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SANDWELL COMMERCIAL FINANCE NO. 1 PLC. - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
Company Information
- Company registration number
- 05088299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- DUFFY, Christopher John
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-03-30
- Age Of Company 2004-03-30 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sandwell Finance Holdings Limited
- Sandwell Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWISSWOOD PLC
- Legal Entity Identifier (LEI)
- 213800KXM1MGG1IJXF30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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SANDWELL COMMERCIAL FINANCE NO. 1 PLC. Company Description
- SANDWELL COMMERCIAL FINANCE NO. 1 PLC. is a plc registered in United Kingdom with the Company reg no 05088299. Its current trading status is "live". It was registered 2004-03-30. It was previously called SWISSWOOD PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Wilmington Trust Sp Services (London) Limited .
Get SANDWELL COMMERCIAL FINANCE NO. 1 PLC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sandwell Commercial Finance No. 1 Plc. - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
- 2004-03-30
- 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 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-full (2023-07-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-08-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-06-13) - CH01
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confirmation-statement-with-updates (2018-04-05) - CS01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-person-director-company-with-change-date (2017-12-07) - CH01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-09-05) - AA
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-full (2015-08-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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miscellaneous (2014-12-02) - MISC
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-person-director-company-with-change-date (2014-02-13) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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change-corporate-director-company (2011-06-01) - CH02
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change-corporate-secretary-company (2011-06-01) - CH04
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change-person-director-company-with-change-date (2011-12-21) - CH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 288b
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legacy (2009-03-31) - 363a
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legacy (2009-03-24) - 288a
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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legacy (2008-03-17) - 288b
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legacy (2008-03-17) - 288a
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auditors-resignation-company (2008-02-08) - AUD
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legacy (2008-05-06) - 287
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legacy (2008-05-08) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-08-21) - 288b
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legacy (2007-04-19) - 288c
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-03-31) - 363a
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legacy (2006-01-10) - 287
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legacy (2006-01-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-05-25) - 288a
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certificate-change-of-name-company (2004-04-22) - CERTNM
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memorandum-articles (2004-04-27) - MEM/ARTS
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application-to-commence-business (2004-05-07) - 117
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certificate-authorisation-to-commence-business-borrow (2004-05-07) - CERT8
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legacy (2004-05-12) - 287
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legacy (2004-05-12) - 288b
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legacy (2004-06-02) - 395
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legacy (2004-05-12) - 288a
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legacy (2004-05-14) - 288a
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legacy (2004-05-18) - 88(2)R
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legacy (2004-05-19) - PROSP
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incorporation-company (2004-03-30) - NEWINC