Founded in 2004, Swingboat Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Blunt, Elaine Anne, Blunt, Graham Andrew are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUNT, Elaine Anne | 06 August 2004 | 16 January 2019 | 1 |
| BLUNT, Graham Andrew | 06 August 2004 | 04 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| GUARANTEE2 - N/A | 08 January 2020 | |
| PARENT_ACC - N/A | 30 December 2019 | |
| AGREEMENT2 - N/A | 30 December 2019 | |
| AA01 - Change of accounting reference date | 23 September 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA01 - Change of accounting reference date | 06 June 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| AD01 - Change of registered office address | 09 April 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| PSC05 - N/A | 16 January 2019 | |
| PSC02 - N/A | 16 January 2019 | |
| PSC07 - N/A | 16 January 2019 | |
| MR01 - N/A | 12 December 2018 | |
| MR01 - N/A | 12 December 2018 | |
| MR01 - N/A | 12 December 2018 | |
| MR01 - N/A | 12 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| PSC07 - N/A | 04 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| MR04 - N/A | 15 November 2018 | |
| MR04 - N/A | 15 November 2018 | |
| MR04 - N/A | 15 November 2018 | |
| MR04 - N/A | 15 November 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 09 August 2016 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 March 2016 | |
| SH19 - Statement of capital | 22 March 2016 | |
| CAP-SS - N/A | 22 March 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| SH01 - Return of Allotment of shares | 08 December 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| CH03 - Change of particulars for secretary | 16 August 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AD01 - Change of registered office address | 30 November 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 April 2008 | |
| 363a - Annual Return | 31 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 225 - Change of Accounting Reference Date | 25 June 2007 | |
| 363a - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| NEWINC - New incorporation documents | 06 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 December 2018 | Outstanding |
N/A |
| A registered charge | 04 December 2018 | Outstanding |
N/A |
| A registered charge | 04 December 2018 | Outstanding |
N/A |
| A registered charge | 04 December 2018 | Outstanding |
N/A |
| Debenture | 26 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 03 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 03 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 28 October 2005 | Fully Satisfied |
N/A |
