SWIFT HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MATTHEW ELLIOT HOUSE, 64 BROADWAY, SALFORD QUAYS MANCHESTER M50 2TS |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/07/167 July 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 22/04/1622 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDSON |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIRE & SECURITY (GROUP) LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 26/08/1526 August 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELVERE LTD / 18/06/2015 |
| 26/08/1526 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PREMIER BUSINESS SUPPORT SERVICES LIMITED |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR PAUL RICHARDSON |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/01/1410 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELVEE LTD / 13/03/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/10/1318 October 2013 | CORPORATE DIRECTOR APPOINTED ELVEE LTD |
| 18/10/1318 October 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/11/127 November 2012 | DISS40 (DISS40(SOAD)) |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 06/11/126 November 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SWIFT HOLDINGS (GB) LIMITED |
| 06/11/126 November 2012 | CORPORATE DIRECTOR APPOINTED PREMIER BUSINESS SUPPORT SERVICES LIMITED |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/11/1118 November 2011 | CURREXT FROM 31/05/2012 TO 30/11/2012 |
| 12/08/1112 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOTTOMLEY / 01/01/2011 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 03/09/103 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWIFT HOLDINGS (GB) LIMITED / 01/01/2010 |
| 03/09/103 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/01/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED STEPHEN BOTTOMLEY |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED SWIFT HOLDINGS (GB) LIMITED |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 11/03/08 |
| 14/03/0814 March 2008 | GBP NC 100/2000 11/03/2008 |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08 |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
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