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SWM LONDON LIMITED - Tulloch & Co, 4, Hill Street, London, W1J 5NE, United Kingdom
Company Information
- Company registration number
- 07612378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tulloch & Co, 4
- Hill Street
- London
- W1J 5NE Tulloch & Co, 4, Hill Street, London, W1J 5NE UK
Management
- Managing Directors
- GREENWAY, Alf David
- LUHR, Simon
- SEREDINSKAYA, Ekaterina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-21
- Age Of Company 2011-04-21 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Simon Luhr
- -
- Mr Sergey Vladimirovich Khotimsky
- Mr Dmitry Vladimirovich Khotimsky
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINEX LONDON LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-04-21
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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SWM LONDON LIMITED Company Description
- SWM LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 07612378. Its current trading status is "live". It was registered 2011-04-21. It was previously called FINEX LONDON LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest annual return was filed up to 2013-04-21.It can be contacted at Tulloch & Co, 4 .
Get SWM LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swm London Limited - Tulloch & Co, 4, Hill Street, London, W1J 5NE, United Kingdom
- 2011-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWM LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07612378#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07612378#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07612378#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-09-10) - PSC01
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accounts-with-accounts-type-group (2021-11-02) - AA
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certificate-change-of-name-company (2021-11-11) - CERTNM
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
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cessation-of-a-person-with-significant-control (2021-09-06) - PSC07
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confirmation-statement-with-updates (2021-05-24) - CS01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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change-to-a-person-with-significant-control (2020-02-08) - PSC04
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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capital-allotment-shares (2020-02-02) - SH01
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resolution (2020-02-19) - RESOLUTIONS
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capital-allotment-shares (2020-02-20) - SH01
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accounts-with-accounts-type-group (2020-10-01) - AA
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capital-name-of-class-of-shares (2020-02-24) - SH08
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confirmation-statement-with-updates (2020-05-05) - CS01
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capital-allotment-shares (2020-08-25) - SH01
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-group (2019-01-03) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-06) - AA
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-group (2015-10-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-director-company-with-name (2013-05-02) - TM01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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legacy (2013-03-28) - MG01
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accounts-with-accounts-type-group (2013-01-11) - AA
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accounts-with-accounts-type-group (2013-09-04) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-18) - SH01
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termination-director-company-with-name (2012-01-03) - TM01
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capital-allotment-shares (2012-07-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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change-account-reference-date-company-previous-shortened (2012-04-05) - AA01
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keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-09-15) - AP02
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termination-director-company-with-name (2011-08-12) - TM01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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incorporation-company (2011-04-21) - NEWINC
