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SWAFFHAM RISK MANAGERS LIMITED

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SWAFFHAM RISK MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

03983957

Incorporation date

01/05/2000

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RBCopy
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See on map
Latest events (Record since 01/05/2000)
dot icon05/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/01/2017
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon01/02/2016
Registered office address changed from Westgate House 42 Chapel Street Kings Lynn Norfolk PE30 1EF to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 2016-02-02
View PDF (2 pages)
dot icon27/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/01/2016
Resolutions
View PDF (1 pages)
dot icon27/01/2016
Declaration of solvency
View PDF (3 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon31/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon18/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon21/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon08/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon09/06/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Director's details changed for Penelope Wickerson on 2010-04-28
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for David Sydney Wickerson on 2010-04-28
View PDF (2 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon01/06/2009
Return made up to 02/05/09; full list of members
View PDF (4 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon10/12/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon10/07/2008
Return made up to 02/05/08; full list of members
View PDF (4 pages)
dot icon09/07/2008
Location of register of members
View PDF (1 pages)
dot icon09/07/2008
Location of debenture register
View PDF (1 pages)
dot icon09/07/2008
Registered office changed on 10/07/2008 from westgate house 42 chapel street king's lynn norfolk PE30 1EF
View PDF (1 pages)
dot icon28/04/2008
Return made up to 02/05/07; full list of members
View PDF (4 pages)
dot icon28/04/2008
Location of debenture register
View PDF (1 pages)
dot icon28/04/2008
Location of register of members
View PDF (1 pages)
dot icon28/04/2008
Registered office changed on 29/04/2008 from westgate house 42 chapel street kings lynn norfolk PE30 1EF
View PDF (1 pages)
dot icon24/02/2008
Total exemption full accounts made up to 2007-05-31
View PDF (14 pages)
dot icon24/02/2008
Registered office changed on 25/02/2008 from 32 lancaster mews london W2 3QE
View PDF (1 pages)
dot icon12/02/2007
Total exemption full accounts made up to 2006-05-31
View PDF (13 pages)
dot icon14/05/2006
Return made up to 02/05/06; full list of members
View PDF (7 pages)
dot icon01/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (13 pages)
dot icon19/05/2005
Return made up to 02/05/05; full list of members
View PDF (2 pages)
dot icon15/02/2005
Total exemption full accounts made up to 2004-05-31
View PDF (12 pages)
dot icon23/05/2004
Return made up to 02/05/04; full list of members
View PDF (7 pages)
dot icon19/01/2004
Total exemption full accounts made up to 2003-05-31
View PDF (11 pages)
dot icon01/05/2003
Return made up to 02/05/03; full list of members
View PDF (7 pages)
dot icon09/03/2003
Total exemption full accounts made up to 2002-05-31
View PDF (10 pages)
dot icon19/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon16/05/2002
Return made up to 02/05/02; full list of members
View PDF (7 pages)
dot icon20/02/2002
Total exemption full accounts made up to 2001-05-31
View PDF (7 pages)
dot icon18/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon05/07/2001
Return made up to 02/05/01; full list of members
View PDF (6 pages)
dot icon08/05/2000
Director resigned
View PDF (1 pages)
dot icon08/05/2000
Secretary resigned
View PDF (1 pages)
dot icon08/05/2000
Registered office changed on 09/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon08/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/05/2000
New director appointed
View PDF (2 pages)
dot icon01/05/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
dot iconNext due on
29/09/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
01/05/2000 - 01/05/2000
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
01/05/2000 - 01/05/2000
16011
Wickerson, Penelope
Secretary
01/05/2000 - Present
-
Wickerson, David Sydney
Director
01/05/2000 - Present
2
Wickerson, Penelope
Director
01/05/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SWAFFHAM RISK MANAGERS LIMITED

SWAFFHAM RISK MANAGERS LIMITED is an(a) Dissolved company incorporated on 01/05/2000 with the registered office located at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWAFFHAM RISK MANAGERS LIMITED?

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SWAFFHAM RISK MANAGERS LIMITED is currently Dissolved. It was registered on 01/05/2000 and dissolved on 05/04/2017.

Where is SWAFFHAM RISK MANAGERS LIMITED located?

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SWAFFHAM RISK MANAGERS LIMITED is registered at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB.

What does SWAFFHAM RISK MANAGERS LIMITED do?

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SWAFFHAM RISK MANAGERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SWAFFHAM RISK MANAGERS LIMITED?

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The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.