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SMALL WORLD FINANCIAL SERVICES GROUP LIMITED - 209-215 Blackfriars Road, London, SE1 8NL, United Kingdom
Company Information
- Company registration number
- 05405279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 209-215 Blackfriars Road
- London
- SE1 8NL
- United Kingdom 209-215 Blackfriars Road, London, SE1 8NL, United Kingdom UK
Management
- Managing Directors
- DAY, Nicholas John Stewart
- BODEN, Martin Brett
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-29
- Age Of Company 2005-03-29 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Sw Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEXAGON PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800F86YRUP5RCYQ95
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
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SMALL WORLD FINANCIAL SERVICES GROUP LIMITED Company Description
- SMALL WORLD FINANCIAL SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05405279. Its current trading status is "live". It was registered 2005-03-29. It was previously called HEXAGON PARTNERS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 209-215 Blackfriars Road .
Get SMALL WORLD FINANCIAL SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Small World Financial Services Group Limited - 209-215 Blackfriars Road, London, SE1 8NL, United Kingdom
- 2005-03-29
- 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 2021
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change-account-reference-date-company-current-extended (2021-08-09) - AA01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-04) - AA
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legacy (2021-06-03) - PARENT_ACC
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second-filing-of-director-appointment-with-name (2021-04-29) - RP04AP01
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legacy (2021-06-03) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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legacy (2021-06-03) - AGREEMENT2
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-04) - MR04
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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change-to-a-person-with-significant-control (2020-04-08) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-30) - AA
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legacy (2020-04-30) - PARENT_ACC
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legacy (2020-04-30) - AGREEMENT2
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legacy (2020-04-30) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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change-to-a-person-with-significant-control (2020-10-05) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-02-13) - SH10
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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resolution (2019-02-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-13) - SH08
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capital-alter-shares-subdivision (2019-06-03) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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confirmation-statement (2019-05-23) - CS01
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second-filing-capital-allotment-shares (2019-06-04) - RP04SH01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2019-08-06) - MR01
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capital-alter-shares-subdivision (2019-02-13) - SH02
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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change-to-a-person-with-significant-control (2018-04-05) - PSC05
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mortgage-charge-part-release-with-charge-number (2018-06-07) - MR05
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accounts-with-accounts-type-group (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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capital-allotment-shares (2018-12-17) - SH01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-30) - AA
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accounts-with-accounts-type-group (2017-01-16) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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auditors-resignation-company (2017-08-29) - AUD
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resolution (2017-11-28) - RESOLUTIONS
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legacy (2017-11-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-28) - SH19
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capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
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legacy (2017-11-28) - CAP-SS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-person-director-company-with-change-date (2016-01-14) - CH01
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accounts-with-accounts-type-group (2016-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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change-person-secretary-company-with-change-date (2016-04-12) - CH03
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change-person-director-company-with-change-date (2016-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company-with-change-date (2016-07-01) - CH01
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capital-allotment-shares (2016-09-27) - SH01
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mortgage-satisfy-charge-full (2016-12-06) - MR04
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
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capital-allotment-shares (2016-12-12) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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resolution (2015-01-12) - RESOLUTIONS
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capital-allotment-shares (2015-01-20) - SH01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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capital-allotment-shares (2015-03-27) - SH01
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accounts-with-accounts-type-group (2015-04-16) - AA
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capital-allotment-shares (2015-06-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-person-director-company-with-change-date (2015-08-03) - CH01
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change-person-director-company-with-change-date (2015-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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change-person-director-company-with-change-date (2015-06-29) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-group (2014-04-02) - AA
keyboard_arrow_right 2013
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legacy (2013-03-22) - MG02
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mortgage-satisfy-charge-full (2013-08-30) - MR04
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accounts-with-accounts-type-group (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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termination-secretary-company-with-name (2013-02-14) - TM02
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appoint-person-secretary-company-with-name (2013-02-13) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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termination-director-company-with-name (2012-05-15) - TM01
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resolution (2012-05-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-03-21) - AA
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capital-allotment-shares (2012-02-20) - SH01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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appoint-person-director-company-with-name (2012-06-13) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-16) - SH01
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capital-allotment-shares (2011-10-28) - SH01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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resolution (2011-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-06) - AA
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termination-director-company-with-name (2011-12-01) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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legacy (2010-09-24) - MG01
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accounts-with-accounts-type-group (2010-04-01) - AA
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legacy (2010-04-07) - MG01
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resolution (2010-04-12) - RESOLUTIONS
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capital-allotment-shares (2010-04-12) - SH01
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legacy (2010-04-12) - 88(3)
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resolution (2010-04-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-20) - CH01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-21) - AD01
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termination-director-company-with-name (2010-06-03) - TM01
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appoint-person-director-company-with-name (2010-06-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 395
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-01-08) - 123
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legacy (2009-01-08) - 88(2)
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legacy (2009-03-03) - 288a
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legacy (2009-02-13) - 403a
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accounts-with-accounts-type-small (2009-03-25) - AA
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legacy (2009-05-15) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
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legacy (2009-03-23) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-05) - AA
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legacy (2008-01-17) - 288c
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legacy (2008-05-08) - 288c
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certificate-change-of-name-company (2008-06-06) - CERTNM
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legacy (2008-07-09) - 363a
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resolution (2008-10-03) - RESOLUTIONS
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memorandum-articles (2008-10-03) - MEM/ARTS
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legacy (2008-10-29) - 395
keyboard_arrow_right 2007
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legacy (2007-04-24) - 88(2)R
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legacy (2007-04-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
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legacy (2007-04-28) - 123
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resolution (2007-04-28) - RESOLUTIONS
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legacy (2007-04-30) - 288a
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legacy (2007-05-30) - 88(2)R
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legacy (2007-06-14) - 88(2)R
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legacy (2007-06-22) - 395
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legacy (2007-08-01) - 363s
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legacy (2007-11-06) - 395
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legacy (2007-10-12) - 288c
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legacy (2007-08-04) - 288c
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legacy (2007-05-17) - 288c
keyboard_arrow_right 2006
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resolution (2006-01-11) - RESOLUTIONS
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resolution (2006-09-21) - RESOLUTIONS
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legacy (2006-01-11) - 122
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legacy (2006-01-11) - 88(2)R
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legacy (2006-01-11) - 225
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legacy (2006-01-11) - 123
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legacy (2006-04-07) - 288a
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legacy (2006-12-12) - 395
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legacy (2006-11-02) - 88(3)
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legacy (2006-11-02) - 88(2)R
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legacy (2006-10-06) - 288a
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legacy (2006-01-17) - 88(2)R
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legacy (2006-09-21) - 88(2)R
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legacy (2006-07-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288a
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 287
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legacy (2005-04-25) - 288a
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legacy (2005-11-29) - 287
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legacy (2005-12-05) - 288b
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legacy (2005-12-28) - 288a
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incorporation-company (2005-03-29) - NEWINC
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legacy (2005-10-19) - 288b