SWIFT ONE HOLDINGS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTermination of appointment of Maria Alice Natalie Johansson as a director on 2025-03-31

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23/09/2523 September 2025 NewTermination of appointment of Robert Andrew Hiddleston as a director on 2025-03-31

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26/08/2526 August 2025 Director's details changed for Mr Robert Andrew Hiddleston on 2024-07-03

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26/08/2526 August 2025 Confirmation statement made on 2025-07-13 with no updates

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26/08/2526 August 2025 Director's details changed for Mrs Maria Alice Natalie Johansson on 2024-07-03

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-07-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Previous accounting period shortened from 2021-07-29 to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-13 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 31/07/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 07/07/2020

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WEIL / 07/07/2020

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27/04/2027 April 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 10/07/2019

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WEIL / 10/07/2019

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25/06/1925 June 2019 31/07/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/04/189 April 2018 31/07/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 91 SOUTHGATE ROAD LONDON N1 3JS

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15/11/1715 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2017

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPEAKEASY ENTERTAINMENT LTD

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30/10/1730 October 2017 SUB-DIVISION 01/11/16

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27/10/1727 October 2017 01/11/16 STATEMENT OF CAPITAL GBP 10

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26/10/1726 October 2017 01/11/16 STATEMENT OF CAPITAL GBP 9.5

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26/10/1726 October 2017 SUB DIV 01/11/2016

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24/10/1724 October 2017 01/11/16 STATEMENT OF CAPITAL GBP 8

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24/10/1724 October 2017 DIRECTOR APPOINTED MR ROBERT ANDREW HIDDLESTON

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24/10/1724 October 2017 DIRECTOR APPOINTED MRS MARIA ALICE NATALIE JOHANSSON

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24/10/1724 October 2017 01/11/16 STATEMENT OF CAPITAL GBP 7

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24/10/1724 October 2017 01/11/16 STATEMENT OF CAPITAL GBP 9

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23/10/1723 October 2017 01/11/16 STATEMENT OF CAPITAL GBP 5.9

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18/10/1718 October 2017 CESSATION OF K&B NOMINEES 1 LIMITED AS A PSC

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11/10/1711 October 2017 DISS40 (DISS40(SOAD))

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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10/10/1710 October 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/09/1613 September 2016 DIRECTOR APPOINTED ROISIN STIMPSON

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21/08/1621 August 2016 REGISTERED OFFICE CHANGED ON 21/08/2016 FROM KYRIAKIDES & BRAIER 37 QUEEN ANNE STREET LONDON W1G 9JB ENGLAND

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21/08/1621 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINS

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21/08/1621 August 2016 DIRECTOR APPOINTED MR EDMUND ANTHONY WEIL

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14/07/1614 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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