S&W PARTNERS (THAMES VALLEY) LIMITED: Filings
Overview
| Company Name | S&W PARTNERS (THAMES VALLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07164414 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for S&W PARTNERS (THAMES VALLEY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Daniel Laycock as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Martin Baddeley as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed evelyn partners (thames valley) LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||||||
Termination of appointment of Paul Geddes as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charlotte Davies as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||||||
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 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Charlotte Davies as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Gavin White as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 45 Gresham Street London EC2V 7BG on Mar 27, 2024 | 1 pages | AD01 | ||||||||||||||
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