SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
08031580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/04/2012
(12 years and 8 months old)
WEBSITE
www.swallow-financial.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP4 1HH
Telephone: 02037553235
TPS: No
25 St Helen's Street
Ipswich
Suffolk
IP4 1HH
Telephone: 384858
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 |
|---|---|---|
| SWALLOW FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Sarah Janette Taylor-Balls (915031365) Appointed |
| 19/01/2024 | New Board Member Joshua Andrew Lamb (931823327) Appointed |
Credit Risk Overview
Want to learn more about SWALLOW FINANCIAL INVESTMENT MANAGEMENT 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 SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALLOW FINANCIAL INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
16/04/2012 - Present (12 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/04/2012 - Present (12 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Jan 1993 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 6 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWALLOW FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Sarah Janette Taylor-Balls (915031365) Appointed |
| 19/01/2024 | New Board Member Joshua Andrew Lamb (931823327) Appointed |
| 04/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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