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- SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED
COMPANY NUMBER
02222545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
18/02/1988
(36 years and 5 months old)
WEBSITE
www.aukettswanke.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
18/02/1988
07/06/1989
SAMETAR LIMITED
Previous Names
18/02/1988 07/06/1989 SAMETAR LIMITED
LONDON
EC2A 4PE
Telephone: 02078433000
TPS: No
10 Bonhill Street
London
EC2A 4PE
EC2A 4PE
Telephone: 78433000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWANKE HAYDEN CONNELL EUROPE LIMITED | Active - Accounts Filed | View Report |
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/05/2024 | Event: Robert Stanley Fry (908566339) has left the board |
Date: 06/05/2024 | Event: New Board Member Nicholas Clark (904725593) Appointed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2019 - Present (5 years and 4 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
26/04/2024 - Present (3 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 22 |
View Report |
30/11/1991 - 18/12/2013 (22years) Born in Jul 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
30/11/1991 - 11/11/2005 (13 years and 11 months) Born in Sep 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
30/11/1991 - 01/01/1995 (3 years and 1 months) Born in Feb 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/05/2024 | Event: Robert Stanley Fry (908566339) has left the board |
Date: 06/05/2024 | Event: New Board Member Nicholas Clark (904725593) Appointed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: James Nicholas Earle Thompson (907902051) has left the board |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2019 | Event: Beverley Ann Wright (917901502) has left the board |
Date: 01/04/2019 | Event: New Board Member Antony John Barkwith (925690112) Appointed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: Change in Reg. Office |
Date: 06/09/2018 | Event: Change in Reg. Office |
Date: 05/09/2018 | Event: Change in Reg. Office |
Date: 02/08/2018 | Event: Aaron Max Ellis (920944234) has left the board |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2017 | Event: David Joseph Hughes (903619032) has left the board |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 07/12/2016 | Event: New Confirmation Statement filed |
Date: 29/06/2016 | Event: Neil Donaldson Tullis (903630380) has left the board |
Date: 29/06/2016 | Event: New Company Secretary Aaron Max Ellis (920944234) Appointed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 13/12/2015 | Event: New Confirmation Statement filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 17/11/2014 | Event: New Board Member Beverley Ann Wright (917901502) Appointed |
Date: 14/11/2014 | Event: Duncan Alfred Harper (911217289) has left the board |
Date: 14/11/2014 | Event: New Accounts filed |
Date: 14/11/2014 | Event: Change in Reg. Office |
Date: 21/05/2014 | Event: James Nicholas Earle Thompson (918762300) has left the board |
Date: 21/05/2014 | Event: New Board Member James Nicholas Earle Thompson (907902051) Appointed |
Date: 14/05/2014 | Event: Richard Seth Hayden (902034391) has left the board |
Date: 14/05/2014 | Event: Julian Seward (908566351) has left the board |
Date: 14/05/2014 | Event: New Board Member James Nicholas Earle Thompson (918762300) Appointed |
Date: 14/05/2014 | Event: New Board Member Duncan Alfred Harper (911217289) Appointed |
Date: 07/12/2013 | Event: New Confirmation Statement filed |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Accounts filed |
Date: 12/12/2012 | Event: New Confirmation Statement filed |
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