Having been setup in 1994, Sword Global Ltd has its registered office in Middlesex. The companies directors are listed as Aga, Rohinton Dhunjishaw, Banerji, Pradeep Kumar, Murphy, Helen Ann, Raman, Krishnapuram Ramakrishnan, Tapia Stocker, Christian Jorge at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGA, Rohinton Dhunjishaw | 30 January 1995 | 01 September 1995 | 1 |
BANERJI, Pradeep Kumar | 01 March 1995 | 14 May 2004 | 1 |
MURPHY, Helen Ann | 19 October 1994 | 14 May 2004 | 1 |
RAMAN, Krishnapuram Ramakrishnan | 30 June 2000 | 27 September 2000 | 1 |
TAPIA STOCKER, Christian Jorge | 14 May 2004 | 01 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 15 November 2018 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AP01 - Appointment of director | 29 August 2013 | |
TM01 - Termination of appointment of director | 29 August 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
TM02 - Termination of appointment of secretary | 12 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 10 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
AA - Annual Accounts | 22 August 2008 | |
363s - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
AA - Annual Accounts | 13 June 2006 | |
363s - Annual Return | 15 December 2005 | |
225 - Change of Accounting Reference Date | 07 November 2005 | |
AUD - Auditor's letter of resignation | 07 March 2005 | |
AA - Annual Accounts | 03 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
CERTNM - Change of name certificate | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
287 - Change in situation or address of Registered Office | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 22 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2003 | |
RESOLUTIONS - N/A | 26 January 2003 | |
AA - Annual Accounts | 11 December 2002 | |
363s - Annual Return | 16 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
AUD - Auditor's letter of resignation | 14 June 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 10 July 2001 | |
AA - Annual Accounts | 08 December 2000 | |
363s - Annual Return | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
225 - Change of Accounting Reference Date | 05 November 1999 | |
363s - Annual Return | 28 October 1999 | |
RESOLUTIONS - N/A | 30 September 1999 | |
RESOLUTIONS - N/A | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
MEM/ARTS - N/A | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
AA - Annual Accounts | 17 April 1999 | |
RESOLUTIONS - N/A | 31 March 1999 | |
MEM/ARTS - N/A | 31 March 1999 | |
363s - Annual Return | 02 November 1998 | |
AA - Annual Accounts | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
RESOLUTIONS - N/A | 30 December 1997 | |
RESOLUTIONS - N/A | 30 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
123 - Notice of increase in nominal capital | 30 December 1997 | |
363s - Annual Return | 23 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1997 | |
287 - Change in situation or address of Registered Office | 28 June 1997 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 24 October 1996 | |
AA - Annual Accounts | 03 April 1996 | |
288 - N/A | 02 April 1996 | |
363s - Annual Return | 17 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1996 | |
288 - N/A | 17 January 1996 | |
288 - N/A | 17 January 1996 | |
RESOLUTIONS - N/A | 02 January 1996 | |
123 - Notice of increase in nominal capital | 02 January 1996 | |
288 - N/A | 21 December 1995 | |
288 - N/A | 11 December 1995 | |
288 - N/A | 11 December 1995 | |
287 - Change in situation or address of Registered Office | 11 December 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 April 1995 | |
288 - N/A | 16 February 1995 | |
288 - N/A | 17 January 1995 | |
288 - N/A | 11 December 1994 | |
287 - Change in situation or address of Registered Office | 11 December 1994 | |
288 - N/A | 26 October 1994 | |
288 - N/A | 26 October 1994 | |
287 - Change in situation or address of Registered Office | 26 October 1994 | |
NEWINC - New incorporation documents | 12 October 1994 |