Based in West Glamorgan, Swansea City Football 2002 Ltd was established in 2001, it's status at Companies House is "Active". This business has 5 directors. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERNREICH, Robert | 02 March 2017 | - | 1 |
| KAPLAN, Stephen | 21 July 2016 | - | 1 |
| MORGAN, Martin Wyn | 21 July 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Gareth | 06 February 2019 | - | 1 |
| PENNY, Stephen Redvers | 20 March 2003 | 20 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 September 2020 | |
| MR01 - N/A | 17 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 22 October 2019 | |
| PSC07 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| AP03 - Appointment of secretary | 07 February 2019 | |
| TM02 - Termination of appointment of secretary | 06 February 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AUD - Auditor's letter of resignation | 09 October 2016 | |
| AUD - Auditor's letter of resignation | 20 September 2016 | |
| AP01 - Appointment of director | 22 August 2016 | |
| RESOLUTIONS - N/A | 04 August 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA01 - Change of accounting reference date | 13 October 2015 | |
| AD01 - Change of registered office address | 07 October 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| MISC - Miscellaneous document | 02 October 2013 | |
| MR01 - N/A | 09 July 2013 | |
| RESOLUTIONS - N/A | 24 December 2012 | |
| SH06 - Notice of cancellation of shares | 24 December 2012 | |
| SH03 - Return of purchase of own shares | 24 December 2012 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| TM01 - Termination of appointment of director | 28 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| RESOLUTIONS - N/A | 11 January 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| SH01 - Return of Allotment of shares | 05 November 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| 363s - Annual Return | 13 November 2007 | |
| 225 - Change of Accounting Reference Date | 20 March 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 287 - Change in situation or address of Registered Office | 01 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| 225 - Change of Accounting Reference Date | 08 April 2003 | |
| 287 - Change in situation or address of Registered Office | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| MEM/ARTS - N/A | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 287 - Change in situation or address of Registered Office | 14 March 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| 123 - Notice of increase in nominal capital | 13 March 2002 | |
| CERTNM - Change of name certificate | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| NEWINC - New incorporation documents | 16 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2020 | Outstanding |
N/A |
| A registered charge | 03 July 2013 | Outstanding |
N/A |
| Debenture | 30 December 2009 | Fully Satisfied |
N/A |
