BLACK SWAN CAPITAL LTD
Active - Accounts Filed
General Information
NAME
BLACK SWAN CAPITAL LTD
COMPANY NUMBER
03799866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/07/1999
(25 years and 4 months old)
WEBSITE
www.blackswancapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/1999
09/04/2008
CITY TRADING POST LIMITED
View all previous names
HOVE
BN3 5AB
Telephone: 02038288100
TPS: No
23 Coleridge Street
Hove
BN3 5AB
The Crosspoint
34-37 Liverpool Street
London
EC2M 7PP
Telephone: 38288100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK SWAN CAPITAL LTD | Active - Accounts Filed | View Report |
| GRIFFIN FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Paul William Feeney (917098252) Appointed |
| 05/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACK SWAN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK SWAN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK SWAN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/1999 - Present (25 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
02/07/1999 - Present (25 years and 4 months) 02/07/1999 - Present (25 years and 4 months) 02/07/1999 - Present (25 years and 4 months) 02/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK SWAN CAPITAL LTD | Active - Accounts Filed | View Report |
| GRIFFIN FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Paul William Feeney (917098252) Appointed |
| 05/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | Evan Malcolm Baars (932105902) has left the board |
| 05/07/2024 | James Buchanan Hughes (923487314) has left the board |
| 29/03/2024 | Charles Leonard Lake (928774578) has left the board |
| 29/03/2024 | New Board Member Evan Malcolm Baars (932105902) Appointed |
| 05/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 30/09/2021 | David Nicholas Burns (906590410) has left the board |
| 30/09/2021 | New Board Member Charles Leonard Lake (928774578) Appointed |
| 31/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 25/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 09/10/2019 | David Burns (926285091) has left the board |
| 09/10/2019 | New Board Member David Nicholas Burns (906590410) Appointed |
| 01/10/2019 | New Board Member David Burns (926285091) Appointed |
| 01/10/2019 | Geoffrey Cornelis Baars (905118391) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | James Tulley (917220258) has left the board |
| 28/12/2018 | New Accounts filed |
| 13/09/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member James Buchanan Hughes (923487314) Appointed |
| 08/02/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 06/11/2015 | Change in Reg. Office |
| 04/08/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 25/11/2014 | Geoffrey Cornelis Baars (919264062) has left the board |
| 25/11/2014 | New Board Member Geoffrey Cornelis Baars (905118391) Appointed |
| 18/11/2014 | New Board Member James Tulley (917220258) Appointed |
| 18/11/2014 | New Board Member Andrew Nuding (917220228) Appointed |
| 18/11/2014 | New Board Member Geoffrey Cornelis Baars (919264062) Appointed |
| 29/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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