SWIFT HOLDINGS LONDON LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewMicro company accounts made up to 2024-10-31

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11/02/2511 February 2025 Notification of Chloe Sinclair as a person with significant control on 2025-02-01

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11/02/2511 February 2025 Withdrawal of a person with significant control statement on 2025-02-11

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10/02/2510 February 2025 Confirmation statement made on 2025-02-02 with no updates

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

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09/07/249 July 2024 Micro company accounts made up to 2023-10-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-01 with updates

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08/03/248 March 2024 Termination of appointment of Robert John Penn as a director on 2024-02-01

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08/03/248 March 2024 Termination of appointment of Tobias Steyer as a director on 2024-02-01

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08/03/248 March 2024 Termination of appointment of Michael Thomas Winter as a director on 2024-02-01

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

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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27/06/2327 June 2023 Appointment of Mr Michael Thomas Winter as a director on 2023-06-21

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27/06/2327 June 2023 Appointment of Mr Tobias Steyer as a director on 2023-06-21

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27/06/2327 June 2023 Appointment of Mr Robert John Penn as a director on 2023-06-21

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27/06/2327 June 2023 Cessation of Chloe Sinclair as a person with significant control on 2023-06-26

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27/06/2327 June 2023 Notification of a person with significant control statement

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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18/10/2218 October 2022 Certificate of change of name

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04/11/214 November 2021 Confirmation statement made on 2021-10-20 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/07/1911 July 2019 COMPANY NAME CHANGED CEDAR NAIL & BEAUTY LIMITED CERTIFICATE ISSUED ON 11/07/19

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE SINCLAIR / 02/07/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE SINCLAIR / 02/07/2019

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 8 STATION ROAD KIRKHAM PRESTON LANCASHIRE PR4 2AS

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE SINCLAIR / 15/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/10/186 October 2018 DISS40 (DISS40(SOAD))

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02/10/182 October 2018 FIRST GAZETTE

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHLOE SINCLAIR / 19/10/2011

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08/11/118 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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