About

Registered Number: 06103807
Date of Incorporation: 14/02/2007 (14 years and 4 months ago)
Company Status: Active
Registered Address: 7 Devitts Close, Monks Path, Solihull, West Midlands, B90 4SY

 

Swan Financial Ltd was registered on 14 February 2007 with its registered office in Solihull in West Midlands. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OGAN, Timucin 14 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tim Ogan/
1975-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 March 2020
AAMD - Amended Accounts 05 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 05 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 29 April 2014
TM02 - Termination of appointment of secretary 29 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 25 March 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 22 February 2010
AD01 - Change of registered office address 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 04 September 2008
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
NEWINC - New incorporation documents 14 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.