THE SWAN AT THE GLOBE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewFull accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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05/09/235 September 2023 Appointment of Mr Christopher Diccon Stockwell Wright as a secretary on 2023-08-29

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04/09/234 September 2023 Termination of appointment of Sandeep Atwal as a secretary on 2023-08-29

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29/08/2329 August 2023 Termination of appointment of Sandeep Atwal as a director on 2023-08-29

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13/06/2313 June 2023 Confirmation statement made on 2023-06-09 with updates

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22/03/2322 March 2023 Appointment of Michael Gordon Clark as a director on 2023-02-01

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22/03/2322 March 2023 Termination of appointment of Benoit Robert Pierre Massonneau as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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25/04/2225 April 2022 Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 4th Floor 399-401 Strand London WC2R 0LT on 2022-04-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/08/206 August 2020 DIRECTOR APPOINTED MR BENOIT ROBERT PIERRE MASSONNEAU

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03/08/203 August 2020 DIRECTOR APPOINTED MR PAUL ALAN ADEY

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALLAN PICKETT

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DICCON STOCKWELL WRIGHT / 06/04/2016

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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19/01/1819 January 2018 DIRECTOR APPOINTED MISS JESSICA KATE HARRIS

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060291170006

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23/06/1723 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRIS

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06/06/176 June 2017 DIRECTOR APPOINTED MR ALLAN FRANCIS PICKETT

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06/06/176 June 2017 DIRECTOR APPOINTED MR SANDEEP ATWAL

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRIS

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27/04/1727 April 2017 SECRETARY APPOINTED MR SANDEEP ATWAL

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27/04/1727 April 2017 SECRETARY APPOINTED MR SANDEEP ATWAL

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYNA LATA

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYNA LATA

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY MARTYNA LATA

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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29/06/1629 June 2016 FULL ACCOUNTS MADE UP TO 28/12/15

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060291170005

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060291170004

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DICCON STOCKWELL WRIGHT / 07/01/2016

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17/12/1517 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN STANFORD

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CORNWELL

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY PHILOMENA WRIGHT

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24/11/1424 November 2014 DIRECTOR APPOINTED MISS MARTYNA LATA

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WRIGHT

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24/11/1424 November 2014 SECRETARY APPOINTED MISS MARTYNA LATA

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24/11/1424 November 2014 DIRECTOR APPOINTED MISS JESSICA KATE HARRIS

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/09/1424 September 2014 SECRETARY APPOINTED MRS PHILOMENA BARBARA WRIGHT

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30/07/1430 July 2014 AUDITORS RESIGNATION

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE ME16 8RY

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DICCON STOCKWELL WRIGHT / 19/03/2014

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05/03/145 March 2014 DIRECTOR APPOINTED MR MICHAEL GORDON CLARK

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY VIVIENNE CORNWELL

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20/12/1320 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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10/12/1310 December 2013 DIRECTOR APPOINTED KEVIN GERALD STANFORD

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10/12/1310 December 2013 DIRECTOR APPOINTED CHRISTOPHER DICCON STOCKWELL WRIGHT

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21/12/1221 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT CORNWELL / 13/12/2012

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20/12/1220 December 2012 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE LOUISE CORNWELL / 13/12/2012

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12/12/1212 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/01/1212 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/09/1113 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/01/1111 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR APPOINTED PHILOMENA BARBARA WRIGHT

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY

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12/07/1012 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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25/02/1025 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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21/12/0921 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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15/12/0915 December 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009

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17/06/0917 June 2009 APPOINTMENT TERMINATE, DIRECTOR ANTHONY HARRY BOGOOD LOGGED FORM

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01/06/091 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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09/01/099 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DIRECTOR APPOINTED SCOTT DUDLEY

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08/10/088 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRIGHT

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10/01/0810 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07

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01/05/071 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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