SWAMF NOMINEE (1) LIMITED

Company number 04784128

Date	Type	Description	View / Download
12 Aug 2014	AP01	Appointment of Mr Iain Ross Mcgowan as a director on 16 July 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Kate Susan Smith as a secretary on 16 July 2014	(1 page)
12 Aug 2014	AP01	Appointment of James Edward Clatworthy as a director on 16 July 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(5 pages)
15 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
07 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
31 Aug 2012	AP01	Appointment of Kerri Hunter as a director	(3 pages)
22 Aug 2012	TM01	Termination of appointment of Robert Naish as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
15 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
07 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
11 May 2011	CERTNM	Company name changed sackville tci property nominee (1) LIMITED\certificate issued on 11/05/11 CONNOT ‐	(3 pages)
06 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
12 Apr 2011	AP01	Appointment of Mr Robert Malcolm Naish as a director	(3 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Cameron Murray as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Andrew November as a director	(2 pages)
21 Mar 2011	AP01	Appointment of James Gerard Ferguson as a director	(3 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-10	(1 page)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
09 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
15 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from c/o scottish widows investment partnership LIMITED ninth floor 10 fleet place london EC4M 7RH	(1 page)