- Company Overview for SWAN WEALTH MANAGEMENT LIMITED (07444470)
- Filing history for SWAN WEALTH MANAGEMENT LIMITED (07444470)
- People for SWAN WEALTH MANAGEMENT LIMITED (07444470)
- More for SWAN WEALTH MANAGEMENT LIMITED (07444470)
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) |
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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
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26 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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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
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