SWIFT UK SERVICE LTD

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Company Documents

DateDescription
05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALHADIE OTSMANE

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25/06/2025 June 2020 DIRECTOR APPOINTED MR ALAN ALI AMIN

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ALI AMIN

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25/06/2025 June 2020 CESSATION OF ALHADIE OTSMANE AS A PSC

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 101 JUNCTION ROAD UPPER HOLLOWAY LONDON N19 5QX UNITED KINGDOM

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08/05/198 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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