SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

Address

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
UNIT 3 -4 SYCAMORE COURT ROYAL OAK YARD
168-170 BERMONDSEY STREET
LONDON
SE1 3TQ
Classification: Financial intermediation not elsewhere classified

Legal Information

Annual Return Overdue (checked on 3 May 2015)
Company Registration No.:
05405279
Incorporation Date:
29 Mar 2005 (10 Years old)
Financial Year End:
30 Jun
Capital:
£5,254.57 on 29 Apr 2014
For period ending:
30 Jun 2014
Filed on:
16 Apr 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Mar 2014
Filed on:
29 Apr 2014
Purchase latest return for £4.99

Information correct as of: 3 May 2015 - Check for updates

Map


Recently Filed Documents - 105 available


Directors and Secretaries

Christiano Arnhold Simoes
29 Apr 2010 ⇒ Present ( 5 Years ) Director
Nicholas Day
1 Apr 2006 ⇒ Present ( 9 Years ) Director
Antonio Inesta
1 Feb 2013 ⇒ Present ( 2 Years ) Company Secretary
Andrew Learoyd
11 Sep 2006 ⇒ Present ( 8 Years ) Director
Alan Morgan
11 Jun 2012 ⇒ Present ( 2 Years ) Director
Kevin Neuschatz
1 Jul 2011 ⇒ Present ( 3 Years ) Director
Nicholas Page
19 Dec 2014 ⇒ Present ( 5 Months ) Director
Henry Sallitt
7 May 2010 ⇒ Present ( 5 Years ) Director
Peter Schulz Von Siemens
1 Feb 2011 ⇒ Present ( 4 Years ) Director
Daniel Walker
7 May 2010 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BANK OF LONDON AND THE MIDDLE EAST PLC
- OUTSTANDING on 3 Jul 2013

Previous Company Names

HEXAGON PARTNERS LIMITED
Changed 10 Jun 2008

Previous Addresses

UNIT 3&4 SYCAMORE COURT ROYAL OAK YARD 168-170
BERMONDSEY STREET
LONDON
SE1 3TQ
Changed 21 May 2010

TRAFALGAR HOUSE
10-11 WATERLOO PLACE
LONDON
SW1Y 4AU
Changed 8 Oct 2009

28 ST ANNS VILLAS BASEMENT FLAT
LONDON
GREATER LONDON W11 4RS
Changed 29 Nov 2005

SUITE 18 FOLKESTONE ENTERPRISE
CENTRE SHEARWAY BUSINESS PARK
SHEARWAY ROAD, FOLKESTONE
KENT CT19 4RH
Changed 4 Apr 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.smallworldfinancialservicesgroup.co.uk
www.swfsg.com
www.smallworldfinancialservicesgroup.com
www.smallworldfinancialservicesgroup.services
www.swfsg.insurance
www.swfsg.org
www.smallworldservicesgroup.financial

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2016
Given past performance
we expect these to be submitted around:
30 Mar 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 16 Apr 2015 10
30 Jun 2013 2 Apr 2014 10
30 Jun 2012 27 Mar 2013 9
30 Jun 2011 21 Mar 2012 9
30 Jun 2010 6 Apr 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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105 official company documents available

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