SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED

08721960
DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S NEW BAILEY STREET SALFORD ENGLAND M3 5FS

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 32 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
25 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jul 2024 insolvency Solvency Statement dated 25/07/24 1 Buy now
25 Jul 2024 resolution Resolution 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Janette Marx) 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Imad Barake) 1 Buy now
03 Jan 2024 accounts Annual Accounts 36 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 14 Buy now
03 Oct 2023 officers Termination of appointment of director (William Francis Jr Dawson) 1 Buy now
03 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2022 officers Appointment of director (Imad Barake) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Asbjorn Lonning) 1 Buy now
05 Oct 2022 accounts Annual Accounts 38 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Appointment of director (Mr Asbjorn Lonning) 2 Buy now
30 Dec 2021 accounts Annual Accounts 28 Buy now
17 Dec 2021 officers Termination of appointment of director (Kyle Francis Mcclure) 1 Buy now
21 Sep 2021 officers Change of particulars for director (Ryan Dowd) 2 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
21 Jul 2021 officers Change of particulars for director (Alexander Edward Carles) 2 Buy now
21 Jul 2021 officers Change of particulars for director (Janette Marx) 2 Buy now
17 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2020 accounts Annual Accounts 27 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Appointment of director (Ryan Dowd) 2 Buy now
10 Aug 2020 officers Appointment of director (Janette Marx) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Peter William Courtis Searle) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Joshua Charles Cascade) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
05 Oct 2019 accounts Annual Accounts 29 Buy now
27 Aug 2019 officers Appointment of director (Mr Kyle Francis Mcclure) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Timothy Briant) 1 Buy now
05 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 07/10/2018 19 Buy now
14 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2018 officers Change of particulars for director (William Francis Jr Dawson) 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Oct 2018 officers Change of particulars for director (Alexander Edward Carles) 2 Buy now
19 Oct 2018 officers Change of particulars for director (Joshua Charles Cascade) 2 Buy now
19 Oct 2018 address Move Registers To Sail Company With New Address 1 Buy now
19 Oct 2018 address Change Sail Address Company With New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 31 Buy now
12 Sep 2018 officers Termination of appointment of director (Millet John Bartoul) 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Rodney Nelson) 1 Buy now
05 Feb 2018 officers Appointment of director (Mr Timothy Briant) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (James Graham Dymott) 1 Buy now
20 Oct 2017 accounts Annual Accounts 37 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 capital Second Filing Capital Allotment Shares 14 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 resolution Resolution 13 Buy now
02 Nov 2016 resolution Resolution 62 Buy now
29 Oct 2016 capital Return of Allotment of shares 12 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Oct 2016 accounts Annual Accounts 43 Buy now
05 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 May 2016 capital Return of Allotment of shares 5 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2016 officers Change of particulars for director (Mr Peter William Searle) 2 Buy now
05 Feb 2016 officers Appointment of director (Mr Peter William Searle) 2 Buy now
05 Feb 2016 officers Termination of appointment of director (Jonathan Hugh Tobias Read) 1 Buy now
30 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2016 resolution Resolution 60 Buy now
30 Oct 2015 resolution Resolution 1 Buy now
28 Oct 2015 annual-return Annual Return 10 Buy now
28 Oct 2015 capital Return of Allotment of shares 5 Buy now
15 Jun 2015 accounts Annual Accounts 30 Buy now
30 Oct 2014 annual-return Annual Return 8 Buy now
29 Oct 2014 officers Appointment of director (Mr Rodney Nelson) 2 Buy now
29 Oct 2014 officers Appointment of director (Mr Millet John Bartoul) 2 Buy now
29 Oct 2014 capital Return of Allotment of shares 6 Buy now
28 Oct 2014 resolution Resolution 1 Buy now
04 Jul 2014 accounts Annual Accounts 28 Buy now
10 Dec 2013 officers Change of particulars for director (Joshua Charles Cascade) 3 Buy now
10 Dec 2013 officers Appointment of director (Mr James Graham Dymott) 3 Buy now
10 Dec 2013 officers Appointment of director (Mr Jonathan Hugh Tobias Read) 3 Buy now
04 Dec 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Dec 2013 resolution Resolution 56 Buy now
04 Dec 2013 capital Return of Allotment of shares 4 Buy now
04 Dec 2013 officers Change of particulars for director (Alexander Edward Carles) 3 Buy now
04 Dec 2013 officers Change of particulars for director (William Francis Jr Dawson) 3 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Nov 2013 mortgage Registration of a charge 58 Buy now
08 Nov 2013 mortgage Registration of a charge 106 Buy now
08 Nov 2013 mortgage Registration of a charge 59 Buy now
29 Oct 2013 officers Termination of appointment of director (Martin Henderson) 2 Buy now
29 Oct 2013 officers Appointment of director (Alexander Edward Carles) 3 Buy now
29 Oct 2013 officers Appointment of director (Joshua Charles Cascade) 3 Buy now