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SWAN NATIONAL LIMITED

Company number 01503717

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2023	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
16 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170006 in full	View PDF Satisfaction of charge 015037170006 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170005 in full	View PDF Satisfaction of charge 015037170005 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170001 in full	View PDF Satisfaction of charge 015037170001 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170015 in full	View PDF Satisfaction of charge 015037170015 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170002 in full	View PDF Satisfaction of charge 015037170002 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170008 in full	View PDF Satisfaction of charge 015037170008 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170011 in full	View PDF Satisfaction of charge 015037170011 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170010 in full	View PDF Satisfaction of charge 015037170010 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170012 in full	View PDF Satisfaction of charge 015037170012 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170009 in full	View PDF Satisfaction of charge 015037170009 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170013 in full	View PDF Satisfaction of charge 015037170013 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170004 in full	View PDF Satisfaction of charge 015037170004 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170014 in full	View PDF Satisfaction of charge 015037170014 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170003 in full	View PDF Satisfaction of charge 015037170003 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 015037170007 in full	View PDF Satisfaction of charge 015037170007 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
19 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 Sep 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 22 September 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022	View PDF Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Rex Man-Hin Tang as a director on 29 July 2022	View PDF Appointment of Rex Man-Hin Tang as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)

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SWAN NATIONAL LIMITED

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