S.W.I.TRUSTEES LIMITED: Filings

  • Overview

    Company NameS.W.I.TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00961520
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S.W.I.TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Change of details for David Abraham Schreiber as a person with significant control on Aug 21, 2024

    2 pagesPSC04

    Secretary's details changed for Miss Nita Desai on Aug 21, 2024

    1 pagesCH03

    Director's details changed for Mr David Abraham Schreiber on Aug 21, 2024

    2 pagesCH01

    Change of details for Mr Graham Shurek Morris as a person with significant control on Aug 21, 2024

    2 pagesPSC04

    Director's details changed for Mr Graham Shurek Morris on Aug 21, 2024

    2 pagesCH01

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Aug 21, 2024

    1 pagesAD01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Graham Shurek Morris on Nov 01, 2022

    2 pagesCH01

    Change of details for David Abraham Schreiber as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Director's details changed for Mr David Abraham Schreiber on Nov 01, 2022

    2 pagesCH01

    Notification of Graham Shurek Morris as a person with significant control on Oct 28, 2019

    2 pagesPSC01

    Notification of David Abraham Schreiber as a person with significant control on Oct 28, 2019

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Cessation of Schreiber Holdings Limited as a person with significant control on Oct 28, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 35547 the Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ to Devonshire House 1 Devonshire Street London W1W 5DR on Mar 17, 2020

    1 pagesAD01

    Confirmation statement made on Nov 01, 2019 with updates

    4 pagesCS01

    Termination of appointment of Brian Rabinowitz as a director on Sep 26, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0