S.W.I.TRUSTEES LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ABRAHAM SCHREIBER / 01/11/2022
2022-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 01/11/2022
2022-12-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID ABRAHAM SCHREIBER / 01/11/2022
2022-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ABRAHAM SCHREIBER
2022-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SHUREK MORRIS
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-11-16 update statutory_documents CESSATION OF SCHREIBER HOLDINGS LIMITED AS A PSC
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete address THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS LONDON NW4 3RJ
2020-04-07 insert address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON ENGLAND W1W 5DR
2020-04-07 update registered_address
2020-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PO BOX 35547 THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS LONDON NW4 3RJ
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RABINOWITZ
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-27 update statutory_documents 01/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD
2014-12-07 delete address PO BOX 35547 THE EXCHANGE 4 BRENT CROSS GARDENS LONDON NW4 3WH
2014-12-07 insert address THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS LONDON NW4 3RJ
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RABINOWITZ / 01/11/2014
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ABRAHAM SCHREIBER / 01/11/2014
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 01/11/2014
2014-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM PO BOX 35547 THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS LONDON NW4 3RJ ENGLAND
2014-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM PO BOX 35547 THE EXCHANGE 4 BRENT CROSS GARDENS LONDON NW4 3WH
2014-11-04 update statutory_documents 01/11/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-07 update statutory_documents 01/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-28 update statutory_documents 01/11/12 FULL LIST
2012-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LIONEL FIELD / 01/11/2012
2012-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-30 update statutory_documents SECRETARY APPOINTED MISS NITA DESAI
2011-11-12 update statutory_documents 01/11/11 FULL LIST
2011-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-15 update statutory_documents 01/11/10 FULL LIST
2010-04-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-11-21 update statutory_documents 01/11/09 FULL LIST
2009-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABRAHAM SCHREIBER / 20/11/2009
2009-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHUREK MORRIS / 20/11/2009
2009-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RABINOWITZ / 20/11/2009
2009-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-24 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-12 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28 update statutory_documents DIRECTOR RESIGNED
2006-11-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-08 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-09 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-28 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 9 WEST HEATH ROAD HAMPSTEAD LONDON NW3 7UX
2001-11-30 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-18 update statutory_documents ALTER MEMORANDUM 05/12/00
2000-11-24 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-29 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-26 update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-04 update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-23 update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-07 update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-15 update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-11-17 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-09 update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-18 update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents AUDITOR'S RESIGNATION
1990-11-07 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-30 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 88 CHASE SIDE SOUTHGATE LONDON N14 5PH
1989-01-27 update statutory_documents RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-03-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-28 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/86 FROM: 101 BAKER STREET LONDON W1M 1FD