Established in 1938, St.Swithin's Syndicate Ltd are based in London, it's status at Companies House is "Active". This company has 6 directors listed as Boissonnas, Nicolas, Area 2 Bv, Shailer, Barry Lawrence, Smith, Henry Blackburn, Walker, Jason George, Walker, Jean Maureen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOISSONNAS, Nicolas | 22 January 1992 | - | 1 |
| AREA 2 BV | N/A | 15 October 1992 | 1 |
| SHAILER, Barry Lawrence | 22 January 1992 | 01 July 1994 | 1 |
| SMITH, Henry Blackburn | 01 July 1994 | 29 October 1996 | 1 |
| WALKER, Jason George | N/A | 29 October 1991 | 1 |
| WALKER, Jean Maureen | N/A | 29 October 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| TM02 - Termination of appointment of secretary | 20 May 2013 | |
| AD01 - Change of registered office address | 20 May 2013 | |
| AP04 - Appointment of corporate secretary | 20 May 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| RESOLUTIONS - N/A | 29 September 2011 | |
| CC04 - Statement of companies objects | 29 September 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 September 2010 | |
| AA - Annual Accounts | 26 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| AUD - Auditor's letter of resignation | 17 October 2007 | |
| AUD - Auditor's letter of resignation | 15 October 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363a - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 287 - Change in situation or address of Registered Office | 09 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2002 | |
| 363a - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363a - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2000 | |
| 363a - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 363a - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 363a - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 363a - Annual Return | 06 August 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363a - Annual Return | 06 September 1996 | |
| 287 - Change in situation or address of Registered Office | 22 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 01 August 1995 | |
| 288 - N/A | 23 November 1994 | |
| 363s - Annual Return | 05 August 1994 | |
| RESOLUTIONS - N/A | 19 November 1993 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 21 July 1993 | |
| AUD - Auditor's letter of resignation | 28 October 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 28 October 1992 | |
| 363s - Annual Return | 10 August 1992 | |
| 287 - Change in situation or address of Registered Office | 26 March 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| 287 - Change in situation or address of Registered Office | 10 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| 287 - Change in situation or address of Registered Office | 08 January 1992 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 14 November 1991 | |
| 288 - N/A | 14 November 1991 | |
| 363x - Annual Return | 13 August 1991 | |
| 288 - N/A | 23 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| 287 - Change in situation or address of Registered Office | 02 January 1990 | |
| AA - Annual Accounts | 30 October 1989 | |
| 363 - Annual Return | 22 August 1989 | |
| AA - Annual Accounts | 03 July 1989 | |
| 363 - Annual Return | 17 November 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 24 September 1987 | |
| 288 - N/A | 15 August 1987 | |
| 287 - Change in situation or address of Registered Office | 23 June 1987 | |
| AUD - Auditor's letter of resignation | 17 June 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1987 | |
| 288 - N/A | 16 August 1986 |
