SWIFT LG HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 79 MACRAE ROAD PILL BRISTOL BS20 0DD |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANCHORS / 30/10/2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DORE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL DORE |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/01/1615 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANCHORS / 28/02/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DORE / 28/02/2015 |
| 15/04/1515 April 2015 | SECRETARY APPOINTED MR NIGEL GEOFFREY DORE |
| 12/12/1412 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 1 & 2 THE SANCTUARY EDEN OFFICE PARK MACRAE ROAD BRISTOL BS20 0DD |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAIRNS |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CAIRNS |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEY |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM MERLIN HOUSE 1 LANGSTONE BUSINESS PARK PRIORY DRIVE LANGSTONE NEWPORT GWENT NP18 2HJ |
| 18/04/1218 April 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/07/1118 July 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM MERLIN HOUSE 1 LANGSTONE BUSINESS PARK PRIORY DRIVE LANGSTONE NEWPORT GWENT NP18 2HJ |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 1 & 2 THE SANCTUARY EDEN OFFICE PARK 62 MACRAE ROAD, HAM GREEN BRISTOL BS20 0DD |
| 15/02/1015 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON CAIRNS / 01/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANCHORS / 01/12/2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON CAIRNS / 01/12/2009 |
| 03/02/103 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/103 February 2010 | SHARE AGREEMENT OTC |
| 03/02/103 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 03/02/103 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 1578 |
| 20/01/1020 January 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 1803 |
| 20/01/1020 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER GORDON CAIRNS |
| 06/05/096 May 2009 | SECRETARY RESIGNED NIGEL DORE |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED GRAHAM CHARLES BISHOP BROWN |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MICHAEL ANDREW KENNEY |
| 16/07/0816 July 2008 | PREVSHO FROM 30/11/2008 TO 30/04/2008 |
| 18/06/0818 June 2008 | COMPANY NAME CHANGED SLG INVESTMENTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/06/08 |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 02/06/082 June 2008 | PREVSHO FROM 30/04/2008 TO 30/11/2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NC INC ALREADY ADJUSTED 08/11/07 |
| 07/12/077 December 2007 | AUTH ALLOT OF SECURITY 08/11/07 � NC 1000/1250 08/11/07 |
| 06/02/076 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 02/01/072 January 2007 | � NC 100/1000 18/12/0 |
| 02/01/072 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company