SW FUNDING PLC

Company number SC199549

Date	Type	Description	View / Download
13 Dec 2016	TM01	Termination of appointment of Mark George Culmer as a director on 9 December 2016	(1 page)
13 Dec 2016	TM02	Termination of appointment of Joanne Margaret Jolly as a secretary on 9 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Richard Leslie Martin Wohanka as a director on 9 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Jane Elizabeth Mary Curtis as a director on 9 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Vimlesh Maru as a director on 13 December 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/12/2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Antonio Lorenzo as a director on 9 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 9 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Sean William Lowther as a director on 9 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Andrea Margaret Blance as a director on 9 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Michael Christophers as a director on 9 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Richard John Mcintyre as a director on 9 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Michael Harris as a director on 9 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Karin Alexandra Cook as a director on 9 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of John Francis Hylands as a director on 9 December 2016	(1 page)
12 Dec 2016	AP03	Appointment of Alan David Yuille as a secretary on 9 December 2016	(2 pages)
12 Dec 2016	CH01	Director's details changed for Mr Antonio Lorenzo on 5 December 2016	(2 pages)
21 Nov 2016	RP04TM01	Second filing for the termination of Craig Thornton as a director	(5 pages)
11 Nov 2016	TM01	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 21/11/2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Michael Harris as a director on 1 September 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,470,092,770	(16 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(68 pages)
08 Mar 2016	AP01	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
07 Jan 2016	CH01	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016	(2 pages)