SW FUNDING PLC

Company number SC199549

Date	Type	Description	View / Download
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,470,092,770	(3 pages)
22 Nov 2011	AP01	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011	(2 pages)
08 Nov 2011	CH03	Secretary's details changed for Catriona Margaret Herd on 8 November 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mrs Rosemary Harris on 1 November 2011	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011	(1 page)
29 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011	(22 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,165,745,100	(6 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/09/2011	(12 pages)
05 Sep 2011	AP01	Appointment of Mrs Rosemary Harris as a director on 25 August 2011	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Archibald Kane as a director	(1 page)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(83 pages)
15 Apr 2011	CH01	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011	(2 pages)
28 Feb 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(12 pages)
18 Jun 2010	AP01	Appointment of Andrew Michael Peck as a director	(3 pages)
09 Jun 2010	AP01	Appointment of Mr Michael Christophers as a director	(3 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(83 pages)
19 Apr 2010	AP01	Appointment of Kerr Luscombe as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Briggs as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of James Mcconville as a director	(2 pages)
12 Apr 2010	AP03	Appointment of Catriona Margaret Herd as a secretary	(3 pages)