SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED

Company number 02222545

Date	Type	Description	View / Download
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(4 pages)
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
27 Jun 2016	AP03	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Neil Donaldson Tullis as a director on 31 May 2016	(1 page)
27 Jun 2016	TM02	Termination of appointment of Neil Donaldson Tullis as a secretary on 31 May 2016	(1 page)
18 Mar 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 309,150	(8 pages)
04 Dec 2015	MR01	Registration of charge 022225450005, created on 1 December 2015	(13 pages)
19 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 309,150	(8 pages)
02 Dec 2014	AD03	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS	(1 page)
02 Dec 2014	AD02	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS	(1 page)
13 Nov 2014	AP01	Appointment of Mrs Beverley Ann Wright as a director on 31 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Duncan Alfred Harper as a director on 31 October 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from 25 Christopher Street London EC2A 2BS to 36-40 York Way London N1 9AB on 12 November 2014	(1 page)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Aug 2014	AP01	Appointment of Mr Neil Donaldson Tullis as a director on 1 August 2014	(2 pages)
29 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
12 May 2014	TM01	Termination of appointment of Julian Seward as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Richard Hayden as a director	(1 page)
12 May 2014	AP01	Appointment of Mr James Nicholas Earle Thompson as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Duncan Alfred Harper as a director	(2 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 309,150	(7 pages)
03 Dec 2013	CH01	Director's details changed for Julian Seward on 12 July 2013	(2 pages)