Svalinn 1319 Limited

Company Name	Svalinn 1319 Limited
Directors	Simon Curtis and Jason Hugh Collins
Company Status	Active
Company Number	04518666
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Previous Name	Entertainment Risk Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Jason Hugh Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(21 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Barry Collings
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	28 Hazelwood Road Cudham Sevenoaks Kent TN14 7QU

Director Name	Mr David Andrew Lawrence
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	128 Forest Glade Dunton Hills Essex SS16 6SX

Director Name	Mr Michael Sydney Wells
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Director Name	Mr John Stanley Green
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	Greenfields 63 Station Road, Shalford Guildford Surrey GU4 8HA

Director Name	Mr Karl Anthony Crawford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	3 Johns Lane Morden Surrey SM4 6EU

Secretary Name	Christopher Ian Hanser
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	59 Swallowdale Basildon Essex SS16 5JG

Director Name	Mr Trevor Anthony Darby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	169 Rayleigh Road Leigh-On-Sea Essex SS9 5YJ

Director Name	Mr Robert John Campbell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Maplehurst Bungalow Frittenden Road Staplehurst Tonbridge Kent TN12 0DL

Director Name	Mr Brian Anthony King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Fenchurch Street Second Floor London EC3M 6BB

Director Name	Mr Andrew George Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Secretary Name	Mr Andrew George Smith
Status	Resigned
Appointed	09 July 2012(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 August 2015)
Role	Company Director
Correspondence Address	150 Fenchurch Street Second Floor London EC3M 6BB

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(12 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(12 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(12 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	07 August 2015(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2016(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr John Claffey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	07 July 2016(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Adam James Victor Seffens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2021)
Role	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Daniel John Lott
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2019(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2021)
Role	Head Of Consultancy
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Grant Andrew Christopher Ninnes
Status	Resigned
Appointed	30 July 2019(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2021)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Thomas John O'Shea
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(17 years after company formation)
Appointment Duration	9 months (resigned 09 June 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Grant Andrew Christopher Ninnes
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(17 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 February 2021)
Role	Compliance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Colin Richard Cunningham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(18 years, 1 month after company formation)
Appointment Duration	2 months (resigned 10 December 2020)
Role	Chief Accounting Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Sian Woods
Status	Resigned
Appointed	20 October 2021(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Colin Richard Cunningham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2021(19 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2022)
Role	Chief Accounting Officer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Ms Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(20 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 February 2023)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	entertainmentriskmanagement.co.uk
Telephone	020 75535953
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

47.5k at £0.1	Mr John Stanley Green 9.26% Ordinary A
47.5k at £0.1	Mr Karl Anthony Crawford 9.26% Ordinary A
152k at £0.1	Hebrides Investments No. 3 LTD 29.63% Ordinary A
66.5k at £0.2	Mr John Stanley Green 25.93% Ordinary B
66.5k at £0.2	Mr Karl Anthony Crawford 25.93% Ordinary B

Financials

Year	2014
Turnover	£524,331
Net Worth	£267,715
Cash	£121,139
Current Liabilities	£82,155

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding
27 May 2022	Delivered on: 1 June 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
27 May 2022	Delivered on: 31 May 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
20 February 2020	Delivered on: 27 February 2020 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
20 February 2020	Delivered on: 26 February 2020 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Particulars: N/A. Outstanding

Filing History

12 March 2021	Termination of appointment of Katherine Anne Cross as a director on 10 February 2021 (1 page)
12 March 2021	Termination of appointment of Adam James Victor Seffens as a director on 10 February 2021 (1 page)
12 March 2021	Termination of appointment of Grant Andrew Christopher Ninnes as a director on 10 February 2021 (1 page)
12 March 2021	Termination of appointment of Grant Andrew Christopher Ninnes as a secretary on 10 February 2021 (1 page)
9 January 2021	Full accounts made up to 31 December 2019 (22 pages)
15 December 2020	Appointment of Katherine Anne Cross as a director on 10 December 2020 (2 pages)
14 December 2020	Termination of appointment of Colin Richard Cunningham as a director on 10 December 2020 (1 page)
7 October 2020	Termination of appointment of Katherine Anne Cross as a director on 6 October 2020 (1 page)
7 October 2020	Appointment of Mr Colin Richard Cunningham as a director on 6 October 2020 (2 pages)
24 August 2020	Director's details changed for Mr Simon Curtis on 24 August 2020 (2 pages)
22 July 2020	Termination of appointment of Toby James Humphreys as a director on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr Grant Andrew Christopher Ninnes as a director on 22 July 2020 (2 pages)
9 June 2020	Appointment of Mr Simon Curtis as a director on 9 June 2020 (2 pages)
9 June 2020	Termination of appointment of Thomas John O'shea as a director on 9 June 2020 (1 page)
9 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 February 2020	Registration of charge 045186660002, created on 20 February 2020 (50 pages)
26 February 2020	Registration of charge 045186660001, created on 20 February 2020 (49 pages)
3 January 2020	Memorandum and Articles of Association (26 pages)
3 January 2020	Resolutions RES13 ‐ Transaction documents/company documents/directors authority to approve and/or ratify transactions/company business 18/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
11 September 2019	Appointment of Mr Thomas John O'shea as a director on 11 September 2019 (2 pages)
6 August 2019	Appointment of Mr Toby James Humphreys as a director on 6 August 2019 (2 pages)
30 July 2019	Appointment of Mr Grant Andrew Christopher Ninnes as a secretary on 30 July 2019 (2 pages)
15 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13 (3 pages)
12 July 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
12 July 2019	Termination of appointment of John Claffey as a director on 13 June 2019 (1 page)
12 July 2019	Appointment of Mr Daniel John Lott as a director on 13 June 2019 (2 pages)
12 July 2019	Termination of appointment of Neil Martin Clayton as a director on 13 June 2019 (1 page)
23 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
22 May 2019	Termination of appointment of Karl Anthony Crawford as a director on 22 May 2019 (1 page)
22 May 2019	Termination of appointment of John Stanley Green as a director on 22 May 2019 (1 page)
30 April 2019	Appointment of Mr Adam James Victor Seffens as a director on 30 April 2019 (2 pages)
12 February 2019	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 (2 pages)
12 February 2019	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (22 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of William Frederick Goldstein as a director on 13 March 2018 (1 page)
20 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from America House 2 America Square London EC3N 2LU England to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page)
20 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from America House 2 America Square London EC3N 2LU England to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
31 July 2017	Full accounts made up to 31 December 2016 (22 pages)
31 July 2017	Full accounts made up to 31 December 2016 (22 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
28 March 2017	Registered office address changed from 150 Fenchurch Street Second Floor London EC3M 6BB to America House 2 America Square London EC3N 2LU on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 150 Fenchurch Street Second Floor London EC3M 6BB to America House 2 America Square London EC3N 2LU on 28 March 2017 (1 page)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 July 2016	Appointment of Mr John Claffey as a director on 7 July 2016 (2 pages)
7 July 2016	Appointment of Mr John Claffey as a director on 7 July 2016 (2 pages)
28 June 2016	Termination of appointment of John David Sutton as a director on 28 June 2016 (1 page)
28 June 2016	Appointment of Mr Neil Martin Clayton as a director on 28 June 2016 (2 pages)
28 June 2016	Termination of appointment of John David Sutton as a director on 28 June 2016 (1 page)
28 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 28 May 2016 (2 pages)
28 June 2016	Appointment of Mr Neil Martin Clayton as a director on 28 June 2016 (2 pages)
28 June 2016	Termination of appointment of Toby James Humphreys as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of John Gerard Owens as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Toby James Humphreys as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of John Gerard Owens as a director on 28 June 2016 (1 page)
28 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 28 May 2016 (2 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 51,300 (10 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 51,300 (10 pages)
19 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
19 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
24 August 2015	Appointment of Mr Toby James Humphreys as a director on 7 August 2015 (2 pages)
24 August 2015	Termination of appointment of Andrew George Smith as a secretary on 7 August 2015 (1 page)
24 August 2015	Appointment of Mr John David Sutton as a director on 7 August 2015 (2 pages)
24 August 2015	Termination of appointment of Brian Anthony King as a director on 7 August 2015 (1 page)
24 August 2015	Appointment of Mr John David Sutton as a director on 7 August 2015 (2 pages)
24 August 2015	Termination of appointment of Andrew George Smith as a director on 7 August 2015 (1 page)
24 August 2015	Termination of appointment of Brian Anthony King as a director on 7 August 2015 (1 page)
24 August 2015	Appointment of Mr William Frederick Goldstein as a director on 7 August 2015 (2 pages)
24 August 2015	Appointment of Mr John David Sutton as a director on 7 August 2015 (2 pages)
24 August 2015	Appointment of Mr John Gerard Owens as a director on 7 August 2015 (2 pages)
24 August 2015	Termination of appointment of Andrew George Smith as a secretary on 7 August 2015 (1 page)
24 August 2015	Appointment of Mr Peter John Burton as a secretary on 7 August 2015 (2 pages)
24 August 2015	Appointment of Mr Peter John Burton as a secretary on 7 August 2015 (2 pages)
24 August 2015	Appointment of Mr Toby James Humphreys as a director on 7 August 2015 (2 pages)
24 August 2015	Appointment of Mr John Gerard Owens as a director on 7 August 2015 (2 pages)
24 August 2015	Appointment of Mr John Gerard Owens as a director on 7 August 2015 (2 pages)
24 August 2015	Appointment of Mr William Frederick Goldstein as a director on 7 August 2015 (2 pages)
24 August 2015	Termination of appointment of Andrew George Smith as a director on 7 August 2015 (1 page)
24 August 2015	Appointment of Mr Peter John Burton as a secretary on 7 August 2015 (2 pages)
24 August 2015	Appointment of Mr Toby James Humphreys as a director on 7 August 2015 (2 pages)
24 August 2015	Termination of appointment of Andrew George Smith as a secretary on 7 August 2015 (1 page)
24 August 2015	Appointment of Mr William Frederick Goldstein as a director on 7 August 2015 (2 pages)
24 August 2015	Termination of appointment of Brian Anthony King as a director on 7 August 2015 (1 page)
24 August 2015	Termination of appointment of Andrew George Smith as a director on 7 August 2015 (1 page)
10 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 51,300 (7 pages)
10 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 51,300 (7 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
16 July 2014	Registered office address changed from 120 Fenchurch Street Fenchurch Street London EC3M 5BA to 150 Fenchurch Street Second Floor London EC3M 6BB on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 120 Fenchurch Street Fenchurch Street London EC3M 5BA to 150 Fenchurch Street Second Floor London EC3M 6BB on 16 July 2014 (1 page)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 51,300 (7 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 51,300 (7 pages)
9 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
9 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
28 September 2012	Appointment of Mr Brian Anthony King as a director (2 pages)
28 September 2012	Appointment of Mr Brian Anthony King as a director (2 pages)
27 September 2012	Appointment of Mr Andrew George Smith as a secretary (1 page)
27 September 2012	Termination of appointment of Robert Campbell as a director (1 page)
27 September 2012	Appointment of Mr Andrew George Smith as a secretary (1 page)
27 September 2012	Termination of appointment of Robert Campbell as a director (1 page)
27 September 2012	Termination of appointment of Trevor Darby as a director (1 page)
27 September 2012	Termination of appointment of Christopher Hanser as a secretary (1 page)
27 September 2012	Termination of appointment of Trevor Darby as a director (1 page)
27 September 2012	Appointment of Mr Andrew George Smith as a director (2 pages)
27 September 2012	Termination of appointment of Christopher Hanser as a secretary (1 page)
27 September 2012	Appointment of Mr Andrew George Smith as a director (2 pages)
27 September 2012	Termination of appointment of David Lawrence as a director (1 page)
27 September 2012	Termination of appointment of David Lawrence as a director (1 page)
26 September 2012	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom on 26 September 2012 (1 page)
20 August 2012	Full accounts made up to 31 December 2011 (18 pages)
20 August 2012	Full accounts made up to 31 December 2011 (18 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
31 January 2012	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 31 January 2012 (1 page)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
15 February 2011	Appointment of Mr Robert John Campbell as a director (2 pages)
15 February 2011	Appointment of Mr Robert John Campbell as a director (2 pages)
11 February 2011	Termination of appointment of Barry Collings as a director (1 page)
11 February 2011	Termination of appointment of Barry Collings as a director (1 page)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
25 August 2010	Full accounts made up to 31 December 2009 (17 pages)
25 August 2010	Full accounts made up to 31 December 2009 (17 pages)
15 March 2010	Appointment of Mr Trevor Anthony Darby as a director (2 pages)
15 March 2010	Appointment of Mr Trevor Anthony Darby as a director (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mr John Stanley Green on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Karl Anthony Crawford on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Stanley Green on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Karl Anthony Crawford on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
19 June 2009	Full accounts made up to 31 December 2008 (18 pages)
19 June 2009	Full accounts made up to 31 December 2008 (18 pages)
18 November 2008	Return made up to 31/10/08; full list of members (5 pages)
18 November 2008	Return made up to 31/10/08; full list of members (5 pages)
21 July 2008	Full accounts made up to 31 December 2007 (17 pages)
21 July 2008	Full accounts made up to 31 December 2007 (17 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 November 2007	Return made up to 31/10/07; full list of members (3 pages)
20 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
21 November 2006	Return made up to 31/10/06; full list of members (3 pages)
21 November 2006	Return made up to 31/10/06; full list of members (3 pages)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Return made up to 31/10/05; full list of members (11 pages)
15 November 2005	Return made up to 31/10/05; full list of members (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 December 2004	Ad 01/12/04--------- Â£ si [email protected]=24050 Â£ si [email protected]=25900 Â£ ic 1350/51300 (2 pages)
17 December 2004	Ad 01/12/04--------- Â£ si [email protected]=24050 Â£ si [email protected]=25900 Â£ ic 1350/51300 (2 pages)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 December 2004	Nc inc already adjusted 01/12/04 (1 page)
17 December 2004	Nc inc already adjusted 01/12/04 (1 page)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 November 2004	Return made up to 31/10/04; full list of members (8 pages)
12 November 2004	Return made up to 31/10/04; full list of members (8 pages)
24 June 2004	Full accounts made up to 31 December 2003 (13 pages)
24 June 2004	Full accounts made up to 31 December 2003 (13 pages)
19 November 2003	Return made up to 31/10/03; full list of members (8 pages)
19 November 2003	Return made up to 31/10/03; full list of members (8 pages)
11 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
2 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
2 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 August 2002	Incorporation (33 pages)
23 August 2002	Incorporation (33 pages)

Svalinn 1319 Limited

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