SWIFT GI LTD

Date	Description
11/06/2511 June 2025 New	Confirmation statement made on 2025-06-10 with no updates View Document
03/01/253 January 2025	Registered office address changed from 188 East End Road London N2 0PT England to 46 Camden Road London NW1 9DR on 2025-01-03 View Document
07/08/247 August 2024	Total exemption full accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
11/06/2411 June 2024	Confirmation statement made on 2024-06-10 with no updates View Document
09/04/249 April 2024	Certificate of change of name View Document
15/08/2315 August 2023	Total exemption full accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
12/06/2312 June 2023	Confirmation statement made on 2023-06-10 with no updates View Document
21/02/2321 February 2023	Total exemption full accounts made up to 2022-06-30 View Document
01/12/221 December 2022	Registered office address changed from 46 Camden Road London NW1 9DR England to 188 East End Road London N2 0PT on 2022-12-01 View Document
01/12/221 December 2022	Director's details changed for Ms Panei Khaing on 2022-12-01 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts

08/04/228 April 2022	Certificate of change of name View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
28/06/2128 June 2021	Confirmation statement made on 2021-06-10 with no updates View Document
11/09/2011 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
24/06/2024 June 2020	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View Document
15/08/1915 August 2019	APPOINTMENT TERMINATED, DIRECTOR JULIAN TERRIACA View Document
15/08/1915 August 2019	CESSATION OF EMMA RUTH SUZANNE JOHNSTONE AS A PSC View Document
15/08/1915 August 2019	CESSATION OF JULIAN TERRIACA AS A PSC View Document
15/08/1915 August 2019	APPOINTMENT TERMINATED, DIRECTOR EMMA JOHNSTONE View Document
14/08/1914 August 2019	DIRECTOR APPOINTED MS PANEI KHAING View Document
14/08/1914 August 2019	REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 3 MORNING STREET MORNING CRESCENT CAMDEN TOWN LONDON NW1 7QD ENGLAND View Document
14/08/1914 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANEI KHAING View Document
11/06/1911 June 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document