FINSWIFT LIMITED

Company Documents

DateDescription
28/09/2228 September 2022 Bona Vacantia disclaimer

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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12/12/1212 December 2012 PREVSHO FROM 29/03/2012 TO 28/03/2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1116 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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14/12/1114 December 2011 PREVSHO FROM 30/03/2011 TO 29/03/2011

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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13/12/1013 December 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010

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30/03/1030 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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23/03/1023 March 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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22/12/0922 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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30/01/0930 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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21/01/0921 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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19/02/0819 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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19/12/0619 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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20/12/0520 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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17/12/0417 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/12/0319 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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30/01/0230 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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28/01/0228 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/12/0027 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET W1X 2JP

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/12/9920 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/12/9817 December 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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05/01/985 January 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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11/12/9711 December 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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07/03/977 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 30/06/95

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24/12/9624 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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30/03/9530 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9523 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9418 December 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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03/09/943 September 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/01/9417 January 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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23/03/9323 March 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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29/04/9229 April 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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29/04/9229 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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15/06/9115 June 1991 RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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08/04/918 April 1991 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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02/03/902 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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26/01/9026 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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13/04/8913 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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28/04/8828 April 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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21/01/8721 January 1987 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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