About

Registered Number: 04626418
Date of Incorporation: 31/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW

 

Having been setup in 2002, Swanwick Financial Services Ltd have registered office in Nottingham, Nottinghamshire, it's status is listed as "Active". There are 4 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLLEY, Neil 31 December 2002 - 1
ANNABLE, Stuart 31 December 2002 01 December 2015 1
DERRICK, Geoffrey 21 January 2003 31 December 2004 1
Secretary Name Appointed Resigned Total Appointments
WOOLLEY, Neil 01 December 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 18 January 2016
TM02 - Termination of appointment of secretary 18 January 2016
AP03 - Appointment of secretary 18 January 2016
TM01 - Termination of appointment of director 18 January 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 02 March 2010
AD01 - Change of registered office address 14 January 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 24 April 2008
363s - Annual Return 26 February 2008
AA - Annual Accounts 13 March 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 23 March 2006
363s - Annual Return 03 February 2006
395 - Particulars of a mortgage or charge 06 October 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 08 February 2004
288a - Notice of appointment of directors or secretaries 30 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
NEWINC - New incorporation documents 31 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.