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S.W.I.TRUSTEES LIMITED

Learn more about S.W.I.TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE EXCHANGE 2ND FLOOR, 3 BRENT CROSS GARDENS, LONDON, NW4 3RJ

S.W.I.TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00961520
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.05
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2001.01.19

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD
Form type: TM02
Date: 2015.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 01/11/2014
Form type: CH01
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RABINOWITZ / 01/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ABRAHAM SCHREIBER / 01/11/2014
Form type: CH01
Date: 2014.11.06
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, PO BOX 35547, THE EXCHANGE 2ND FLOOR, 3 BRENT CROSS GARDENS, LONDON, NW4 3RJ, ENGLAND
Form type: AD01
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, PO BOX 35547 THE EXCHANGE, 4 BRENT CROSS GARDENS, LONDON, NW4 3WH
Form type: AD01
Date: 2014.11.04
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.21
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LIONEL FIELD / 01/11/2012
Form type: CH03
Date: 2012.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.13
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SECRETARY APPOINTED MISS NITA DESAI
Form type: AP03
Date: 2011.11.30
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.04
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABRAHAM SCHREIBER / 20/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RABINOWITZ / 20/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHUREK MORRIS / 20/11/2009
Form type: CH01
Date: 2009.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, 9 WEST HEATH ROAD, HAMPSTEAD, LONDON, NW3 7UX
Form type: 287
Date: 2002.09.23
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.18
£2.95
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ALTER MEMORANDUM 05/12/00
Form type: SRES01
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22

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Company directors and board members:

NITA DESAI (current)
Secretary, 2011.11.30
THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS , LONDON
NW4 3RJ
ENGLAND
GRAHAM SHUREK MORRIS (current)
Director, SOLICITOR, 1991.11.01
THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS , LONDON
NW4 3RJ
BRIAN RABINOWITZ (current)
Director, COMPANY DIRECTOR, 2006.11.07
THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS , LONDON
NW4 3RJ
DAVID ABRAHAM SCHREIBER (current)
Director, COMPANY DIRECTOR, 1991.11.01
THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS , LONDON
NW4 3RJ
MICHAEL LIONEL FIELD (resigned)
Secretary, COMPANY SECRETARY, 1991.11.01 - 2015.03.01
THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS , LONDON
NW4 3RJ
ENGLAND
MICHAEL LIONEL FIELD (resigned)
Director, COMPANY SECRETARY, 1995.04.06 - 2007.03.01
16 NORTH LODGE ROAD PARKSTONE , POOLE
BH14 9BB, DORSET

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Information about the Private Limited Company S.W.I.TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data