SWAMF (GP) LIMITED
Company is dissolved
General Information
NAME
SWAMF (GP) LIMITED
COMPANY NUMBER
04736787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2003
(21 years and 8 months old)
WEBSITE
SCOTTISHWIDOWS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/04/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/06/2003
06/04/2011
SACKVILLE TCI PROPERTY (GP) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Credit Risk Overview
Want to learn more about SWAMF (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAMF (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAMF (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 221 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 41 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/07/2023 | New Board Member Marie Elaine Williams (920638851) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 01/04/2016 | Marie Elaine Williams (920637315) has left the board |
| 01/04/2016 | New Board Member Marie Elaine Williams (920638851) Appointed |
| 24/03/2016 | New Board Member Marie Elaine Williams (920637315) Appointed |
| 10/03/2016 | James Edward Clatworthy (915714745) has left the board |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (919019394) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 07/01/2015 | James Gerard Ferguson (910007813) has left the board |
| 07/01/2015 | Kerri Hunter (916623360) has left the board |
| 21/08/2014 | James Edward Clatworthy (919011360) has left the board |
| 21/08/2014 | New Board Member James Edward Clatworthy (915714745) Appointed |
| 19/08/2014 | New Company Secretary LLOYDS SECRETARIES LIMITED (919019394) Appointed |
| 14/08/2014 | Kate Susan Smith (913237963) has left the board |
| 14/08/2014 | New Board Member Iain Ross McGowan (918595862) Appointed |
| 14/08/2014 | New Board Member James Edward Clatworthy (919011360) Appointed |
| 26/04/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 04/05/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Board Member Kerri Hunter Appointed |
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