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SVALINN 1319 LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 04518666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- CURTIS, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-23
- Age Of Company 2002-08-23 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Integro Insurance Brokers Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENTERTAINMENT RISK MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2023-06-24
- Last Date: 2022-06-10
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SVALINN 1319 LIMITED Company Description
- SVALINN 1319 LIMITED is a ltd registered in United Kingdom with the Company reg no 04518666. Its current trading status is "live". It was registered 2002-08-23. It was previously called ENTERTAINMENT RISK MANAGEMENT LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at 71 Fenchurch Street .
Get SVALINN 1319 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Svalinn 1319 Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 2002-08-23
- 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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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-03) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-03) - AA
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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mortgage-satisfy-charge-full (2022-10-03) - MR04
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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change-account-reference-date-company-current-extended (2022-05-13) - AA01
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mortgage-satisfy-charge-full (2022-09-30) - MR04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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termination-secretary-company-with-name-termination-date (2021-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-20) - AP03
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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memorandum-articles (2020-01-03) - MA
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change-person-director-company-with-change-date (2020-08-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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resolution (2019-07-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01
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accounts-with-accounts-type-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-to-a-person-with-significant-control (2017-11-20) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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statement-of-companys-objects (2016-10-26) - CC04
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resolution (2016-10-26) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
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change-account-reference-date-company-current-shortened (2015-11-19) - AA01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-account-reference-date-company-current-extended (2013-12-09) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-28) - AP01
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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termination-director-company-with-name (2012-09-27) - TM01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-secretary-company-with-name (2012-09-27) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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accounts-with-accounts-type-full (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-full (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-03-15) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-06-19) - AA
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288c
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-04-12) - 288b
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-17) - 88(2)R
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resolution (2004-12-17) - RESOLUTIONS
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-12-17) - 123
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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legacy (2003-09-11) - 363s
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legacy (2003-01-30) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-02) - 225
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incorporation-company (2002-08-23) - NEWINC