SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED

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DateDescription
15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/02/2110 February 2021 APPOINTMENT TERMINATED, DIRECTOR TITILOPE ODERINWALE

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10/02/2110 February 2021 DIRECTOR APPOINTED MR ANTHONY ONETUFO

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10/02/2110 February 2021 CESSATION OF TITILOPE IKEOLUWAPO ODERINWALE AS A PSC

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10/02/2110 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ONETUFO

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS TITILOPE IKEOLUWAPO ODERINWALE / 05/06/2020

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05/06/205 June 2020 SECRETARY APPOINTED MR CHRIS OBAFEMI AKINYOMI

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITILOPE IKEOLUWAPO ODERINWALE

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS OBAFEMI AKINYOMI / 03/06/2020

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03/06/203 June 2020 DIRECTOR APPOINTED MISS TITILOPE IKEOLUWAPO ODERINWALE

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03/06/203 June 2020 CESSATION OF CHRIS OBAFEMI AKINYOMI AS A PSC

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS AKINYOMI

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS OBAFEMI AKINYOMI / 03/06/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR CHRIST OBAFEMI AKINYOMI / 01/06/2020

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26/05/2026 May 2020 DISS REQUEST WITHDRAWN

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26/05/2026 May 2020 COMPANY NAME CHANGED SWIFT TRANSFER LIMITED CERTIFICATE ISSUED ON 26/05/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS OBAFEMI AKINYOMI / 26/05/2020

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26/05/2026 May 2020 APPOINTMENT TERMINATED, SECRETARY ISABELLE AKINYOMI

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 34 LONG LANE BEXLEYHEATH KENT DA7 5AR

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05/07/195 July 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/10/186 October 2018 VOLUNTARY STRIKE OFF SUSPENDED

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1816 August 2018 APPLICATION FOR STRIKING-OFF

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIST OBAFEMI AKINYOMI / 31/05/2018

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31/05/1831 May 2018 31/12/17 UNAUDITED ABRIDGED

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/03/1527 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QD

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27/03/1527 March 2015 SAIL ADDRESS CHANGED FROM: REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QD UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1218 October 2012 SAIL ADDRESS CHANGED FROM: UNIT 15 SEYMOUR STREET SEYMOUR STREET LONDON SE18 6SX UNITED KINGDOM

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM SUITE 104 & 108 UNIT 15 SEYMOUR STREET ROYAL ARSENAL WOOLWICH LONDON SE18 6SX UNITED KINGDOM

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 34 LONG LANE BEXLEYHEATH KENT DA7 5AR UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1127 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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19/10/1019 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 15 DUKE HOUSE SEYMOUR STREET LONDON SE18 6SX UNITED KINGDOM

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03/02/103 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 26-28 PLUMSTEAD HIGH STREET LONDON SE18 1SL

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03/02/103 February 2010 SAIL ADDRESS CREATED

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03/02/103 February 2010 Annual return made up to 17 October 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIST AKINYOMI / 01/10/2009

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ISABELLE AKINYOMI / 01/10/2009

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS

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29/08/0829 August 2008 31/12/07 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 SECRETARY'S PARTICULARS CHANGED

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29/07/0729 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 SECRETARY RESIGNED

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 26-28 PLUMSTEAD HIGH STREET LONDON SE18 1SL

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 59 DRAKE ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6RG

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 31 BOUNDFIELD ROAD CATFORD SE28 1PW

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19/07/0619 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 SECRETARY RESIGNED

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07/12/057 December 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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