SWAN VALLEY MANAGEMENT LIMITED: Filings

  • Overview

    Company NameSWAN VALLEY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03200020
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWAN VALLEY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Aviva Life & Pensions Uk Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 27, 2026

    2 pagesPSC09

    Confirmation statement made on Jan 31, 2026 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: GBP 526
    5 pagesSH01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    1 pagesCH04

    Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

    1 pagesAD02

    Appointment of Charlie Littlemore as a director on Apr 16, 2024

    2 pagesAP01

    Termination of appointment of Michael Borello as a director on Apr 16, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    1 pagesAD01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Robert Cranna as a director on Dec 15, 2023

    2 pagesAP01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Hugo Russell as a director on Jan 06, 2023

    1 pagesTM01

    Appointment of Mr Michael Borello as a director on Jan 06, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Termination of appointment of Susannah Stock as a director on Oct 07, 2022

    1 pagesTM01

    Appointment of Mr Tim Russell as a director on Oct 07, 2022

    2 pagesAP01

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Termination of appointment of Michael John Green as a director on Oct 15, 2021

    1 pagesTM01

    Confirmation statement made on Mar 29, 2021 with updates

    5 pagesCS01

    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