Swallow Financial Investment Management Limited. Head office in Ipswich. Check Director.

Swallow Financial Investment Management Limited, Ipswich

Swallow Financial Investment Management Limited is a private limited company. Located at 25 St Helen's Street, Ipswich IP4 1HH, the above-mentioned 12 years old firm was incorporated on 2012-04-16 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in the firm: Sarah T. (appointed on 23 June 2023), Joshua L. (appointed on 23 June 2023), Sarah S. (appointed on 16 April 2012).

About
Name: Swallow Financial Investment Management Limited
Number: 08031580
Incorporation date: 2012-04-16
End of financial year: 31 March


Address:	25 St Helen's Street Ipswich IP4 1HH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Andrew S.

6 April 2016

Nature of control:	significiant influence or control

Sarah S.

6 April 2016

Nature of control:	significiant influence or control

Swallow Financial Holdings Ltd

6 April 2016

Address	25 St. Helen's Street, Ipswich, IP4 1HH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8030637
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	80,045	191,099	106,428
Total Assets Less Current Liabilities	65,598	74,600	79,879

The target date for Swallow Financial Investment Management Limited confirmation statement filing is 2024-04-30. The last one was sent on 2023-04-16. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Andrew S. who has substantial control or influence. Sarah S. who has substantial control or influence. Swallow Financial Holdings Ltd has over 3/4 of shares. This corporate PSC can be reached at St. Helen's Street, IP4 1HH Ipswich.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 26th June 2023 filed on: 17th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 26th June 2023 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2023 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2023 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
TM01	30th November 2023 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 16th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 16th April 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 10th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 20th, November 2020 \| accounts	Free Download (8 pages)
AD01	Address change date: 11th August 2020. New Address: 25 st Helen's Street Ipswich Suffolk IP4 1HH. Previous address: 25 st Hellen's Street Ipswich Suffolk IP4 1HH filed on: 11th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th April 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 16th April 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th April 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download
CS01	Confirmation statement with updates 16th April 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th April 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th April 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th April 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th April 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2013 filed on: 19th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th April 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, April 2012 \| incorporation	Free Download (8 pages)

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