S&W PARTNERS CORPORATE FINANCE LIMITED: Filings

  • Overview

    Company NameS&W PARTNERS CORPORATE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04533970
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S&W PARTNERS CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Martin Baddeley as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Liliana Solomon as a director on Jun 30, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 27, 2026

    • Capital: GBP 4,496,491.3
    3 pagesSH01

    Confirmation statement made on Sep 12, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Terence Ronald Wilkes on Sep 12, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has changed name 31/03/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Thibault Huysseune as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Christopher Montague Grigg as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Nevio Duci as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Sally Ann Boyle as a director on Mar 31, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed evelyn partners corporate finance LIMITED\certificate issued on 31/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2025

    RES15

    Termination of appointment of Charlotte Davies as a secretary on Dec 02, 2024

    1 pagesTM02

    Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 02, 2024

    2 pagesAP03

    Confirmation statement made on Sep 12, 2024 with updates

    4 pagesCS01

    Change of details for Smith & Williamson Holdings Limited as a person with significant control on Oct 30, 2023

    2 pagesPSC05

    Termination of appointment of Carla Rosaline Stent as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Philip Sebastian Muelder as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Kjersti Wiklund as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Keith Jones as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Christopher Jon Pell as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Peter Deming as a director on Jul 31, 2024

    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