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SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED - 10 Bonhill Street, London, EC2A 4PE, England, United Kingdom
Company Information
- Company registration number
- 02222545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bonhill Street
- London
- EC2A 4PE
- England 10 Bonhill Street, London, EC2A 4PE, England UK
Management
- Managing Directors
- BARKWITH, Antony John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-18
- Age Of Company 1988-02-18 36 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Aukett Swanke Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAMETAR LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED Company Description
- SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02222545. Its current trading status is "live". It was registered 1988-02-18. It was previously called SAMETAR LIMITED. It has declared SIC or NACE codes as "71111". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 10 Bonhill Street .
Get SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swanke Hayden Connell International Limited - 10 Bonhill Street, London, EC2A 4PE, England, United Kingdom
- 1988-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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accounts-with-accounts-type-full (2023-07-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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accounts-with-accounts-type-full (2019-02-14) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-01-23) - AD04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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accounts-with-accounts-type-full (2016-03-18) - AA
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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mortgage-satisfy-charge-full (2015-10-19) - MR04
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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
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change-account-reference-date-company-current-shortened (2014-08-29) - AA01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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accounts-with-accounts-type-full (2014-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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change-sail-address-company-with-new-address (2014-12-02) - AD02
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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move-registers-to-sail-company-with-new-address (2014-12-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-04) - CH01
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accounts-with-accounts-type-group (2013-02-05) - AA
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accounts-with-accounts-type-group (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-person-director-company-with-change-date (2012-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-group (2012-01-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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accounts-with-accounts-type-group (2010-07-09) - AA
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change-person-director-company-with-change-date (2010-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 225
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accounts-with-accounts-type-group (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-group (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-group (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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legacy (2006-05-20) - 403a
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legacy (2006-01-23) - 363s
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-16) - AA
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legacy (2005-01-04) - 288b
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accounts-with-accounts-type-group (2005-02-17) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-17) - 363s
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accounts-with-accounts-type-group (2003-11-10) - AA
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auditors-resignation-company (2003-02-08) - AUD
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-15) - AA
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legacy (2002-11-22) - 288a
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legacy (2002-11-15) - 288a
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legacy (2002-06-01) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-05-05) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-06) - AA
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legacy (1999-10-27) - 288b
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legacy (1999-07-22) - 169
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resolution (1999-08-02) - RESOLUTIONS
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legacy (1999-10-27) - 288a
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-12-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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auditors-resignation-company (1998-09-08) - AUD
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legacy (1998-01-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-10) - 403a
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legacy (1997-01-10) - 363s
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accounts-with-accounts-type-full (1997-01-21) - AA
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legacy (1997-01-23) - 395
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legacy (1997-09-26) - 287
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accounts-with-accounts-type-full (1997-11-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-12) - AA
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legacy (1996-12-18) - 395
keyboard_arrow_right 1995
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legacy (1995-05-02) - 288
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legacy (1995-12-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 288
keyboard_arrow_right 1994
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legacy (1994-08-11) - 395
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legacy (1994-12-01) - 363s
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accounts-with-accounts-type-full (1994-11-21) - AA
keyboard_arrow_right 1993
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legacy (1993-12-03) - 363s
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-09-16) - 288
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legacy (1993-01-13) - 288
keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
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accounts-with-accounts-type-full (1992-11-10) - AA
keyboard_arrow_right 1991
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legacy (1991-12-03) - 288
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legacy (1991-12-05) - 363b
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legacy (1991-02-14) - 123
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accounts-with-accounts-type-full (1991-11-20) - AA
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legacy (1991-10-21) - 287
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legacy (1991-10-21) - 288
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auditors-resignation-company (1991-07-19) - AUD
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resolution (1991-02-14) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-05) - AA
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legacy (1990-08-23) - 287
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legacy (1990-09-03) - 395
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legacy (1990-12-14) - 363a
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accounts-with-accounts-type-full (1990-12-06) - AA
keyboard_arrow_right 1989
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legacy (1989-10-02) - 88(2)R
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resolution (1989-10-02) - RESOLUTIONS
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legacy (1989-10-02) - 123
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legacy (1989-09-27) - 363
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certificate-change-of-name-company (1989-06-06) - CERTNM
keyboard_arrow_right 1988
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resolution (1988-07-13) - RESOLUTIONS
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legacy (1988-04-12) - 287
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resolution (1988-06-07) - RESOLUTIONS
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legacy (1988-06-07) - 288
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legacy (1988-07-13) - 123
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resolution (1988-09-16) - RESOLUTIONS
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incorporation-company (1988-02-18) - NEWINC
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legacy (1988-11-24) - 225(1)
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legacy (1988-11-24) - 287
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legacy (1988-11-24) - 288
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legacy (1988-04-12) - 288
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memorandum-articles (1988-09-16) - MEM/ARTS