SWEDISH QUAYS (FREEHOLD) LIMITED: Filings
Overview
| Company Name | SWEDISH QUAYS (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03242379 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SWEDISH QUAYS (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2026 with updates | 12 pages | CS01 | ||
Director's details changed for Mr Morne Clive Adriaans on Oct 01, 2026 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Oct 01, 2026 | 1 pages | TM02 | ||
Director's details changed for Dr Henrietta Williams on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Dr Jeremy Frederick Elliott on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Vivek Sharma on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Rares Nicolae Pamfil on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Shelagh Hilton on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Javier Cuadriello Rodriguez on Oct 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 13B St. George Wharf London Greater London SW8 2LE on Oct 13, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Rendall and Rittner Limited on Oct 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Miss Henrietta Williams on Aug 04, 2026 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 17, 2026
| 3 pages | SH01 | ||
Termination of appointment of Martin Harper as a director on Mar 05, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Javier Cuadriello Rodriquez on Jan 05, 2026 | 2 pages | CH01 | ||
Appointment of Mr Javier Cuadriello Rodriquez as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Mitas as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rares Nicolae Pamfil as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Aug 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 02, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 27, 2025 with updates | 12 pages | CS01 | ||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||
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