Swann Holdings LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, December 19, 1996 (3 decades ago)
Company Number	60102
Universal Entity Code	6414-4186-6593-3457
Record last updated	Monday, August 25, 2014 2:16:25 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	May 3, 2007	Apr 23, 2007	Letter for striking off pursuant to section 267 of the companies act
Financials	Aug 3, 2006	Jul 25, 2006	Annual filing of accounts
Financials	Jan 13, 2005	Jan 8, 2005	Annual filing of accounts 515...
Registry	Jan 15, 2004	Jan 8, 2004	Particulars of directors and secretaries
Registry	Jan 15, 2004	Jan 8, 2004	Voluntary return of members
Registry	Sep 18, 2003	Sep 9, 2003	Annual return for the year 2001
Registry	Sep 18, 2003	Sep 9, 2003	Voluntary return of members
Registry	Sep 11, 2003	Sep 3, 2003	Annual return for the year 2003
Registry	Sep 11, 2003	Sep 2, 2003	Particulars of directors and secretaries
Registry	Sep 11, 2003	Sep 2, 2003	Notice of change of situation of registered office
Registry	Sep 11, 2003	Sep 3, 2003	Annual return for the year 2002
Registry	Sep 11, 2003	Sep 3, 2003	Annual return for the year 2000
Registry	Sep 11, 2003	Sep 3, 2003	Annual return for the year 1999
Registry	Sep 11, 2003	Sep 3, 2003	Annual return for the year 1998
Financials	May 15, 2003	May 8, 2003	Annual filing of accounts
Registry	Feb 6, 1997	Jan 30, 1997	Return of particulars of directors
Registry	Jan 2, 1997	Dec 19, 1996	Memorandum of association
Registry	Jan 2, 1997	Dec 19, 1996	Articles of association
Registry	Jan 2, 1997	Dec 19, 1996	Declaration of compliance
Registry	Jan 2, 1997	Dec 19, 1996	Notice of situation of registered office
Registry	Jan 2, 1997	Dec 19, 1996	Statement of nominal share capital
Registry	Jan 2, 1997	Dec 19, 1996	Duplicate of certificate of incorporation