S&W PARTNERS SERVICES LIMITED: Filings
Overview
| Company Name | S&W PARTNERS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04534022 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for S&W PARTNERS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Registration of charge 045340220002, created on Jul 21, 2025 | 37 pages | MR01 | ||||||||||||||
Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thibault Huysseune as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Montague Grigg as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sally Ann Boyle as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nevio Duci as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed evelyn partners ps services LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Sally Ann Boyle as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Montague Grigg as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charlotte Davies as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Charlotte Davies as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Andrew Wilkes as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thibault Huysseune as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nevio Duci as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
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