SWAMF NOMINEE (2) LIMITED

dissolved Company number 04784136

Private Limited by Shares · Incorporated on 2nd Jun 2003 · Closed on 13th Mar 2020

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SWAMF NOMINEE (2) LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jun 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	14th Aug 2014	This company	Not recorded	—
Iain McGowan	Director	16th Jul 2014		British	View profile
Marie Williams	Director	10th Mar 2016	This company	British	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Jun 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 28th Jun

Timeline

2nd Jun 2003 Company incorporated
2nd Jun 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Jun 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Jun 2003 SPV MANAGEMENT LIMITED appointed as Corporate director
27th Jun 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Jun 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Jun 2003 SPV MANAGEMENT LIMITED appointed as Corporate secretary
27th Jun 2003 James Fairrie appointed as Director
27th Jun 2003 Nicholas Patch appointed as Director
4th Jul 2003 Robin Baker appointed as Director
28th Oct 2004 SPV MANAGEMENT LIMITED resigned as Corporate director
28th Oct 2004 SPV MANAGEMENT LIMITED resigned as Corporate secretary
28th Oct 2004 Robin Baker resigned as Director
28th Oct 2004 James Fairrie resigned as Director
28th Oct 2004 Nicholas Patch resigned as Director
28th Oct 2004 Donald Jordison appointed as Director
28th Oct 2004 James Rigg appointed as Director
28th Oct 2004 Andrew Strang appointed as Director
28th Oct 2004 John Willcock appointed as Director
28th Oct 2004 Alan Kaye appointed as Secretary
18th Nov 2004 Daniel Ward appointed as Director
22nd Dec 2005 Donald Jordison resigned as Director
22nd Dec 2005 James Rigg resigned as Director
22nd Dec 2005 Andrew Strang resigned as Director
22nd Dec 2005 Daniel Ward resigned as Director
22nd Dec 2005 John Willcock resigned as Director
22nd Dec 2005 Michael Channing appointed as Director
22nd Dec 2005 Thomas Laidlaw appointed as Director
22nd Dec 2005 Shona Darling appointed as Secretary
10th Jan 2006 Alan Kaye resigned as Secretary
8th Sep 2006 Michael Channing resigned as Director
8th Sep 2006 Thomas Laidlaw resigned as Director
8th Sep 2006 Cameron Murray appointed as Director
8th Sep 2006 Andrew November appointed as Director
31st Jul 2008 Shona Darling resigned as Secretary
31st Jul 2008 Kate Smith appointed as Secretary
11th Jan 2011 Cameron Murray resigned as Director
11th Jan 2011 Andrew November resigned as Director
11th Jan 2011 Robert Naish appointed as Director
11th Jan 2011 James Ferguson appointed as Director
21st Aug 2012 Robert Naish resigned as Director
21st Aug 2012 Kerri Hunter appointed as Director
16th Jul 2014 James Clatworthy appointed as Director
16th Jul 2014 Kate Smith resigned as Secretary
16th Jul 2014 Iain McGowan appointed as Director
14th Aug 2014 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2014 James Ferguson resigned as Director
31st Dec 2014 Kerri Hunter resigned as Director
29th Feb 2016 James Clatworthy resigned as Director
10th Mar 2016 Marie Williams appointed as Director

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