SWIFT TRADE LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2024-09-30

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/07/2419 July 2024 Registered office address changed from Unit a6 Atlas Business Centre Oxgate Lane London NW2 7HJ England to Polly Trade Yard Rushall Road Starston Harleston IP20 9NE on 2024-07-19

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15/07/2415 July 2024 Confirmation statement made on 2024-06-24 with no updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/01/2013 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103562170001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 DIRECTOR APPOINTED MR PATRICK AIDAN OAKES

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27/09/1927 September 2019 CESSATION OF MICHAEL GERARD O'CONNOR AS A PSC

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK OAKES

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL GERARD O'CONNOR / 03/06/2019

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERALD O'CONNOR / 25/06/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL GERALD O'CONNOR / 15/10/2018

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERALD O'CONNOR / 12/06/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL GERALD O'CONNOR (IV) / 12/06/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL GERALD O'CONNOR / 12/06/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / SIR MICHAEL GERALD O'CONNOR (IV) / 12/06/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN LOVEDAY

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25/06/1825 June 2018 DIRECTOR APPOINTED SIR MICHAEL GERALD O'CONNOR (IV)

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25/06/1825 June 2018 CESSATION OF ANTHONY OAKES AS A PSC

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GERARD O'CONNOR (IV)

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 39 CRICKLEWOOD BROADWAY LONDON NW2 3JX ENGLAND

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 31 CRICKLEWOOD BROADWAY LONDON NW2 3JX ENGLAND

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103562170001

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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21/09/1621 September 2016 DIRECTOR APPOINTED MR IAN KEITH LOVEDAY

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY OAKES

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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