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SW1 INVESTORS LIMITED

Company number 03477951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2011
10 Jul 2012 CH01 Director's details changed for Mr Terrence Patrick Duffy on 10 July 2012
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 5,989,757.0
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 5,864,757.0
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 5,666,957.0
06 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/07/2012
03 Nov 2011 TM01 Termination of appointment of Michael Powell as a director
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 5,408,121
11 Jul 2011 AA Accounts made up to 31 March 2011
10 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 5,288,121
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 5,144,469
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 4,669,469
11 Mar 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 4,022,821
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 4,012,337
05 Oct 2010 TM01 Termination of appointment of Paul Heney as a director
19 Jul 2010 AA Accounts made up to 31 March 2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 3,647,821
01 Feb 2010 AP01 Appointment of Michael John Powell as a director
11 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Paul Edmund Heney on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Neill Martin Ebers on 1 December 2009
11 Jan 2010 CH04 Secretary's details changed for Macrae Secretaries Limited on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Terrence Patrick Duffy on 1 December 2009