THE SWAN GROUP OF COMPANIES LIMITED
Company is dissolved
General Information
NAME
THE SWAN GROUP OF COMPANIES LIMITED
COMPANY NUMBER
03887866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2011
ACCOUNTS MADE UP TO
29/02/2008
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PREVIOUS NAMES
22/12/1999
28/06/2001
SWAN MORTGAGE HOLDING CO.LTD.
View all previous names
WEST MIDLANDS
B91 3DG
78 Cannon Street
London
EC4P 5LN
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 |
|---|---|
| 25/12/2023 | New Board Member Kevin David Allen (904363135) Appointed |
| 24/05/2023 | New Company Secretary THE NMB GROUP LIMITED (912659728) Appointed |
| 24/05/2023 | New Board Member Kevin David Allen (904363135) Appointed |
Credit Risk Overview
Want to learn more about THE SWAN GROUP OF COMPANIES 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 THE SWAN GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SWAN GROUP OF COMPANIES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 175 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 10 Past: 344 |
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 |
|---|---|
| 25/12/2023 | New Board Member Kevin David Allen (904363135) Appointed |
| 24/05/2023 | New Company Secretary THE NMB GROUP LIMITED (912659728) Appointed |
| 24/05/2023 | New Board Member Kevin David Allen (904363135) Appointed |
| 09/05/2013 | Change in Reg. Office |
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