Swat Holdings Limited

Company Name	Swat Holdings Limited
Company Status	Dissolved
Company Number	06276353
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Dissolution Date	20 August 2023 (8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Closed
Appointed	17 May 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 August 2023)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2019(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2020(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard Graham Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Ms Victoria Anne Banthorpe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Marketer
Country of Residence	England
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Mr Michael James Sturgess
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Adrian Hugh Russell Gibbons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Secretary Name	Mr Richard Graham Brown
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Mrs Sarah Anne Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2014)
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Mr Jon Richard Weatherhead
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 April 2015)
Role	Agricultural Contractor
Country of Residence	United Kingdom
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Mrs Judith Andrea Gibbons
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2015)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Mrs Sheridan Jane Sturgess
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Mrs Elizabeth Joy Norris
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 years after company formation)
Appointment Duration	12 months (resigned 30 June 2015)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Mr David John Norris
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 years after company formation)
Appointment Duration	2 years (resigned 19 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Secretary Name	Ms Judith Andrea Gibbons
Status	Resigned
Appointed	30 October 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Daniel Carl Barton
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 July 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mr Daniel Barton
Status	Resigned
Appointed	19 July 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(11 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	swat.co.uk
Telephone	01752 725700
Telephone region	Plymouth

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£551,809
Cash	£249,117
Current Liabilities	£48,594

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

30 June 2015	Delivered on: 20 July 2015 Persons entitled: Michael James Sturgess Classification: A registered charge Particulars: Torview house, 3 darklake view, estover plymouth PL6 7TL. Title no: DN330342. Outstanding

Filing History

7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
31 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
23 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
20 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 May 2019	Termination of appointment of Daniel Barton as a secretary on 17 May 2019 (1 page)
28 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
17 May 2019	Termination of appointment of Daniel Carl Barton as a director on 17 May 2019 (1 page)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
19 March 2019	Full accounts made up to 30 June 2018 (18 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
3 April 2018	Full accounts made up to 30 June 2017 (19 pages)
19 January 2018	Change of details for Swat Group Limited as a person with significant control on 15 December 2017 (2 pages)
19 January 2018	Change of details for Swat Group Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London N1 7JQ England to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London N1 7JQ England to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
16 August 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
16 August 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
5 August 2016	Appointment of Mr Anthony Foye as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Daniel Barton as a secretary on 19 July 2016 (2 pages)
5 August 2016	Termination of appointment of Adrian Hugh Russell Gibbons as a director on 19 July 2016 (1 page)
5 August 2016	Termination of appointment of Judith Andrea Gibbons as a secretary on 19 July 2016 (1 page)
5 August 2016	Termination of appointment of David John Norris as a director on 19 July 2016 (1 page)
5 August 2016	Termination of appointment of Judith Andrea Gibbons as a secretary on 19 July 2016 (1 page)
5 August 2016	Registered office address changed from Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL to 6-14 Underwood Street London N1 7JQ on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr Daniel Carl Barton as a director on 19 July 2016 (2 pages)
5 August 2016	Termination of appointment of Adrian Hugh Russell Gibbons as a director on 19 July 2016 (1 page)
5 August 2016	Appointment of Mr Pedro Ros as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Daniel Barton as a secretary on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Pedro Ros as a director on 19 July 2016 (2 pages)
5 August 2016	Registered office address changed from Torview House, 3 Darklake View Estover Plymouth Devon PL6 7TL to 6-14 Underwood Street London N1 7JQ on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr Anthony Foye as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Mr Daniel Carl Barton as a director on 19 July 2016 (2 pages)
5 August 2016	Termination of appointment of David John Norris as a director on 19 July 2016 (1 page)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
21 July 2016	Second filing of the annual return made up to 12 June 2016 (22 pages)
21 July 2016	Second filing of the annual return made up to 12 June 2016 (22 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3,301 (5 pages)
14 June 2016	Annual return Statement of capital on 2016-06-14 GBP 3,301 Statement of capital on 2016-07-21 GBP 6,931 (5 pages)
14 June 2016	Annual return Statement of capital on 2016-06-14 GBP 3,301 Statement of capital on 2016-07-21 GBP 6,931 (5 pages)
16 March 2016	Secretary's details changed for Ms Judith Andrea Fogarty on 16 March 2016 (1 page)
16 March 2016	Secretary's details changed for Ms Judith Andrea Fogarty on 16 March 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 229,846.002206 (7 pages)
17 September 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 229,846.002206 (7 pages)
10 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Cancellation of shares. Statement of capital on 24 April 2015 GBP 229,846 (4 pages)
10 September 2015	Cancellation of shares. Statement of capital on 24 April 2015 GBP 229,846 (4 pages)
20 July 2015	Termination of appointment of Elizabeth Joy Norris as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Michael James Sturgess as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Elizabeth Joy Norris as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Judith Andrea Gibbons as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Sheridan Jane Sturgess as a director on 30 June 2015 (1 page)
20 July 2015	Registration of charge 062763530001, created on 30 June 2015 (23 pages)
20 July 2015	Registration of charge 062763530001, created on 30 June 2015 (23 pages)
20 July 2015	Termination of appointment of Sheridan Jane Sturgess as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Judith Andrea Gibbons as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Michael James Sturgess as a director on 30 June 2015 (1 page)
1 May 2015	Termination of appointment of Victoria Anne Banthorpe as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Jon Richard Weatherhead as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Victoria Anne Banthorpe as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Jon Richard Weatherhead as a director on 30 April 2015 (1 page)
28 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
28 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
30 October 2014	Appointment of Ms Judith Andrea Fogarty as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Sarah Anne Brown as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Richard Graham Brown as a secretary on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Richard Graham Brown as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Richard Graham Brown as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Ms Judith Andrea Fogarty as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Richard Graham Brown as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Sarah Anne Brown as a director on 30 October 2014 (1 page)
30 September 2014	Cancellation of shares. Statement of capital on 19 August 2014 GBP 230,516 (4 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Cancellation of shares. Statement of capital on 19 August 2014 GBP 230,516 (4 pages)
30 September 2014	Purchase of own shares. (3 pages)
11 September 2014	Resolutions RES13 ‐ Company business 19/08/2014 (7 pages)
21 July 2014	Appointment of Mr David John Norris as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mrs Elizabeth Joy Norris as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mrs Elizabeth Joy Norris as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr David John Norris as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mrs Elizabeth Joy Norris as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr David John Norris as a director on 1 July 2014 (2 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9,311 (8 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9,311 (8 pages)
16 June 2014	Statement of capital following an allotment of shares on 30 June 2013 GBP 9,311 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 30 June 2013 GBP 9,311 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 January 2014	Statement of capital following an allotment of shares on 30 June 2013 GBP 9,161 (3 pages)
2 January 2014	Statement of capital following an allotment of shares on 30 June 2013 GBP 9,161 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 9,161 (3 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 9,161 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 8,461 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 8,461 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 8,461 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 8,461 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
18 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 8,461 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 8,461 (3 pages)
17 April 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 8,461 (3 pages)
17 April 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 8,461 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Appointment of Mrs Sarah Anne Brown as a director (2 pages)
19 July 2011	Appointment of Mrs Sheridan Jane Sturgess as a director (2 pages)
19 July 2011	Appointment of Mr Jon Richard Weatherhead as a director (2 pages)
19 July 2011	Appointment of Mrs Sheridan Jane Sturgess as a director (2 pages)
19 July 2011	Appointment of Mrs Sarah Anne Brown as a director (2 pages)
19 July 2011	Appointment of Mr Jon Richard Weatherhead as a director (2 pages)
18 July 2011	Appointment of Mrs Judith Andrea Gibbons as a director (2 pages)
18 July 2011	Appointment of Mrs Judith Andrea Gibbons as a director (2 pages)
13 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 7,811 (3 pages)
13 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 7,811 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 31 December 2009 GBP 7,911 (2 pages)
15 February 2011	Statement of capital following an allotment of shares on 31 December 2009 GBP 7,911 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Richard Graham Brown on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adrian Hugh Russell Gibbons on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Richard Graham Brown on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Michael James Sturgess on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adrian Hugh Russell Gibbons on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Victoria Anne Banthorpe on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adrian Hugh Russell Gibbons on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Victoria Anne Banthorpe on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael James Sturgess on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Richard Graham Brown on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael James Sturgess on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Richard Graham Brown on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Victoria Anne Banthorpe on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Richard Graham Brown on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Richard Graham Brown on 1 October 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Return made up to 12/06/09; full list of members (5 pages)
12 June 2009	Return made up to 12/06/09; full list of members (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008	Return made up to 12/06/08; full list of members (5 pages)
23 June 2008	Return made up to 12/06/08; full list of members (5 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Secretary resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed;new director appointed (2 pages)
10 July 2007	New secretary appointed;new director appointed (2 pages)
10 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
10 July 2007	New director appointed (2 pages)
12 June 2007	Incorporation (12 pages)
12 June 2007	Incorporation (12 pages)

Swat Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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