About

Registered Number: 04982329
Date of Incorporation: 02/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 30 Binley Road, Coventry, CV3 1JA,

 

Based in Coventry, Swynnerton Investments Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The company has 2 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZHERBERT, Thomas Alastair, The Hon 02 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FITZHERBERT, Tamara Frances 02 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CH01 - Change of particulars for director 05 June 2020
PSC04 - N/A 05 June 2020
CS01 - N/A 03 December 2019
AA01 - Change of accounting reference date 08 July 2019
AD01 - Change of registered office address 01 July 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 04 October 2018
AD01 - Change of registered office address 12 July 2018
AA01 - Change of accounting reference date 29 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 14 October 2015
AA01 - Change of accounting reference date 30 June 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 07 July 2014
AD01 - Change of registered office address 29 April 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 15 December 2011
AD01 - Change of registered office address 15 December 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 23 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 21 December 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 01 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
225 - Change of Accounting Reference Date 23 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.