SWIFT HOLDINGS LTD

06310438
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jul 2018 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
26 Jul 2018 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 4 Buy now
10 Oct 2017 officers Termination of appointment of director (Nigel Keith Jackson) 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2016 accounts Annual Accounts 3 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
07 Jul 2016 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
07 Jul 2016 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
22 Apr 2016 resolution Resolution 10 Buy now
07 Apr 2016 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Paul Richardson) 1 Buy now
05 Apr 2016 officers Appointment of director (Mr Derek O'neill) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Fire & Security (Group) Limited) 1 Buy now
30 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 officers Change of particulars for corporate director (Elvere Ltd) 1 Buy now
25 Aug 2015 officers Termination of appointment of director (Premier Business Support Services Limited) 1 Buy now
25 Aug 2015 accounts Annual Accounts 3 Buy now
30 Jul 2015 officers Appointment of secretary (Mr Paul Richardson) 2 Buy now
20 Jul 2015 officers Termination of appointment of secretary (Premier Business Advisers Ltd) 1 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 officers Change of particulars for corporate director (Elvee Ltd) 1 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
18 Oct 2013 officers Appointment of corporate director (Elvee Ltd) 2 Buy now
15 Aug 2013 accounts Annual Accounts 3 Buy now
26 Mar 2013 officers Appointment of director (Mr Nigel Keith Jackson) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Stephen Bottomley) 1 Buy now
07 Nov 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
06 Nov 2012 officers Appointment of corporate director (Premier Business Support Services Limited) 2 Buy now
06 Nov 2012 officers Termination of appointment of director (Swift Holdings (Gb) Limited) 1 Buy now
06 Nov 2012 gazette Gazette Notice Compulsary 1 Buy now
18 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2011 accounts Annual Accounts 4 Buy now
12 Aug 2011 annual-return Annual Return 4 Buy now
12 Aug 2011 officers Change of particulars for director (Mr Stephen Bottomley) 2 Buy now
10 Dec 2010 accounts Annual Accounts 4 Buy now
10 Dec 2010 officers Termination of appointment of director (Nigel Jackson) 1 Buy now
03 Sep 2010 annual-return Annual Return 6 Buy now
03 Sep 2010 officers Change of particulars for corporate director (Swift Holdings (Gb) Limited) 2 Buy now
03 Sep 2010 officers Change of particulars for corporate secretary (Premier Business Advisers Ltd) 2 Buy now
26 Feb 2010 accounts Annual Accounts 3 Buy now
21 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 3 Buy now
07 Oct 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
18 Sep 2008 officers Director appointed swift holdings (GB) LIMITED 2 Buy now
18 Sep 2008 officers Director appointed stephen bottomley 2 Buy now
23 Jun 2008 capital Ad 12/05/08\gbp si 300@1=300\gbp ic 100/400\ 2 Buy now
14 Mar 2008 capital Nc inc already adjusted 11/03/08 2 Buy now
14 Mar 2008 resolution Resolution 1 Buy now
13 Feb 2008 officers Secretary resigned 1 Buy now
13 Feb 2008 capital Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100 1 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
13 Feb 2008 accounts Accounting reference date shortened from 31/07/08 to 31/05/08 1 Buy now
13 Feb 2008 officers New secretary appointed 1 Buy now
13 Feb 2008 officers New secretary appointed 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers Secretary resigned 1 Buy now
12 Jul 2007 incorporation Incorporation Company 9 Buy now