Sword Group Management Ltd

About

Registered Number: 08974661

Date of Incorporation: 02/04/2014 (10 years and 1 month ago)

Company Status: Active

Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

Ngy International Ltd was established in 2014, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Sköld, Jan Christer, Jones, Keith, Lee Associates (Secretaries) Limited, Eckersten, Fredrik Ivan Mikael at Companies House. We don't know the number of employees at Ngy International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SKÖLD, Jan Christer	10 April 2018	-	1
ECKERSTEN, Fredrik Ivan Mikael	01 April 2018	13 April 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
JONES, Keith	01 April 2018	01 August 2018	1
LEE ASSOCIATES (SECRETARIES) LIMITED	01 August 2018	01 October 2018	1

Filing History

Document Type	Date
CS01 - N/A	15 April 2020
AA - Annual Accounts	31 January 2020
CS01 - N/A	25 April 2019
AA - Annual Accounts	31 January 2019
AD01 - Change of registered office address	12 November 2018
AD01 - Change of registered office address	05 October 2018
TM02 - Termination of appointment of secretary	01 October 2018
AP04 - Appointment of corporate secretary	10 August 2018
TM02 - Termination of appointment of secretary	10 August 2018
AA - Annual Accounts	23 May 2018
CS01 - N/A	13 April 2018
TM01 - Termination of appointment of director	13 April 2018
AP01 - Appointment of director	13 April 2018
AD01 - Change of registered office address	10 April 2018
AP03 - Appointment of secretary	10 April 2018
AP01 - Appointment of director	10 April 2018
TM01 - Termination of appointment of director	03 January 2018
AD01 - Change of registered office address	03 January 2018
AD01 - Change of registered office address	03 January 2018
TM02 - Termination of appointment of secretary	29 November 2017
CS01 - N/A	29 August 2017
PSC01 - N/A	29 August 2017
PSC01 - N/A	25 August 2017
CH04 - Change of particulars for corporate secretary	10 July 2017
RESOLUTIONS - N/A	05 April 2017
CH04 - Change of particulars for corporate secretary	10 February 2017
AD01 - Change of registered office address	27 January 2017
AA - Annual Accounts	22 July 2016
AR01 - Annual Return	13 April 2016
CERTNM - Change of name certificate	25 February 2016
AA - Annual Accounts	22 December 2015
AR01 - Annual Return	15 April 2015
AR01 - Annual Return	06 February 2015
TM01 - Termination of appointment of director	06 February 2015
AP01 - Appointment of director	15 April 2014
CERTNM - Change of name certificate	11 April 2014
CONNOT - N/A	11 April 2014
NEWINC - New incorporation documents	02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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