apr 2022 | Notification of David Abraham Schreiber as a person with significant control on 2019-10-28 · 2 pages | View document |
| 8 Apr 2022 | Notification of Graham Shurek Morris as a person with significant control on 2019-10-28 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 16 Nov 2021 | Cessation of Schreiber Holdings Limited as a person with significant control on 2019-10-28 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PO BOX 35547 THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS LONDON NW4 3RJ | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RABINOWITZ | View document |
| 7 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 12 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 27 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD | View document |
| 11 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 01/11/2014 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ABRAHAM SCHREIBER / 01/11/2014 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RABINOWITZ / 01/11/2014 | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM PO BOX 35547 THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS LONDON NW4 3RJ ENGLAND | View document |
| 4 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM PO BOX 35547 THE EXCHANGE 4 BRENT CROSS GARDENS LONDON NW4 3WH | View document |
| 7 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 21 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 27 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LIONEL FIELD / 01/11/2012 | View document |
| 13 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 Nov 2011 | SECRETARY APPOINTED MISS NITA DESAI | View document |
| 12 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RABINOWITZ / 20/11/2009 | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABRAHAM SCHREIBER / 20/11/2009 | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHUREK MORRIS / 20/11/2009 | View document |
| 23 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 9 WEST HEATH ROAD HAMPSTEAD LONDON NW3 7UX | View document |
| 30 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2001 | ALTER MEMORANDUM 05/12/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Aug 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Aug 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 88 CHASE SIDE SOUTHGATE LONDON N14 5PH | View document |
| 27 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | REGISTERED OFFICE CHANGED ON 29/10/86 FROM: 101 BAKER STREET LONDON W1M 1FD | View document |