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BLACK SWAN CAPITAL LTD

Company number 03799866

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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)
27 Mar 2024 AP01 Appointment of Mr Evan Malcolm Baars as a director on 7 March 2024
27 Mar 2024 TM01 Termination of appointment of Charles Leonard Lake as a director on 7 March 2024
12 Feb 2024 MR04 Satisfaction of charge 2 in full
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 Sep 2021 AP01 Appointment of Mr Charles Leonard Lake as a director on 15 September 2021
28 Sep 2021 TM01 Termination of appointment of David Nicholas Burns as a director on 15 September 2021
20 Jul 2021 CH01 Director's details changed for Mr James Buchanan Hughes on 20 July 2021
15 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
07 Jun 2021 AA01 Previous accounting period shortened from 28 March 2021 to 31 December 2020
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
18 Nov 2020 AD01 Registered office address changed from 18a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 18 November 2020
21 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
10 Mar 2020 CH01 Director's details changed for Mr James Buchanan Hughes on 10 March 2020
04 Mar 2020 CH01 Director's details changed for Mr James Buchanan Hughes on 1 July 2019
07 Jan 2020 PSC07 Cessation of Buchanan Capital One Ltd as a person with significant control on 7 January 2020
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Oct 2019 PSC07 Cessation of Vitesse Investment Holdings Pte Ltd as a person with significant control on 23 October 2019
27 Sep 2019 AP01 Appointment of Mr David Burns as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Geoffrey Cornelis Baars as a director on 27 September 2019
12 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
12 Jul 2019 PSC02 Notification of Buchanan Capital One Ltd as a person with significant control on 16 August 2018