SWIG FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SWIG FINANCE LIMITED
COMPANY NUMBER
02688108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/02/1992
(32 years and 9 months old)
WEBSITE
www.swigfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/09/1995
03/10/2018
SOUTH WEST INVESTMENT GROUP SERVICES LIMITED
View all previous names
CORNWALL
TR4 9NY
Telephone: 01872227930
TPS: No
SOUTH WEST INVESTMENT GROUP SERVICES LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 21/08/2023 | Christine Helen Allison (923135030) has left the board |
Credit Risk Overview
Want to learn more about SWIG FINANCE 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 SWIG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/11/2020 - Present (4years) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 21/08/2023 | Christine Helen Allison (923135030) has left the board |
| 15/06/2023 | Christopher Charles Butters (913147425) has left the board |
| 15/06/2023 | New Board Member David Ian Brown (931010570) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 17/11/2022 | Peter Winston Gordon Duguid (916282340) has left the board |
| 17/11/2022 | William Richard Baker (920087183) has left the board |
| 17/11/2022 | Peter Christopher Casey (910808955) has left the board |
| 17/11/2022 | Jaya Chakrabarti-Gallemore (921334792) has left the board |
| 06/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Rebecca Lee Pritchard (927790224) Appointed |
| 23/12/2020 | New Board Member Christopher Charles Butters (913147425) Appointed |
| 16/11/2020 | New Board Member David Martin Bullen (927646815) Appointed |
| 06/07/2020 | Jonathan Henry Johns (913683291) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 11/07/2018 | David Charles Savill (905920759) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Jonathan Henry Johns (913683291) Appointed |
| 16/05/2017 | New Board Member Christine Helen Allison (923135030) Appointed |
| 16/05/2017 | New Board Member Jaya Chakrabarti-Gallemore (921334792) Appointed |
| 04/04/2017 | Richard Derek Carpenter (910797119) has left the board |
| 14/03/2017 | New Board Member William Richard Baker (920087183) Appointed |
| 14/03/2017 | New Board Member Malachy Andrew Conleth McReynolds (914193827) Appointed |
| 28/02/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 05/01/2017 | Marian Joy Bond (917224876) has left the board |
| 11/08/2016 | New Company Secretary John William Peters (921181517) Appointed |
| 11/08/2016 | Nicola Louise Pooley (908956650) has left the board |
| 04/04/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 29/10/2014 | New Board Member Peter Winston Gordon Duguid (916282340) Appointed |
| 02/04/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Board Member John William Peters (918639109) Appointed |
| 08/01/2014 | New Accounts filed |
| 12/08/2013 | Robert Enys Hichens (905146220) has left the board |
| 22/03/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 24/09/2012 | New Board Member Richard Derek Carpenter Appointed |
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