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SWAN WEALTH MANAGEMENT LIMITED

Company number 07444470

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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)
24 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
21 Jun 2021 AD01 Registered office address changed from Boyces Building 40-42 Regent Street Clifton Bristol BS8 4HU England to Barley Wood Barn the Walled Garden Long Lane Wrington Bristol BS40 5SA on 21 June 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 SH10 Particulars of variation of rights attached to shares
22 Mar 2021 SH08 Change of share class name or designation
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 10
26 Feb 2021 AP03 Appointment of Mrs Elizabeth Mary Swan as a secretary on 25 February 2021
26 Feb 2021 AD01 Registered office address changed from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA to Boyces Building 40-42 Regent Street Clifton Bristol BS8 4HU on 26 February 2021
17 Feb 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1