SWIFT GROUP LONDON LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewCessation of Roshan Warind as a person with significant control on 2025-07-15

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24/07/2524 July 2025 NewCessation of Amin Warind as a person with significant control on 2025-07-15

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13/12/2413 December 2024 Notification of Roshan Warind as a person with significant control on 2024-12-13

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13/12/2413 December 2024 Termination of appointment of Roshan Warind as a director on 2024-12-13

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13/12/2413 December 2024 Cessation of Roshan Warind as a person with significant control on 2024-12-13

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13/12/2413 December 2024 Appointment of Mrs Roshan Warind as a director on 2024-12-13

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23/11/2423 November 2024 Total exemption full accounts made up to 2023-11-30

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14/11/2414 November 2024 Change of details for Mr Amin Warind as a person with significant control on 2016-11-01

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14/11/2414 November 2024 Confirmation statement made on 2024-11-06 with no updates

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14/11/2414 November 2024 Change of details for Mrs Roshan Warind as a person with significant control on 2016-11-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-06 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/11/216 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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26/03/1826 March 2018 19/01/18 STATEMENT OF CAPITAL GBP 200.00

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27/02/1827 February 2018 ALTER ARTICLES 19/01/2018

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930018

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930020

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930017

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930016

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930015

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930022

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930021

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930023

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930019

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930013

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930012

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930014

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24/01/1824 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930011

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930008

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930005

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930004

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930003

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930002

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930001

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930009

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930007

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930010

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098707930006

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/08/1712 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/11/1513 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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