SWANKE HAYDEN CONNELL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SWANKE HAYDEN CONNELL EUROPE LIMITED
COMPANY NUMBER
05571861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/2005
(19 years and 2 months old)
WEBSITE
www.aukettswanke.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4PE
Telephone: 02078433000
TPS: No
10 Bonhill Street
London
EC2A 4PE
EC2A 4PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUKETT SWANKE GROUP PLC | Active - Accounts Filed | View Report |
| SWANKE HAYDEN CONNELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Stanley Fry (908566339) has left the board |
Credit Risk Overview
Want to learn more about SWANKE HAYDEN CONNELL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWANKE HAYDEN CONNELL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANKE HAYDEN CONNELL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
26/04/2024 - Present (7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
22/09/2005 - 31/05/2016 (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/09/2005 - Present (19 years and 2 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
22/09/2005 - 20/04/2017 (11 years and 6 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Stanley Fry (908566339) has left the board |
| 06/05/2024 | New Board Member Nicholas Clark (904725593) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 20/01/2023 | James Nicholas Earle Thompson (907902051) has left the board |
| 17/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/04/2019 | Beverley Ann Wright (917901502) has left the board |
| 01/04/2019 | New Board Member Antony John Barkwith (925690112) Appointed |
| 19/02/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | Change in Reg. Office |
| 06/09/2018 | Change in Reg. Office |
| 05/09/2018 | Change in Reg. Office |
| 02/08/2018 | Aaron Max Ellis (920944259) has left the board |
| 08/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 04/05/2017 | David Joseph Hughes (903619032) has left the board |
| 11/04/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/06/2016 | Neil Tullis (910779364) has left the board |
| 29/06/2016 | New Company Secretary Aaron Max Ellis (920944259) Appointed |
| 17/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 17/11/2014 | New Board Member Beverley Ann Wright (917901502) Appointed |
| 14/11/2014 | Duncan Alfred Harper (911217289) has left the board |
| 14/11/2014 | New Accounts filed |
| 14/11/2014 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 21/05/2014 | James Nicholas Earle Thompson (918762300) has left the board |
| 21/05/2014 | New Board Member James Nicholas Earle Thompson (907902051) Appointed |
| 14/05/2014 | New Board Member James Nicholas Earle Thompson (918762300) Appointed |
| 14/05/2014 | New Board Member Duncan Alfred Harper (911217289) Appointed |
| 07/12/2013 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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