BAYSWIFT LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewGroup of companies' accounts made up to 2024-10-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Group of companies' accounts made up to 2022-10-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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04/07/214 July 2021 Group of companies' accounts made up to 2020-10-31

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28/07/2028 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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28/05/1928 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL ENGLAND

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM KLSA LLP CHARTERED ACCOUNTANTS, 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND

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11/07/1811 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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22/03/1822 March 2018 CESSATION OF SHIZFAF TRUST AS A PSC

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22/03/1822 March 2018 NOTIFICATION OF PSC STATEMENT ON 22/03/2018

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18/07/1718 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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20/07/1620 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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31/05/1631 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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09/07/159 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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28/05/1528 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/06/1430 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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22/05/1422 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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05/06/135 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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03/05/133 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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30/05/1230 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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29/05/1229 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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14/07/1114 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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13/06/1113 June 2011 DIRECTOR APPOINTED MR AZIM JIVRAJ

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR AZIM JIVRAJ

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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16/06/1016 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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01/09/091 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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28/05/0928 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07

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18/06/0818 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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23/05/0723 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05

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14/06/0614 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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27/06/0527 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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20/05/0420 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01

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20/05/0220 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/05/0123 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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04/06/994 June 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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12/04/9912 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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27/05/9827 May 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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05/06/975 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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21/06/9621 June 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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31/07/9531 July 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 REGISTERED OFFICE CHANGED ON 01/05/95 FROM: SHEFANZ 140 CROMWELL ROAD LONDON SW7 4HA

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20/02/9520 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/07/941 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9414 June 1994 REGISTERED OFFICE CHANGED ON 14/06/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON. NW4 4EB

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14/06/9414 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9414 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/945 June 1994 ALTER MEM AND ARTS 23/05/94

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18/05/9418 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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