SWIFT HOLDINGS LTD

Company Documents

DateDescription
17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

View Document

09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
MATTHEW ELLIOT HOUSE, 64
BROADWAY, SALFORD QUAYS
MANCHESTER
M50 2TS

View Document

04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

View Document

07/07/167 July 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

View Document

07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

View Document

07/07/167 July 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

View Document

07/07/167 July 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

View Document

22/04/1622 April 2016 ADOPT ARTICLES 01/04/2016

View Document

07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDSON

View Document

07/04/167 April 2016 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE

View Document

05/04/165 April 2016 DIRECTOR APPOINTED MR DEREK O'NEILL

View Document

05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR FIRE & SECURITY (GROUP) LIMITED

View Document

31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

View Accounts

30/03/1630 March 2016 CURREXT FROM 30/11/2015 TO 31/03/2016

View Document

26/08/1526 August 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELVERE LTD / 18/06/2015

View Document

26/08/1526 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

View Document

25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR PREMIER BUSINESS SUPPORT SERVICES LIMITED

View Document

25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

View Document

30/07/1530 July 2015 SECRETARY APPOINTED MR PAUL RICHARDSON

View Document

20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD

View Document

30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

View Accounts

28/08/1428 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

View Document

28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

View Document

10/01/1410 January 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELVEE LTD / 13/03/2013

View Document

30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

View Accounts

18/10/1318 October 2013 CORPORATE DIRECTOR APPOINTED ELVEE LTD

View Document

18/10/1318 October 2013 Annual return made up to 12 July 2013 with full list of shareholders

View Document

15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

View Document

26/03/1326 March 2013 DIRECTOR APPOINTED MR NIGEL KEITH JACKSON

View Document

25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY

View Document

30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

View Accounts

07/11/127 November 2012 DISS40 (DISS40(SOAD))

View Document

06/11/126 November 2012 FIRST GAZETTE

View Document

06/11/126 November 2012 Annual return made up to 12 July 2012 with full list of shareholders

View Document

06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR SWIFT HOLDINGS (GB) LIMITED

View Document

06/11/126 November 2012 CORPORATE DIRECTOR APPOINTED PREMIER BUSINESS SUPPORT SERVICES LIMITED

View Document

18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

View Document

18/11/1118 November 2011 CURREXT FROM 31/05/2012 TO 30/11/2012

View Document

12/08/1112 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

View Document

12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOTTOMLEY / 01/01/2011

View Document

10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 May 2010

View Document

10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON

View Document

03/09/103 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWIFT HOLDINGS (GB) LIMITED / 01/01/2010

View Document

03/09/103 September 2010 Annual return made up to 12 July 2010 with full list of shareholders

View Document

03/09/103 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/01/2010

View Document

26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

View Document

21/07/0921 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

View Document

08/12/088 December 2008 Annual accounts small company total exemption made up to 31 May 2008

View Document

07/10/087 October 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

View Document

18/09/0818 September 2008 DIRECTOR APPOINTED STEPHEN BOTTOMLEY

View Document

18/09/0818 September 2008 DIRECTOR APPOINTED SWIFT HOLDINGS (GB) LIMITED

View Document

14/03/0814 March 2008 NC INC ALREADY ADJUSTED 11/03/08

View Document

14/03/0814 March 2008 GBP NC 100/2000 11/03/2008

View Document

13/02/0813 February 2008 NEW SECRETARY APPOINTED

View Document

13/02/0813 February 2008 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08

View Document

13/02/0813 February 2008 NEW DIRECTOR APPOINTED

View Document

13/02/0813 February 2008 SECRETARY RESIGNED

View Document

13/02/0813 February 2008 NEW SECRETARY APPOINTED

View Document

12/07/0712 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

12/07/0712 July 2007 DIRECTOR RESIGNED

View Document

12/07/0712 July 2007 SECRETARY RESIGNED

View Document


More Company Information