SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED

Company Documents

Date	Description
13/10/2413 October 2024	Full accounts made up to 2023-12-31 View Document
10/10/2410 October 2024	Confirmation statement made on 2024-09-15 with updates View Document
25/07/2425 July 2024	View Document
25/07/2425 July 2024	Resolutions View Document
25/07/2425 July 2024	View Document
25/07/2425 July 2024	Statement of capital on 2024-07-25 View Document
15/07/2415 July 2024	Termination of appointment of Imad Barake as a director on 2024-07-01 View Document
15/07/2415 July 2024	Termination of appointment of Janette Marx as a director on 2024-07-01 View Document
03/01/243 January 2024	Full accounts made up to 2022-12-31 View Document
09/10/239 October 2023	Confirmation statement made on 2023-09-15 with updates View Document
03/10/233 October 2023	Termination of appointment of William Francis Jr Dawson as a director on 2021-12-31 View Document
03/10/233 October 2023	Cessation of William Francis Dawson, Jr. as a person with significant control on 2021-12-31 View Document
03/10/233 October 2023	Notification of a person with significant control statement View Document
03/10/233 October 2023	Cessation of Greg S Feldman as a person with significant control on 2021-12-31 View Document
03/11/223 November 2022	Appointment of Imad Barake as a director on 2022-10-28 View Document
01/11/221 November 2022	Termination of appointment of Asbjorn Lonning as a director on 2022-10-28 View Document
05/10/225 October 2022	Group of companies' accounts made up to 2021-12-31 View Document
28/09/2228 September 2022	Confirmation statement made on 2022-09-15 with no updates View Document
30/12/2130 December 2021	Group of companies' accounts made up to 2020-12-31 View Document
17/12/2117 December 2021	Termination of appointment of Kyle Francis Mcclure as a director on 2021-11-29 View Document
21/07/2121 July 2021	Director's details changed for Janette Marx on 2021-06-16 View Document
21/07/2121 July 2021	Director's details changed for Alexander Edward Carles on 2021-06-16 View Document
22/10/1822 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS JR DAWSON / 10/10/2018 View Document
19/10/1819 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANCIS DAWSON, JR. View Document
19/10/1819 October 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM REG PSC View Document
19/10/1819 October 2018	SAIL ADDRESS CREATED View Document
19/10/1819 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD CARLES / 10/10/2018 View Document
19/10/1819 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CHARLES CASCADE / 10/10/2018 View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES View Document
19/10/1819 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG S FELDMAN View Document
19/10/1819 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2018 View Document
06/10/186 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, DIRECTOR MILLET BARTOUL View Document
03/09/183 September 2018	APPOINTMENT TERMINATED, DIRECTOR RODNEY NELSON View Document
05/02/185 February 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT View Document
05/02/185 February 2018	DIRECTOR APPOINTED MR TIMOTHY BRIANT View Document
20/10/1720 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
02/02/172 February 2017	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM INNOVA HOUSE, INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7XH ENGLAND View Document

05/01/175 January 2017	CLASS CONSENT FOR RESOLUTION DATED 16/09/2016 08/11/2016 View Document
02/11/162 November 2016	ADOPT ARTICLES 16/09/2016 View Document
29/10/1629 October 2016	16/09/16 STATEMENT OF CAPITAL GBP 12326536.256 View Document
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
12/10/1612 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
11/05/1611 May 2016	20/04/16 STATEMENT OF CAPITAL GBP 823089.367 View Document
02/03/162 March 2016	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7TH View Document
15/02/1615 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 05/02/2016 View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ View Document
05/02/165 February 2016	DIRECTOR APPOINTED MR PETER WILLIAM SEARLE View Document
30/01/1630 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219600001 View Document
30/01/1630 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219600002 View Document
29/01/1629 January 2016	ADOPT ARTICLES 20/01/2016 View Document
30/10/1530 October 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/10/1528 October 2015	29/09/15 STATEMENT OF CAPITAL GBP 819761.699 View Document
28/10/1528 October 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
15/06/1515 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
30/10/1430 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
29/10/1429 October 2014	DIRECTOR APPOINTED MR MILLET JOHN BARTOUL View Document
29/10/1429 October 2014	29/09/14 STATEMENT OF CAPITAL GBP 820181.05 View Document
29/10/1429 October 2014	DIRECTOR APPOINTED MR RODNEY NELSON View Document
28/10/1428 October 2014	ALLOTMENT OF SHARES 28/09/2014 View Document
04/07/144 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
10/12/1310 December 2013	DIRECTOR APPOINTED MR JONATHAN HUGH TOBIAS READ View Document
10/12/1310 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CHARLES CASCADE / 31/10/2013 View Document
10/12/1310 December 2013	DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT View Document
04/12/134 December 2013	31/10/13 STATEMENT OF CAPITAL GBP 808147.05 View Document
04/12/134 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS JR DAWSON / 31/10/2013 View Document
04/12/134 December 2013	ADOPT ARTICLES 31/10/2013 View Document
04/12/134 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD CARLES / 31/10/2013 View Document
04/12/134 December 2013	REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 10 NORWICH STREET LONDON EC4A 1BD View Document
04/12/134 December 2013	CURRSHO FROM 31/10/2014 TO 31/12/2013 View Document
18/11/1318 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 087219600003 View Document
08/11/138 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 087219600001 View Document
08/11/138 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 087219600002 View Document
29/10/1329 October 2013	DIRECTOR APPOINTED JOSHUA CHARLES CASCADE View Document
29/10/1329 October 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON View Document
29/10/1329 October 2013	DIRECTOR APPOINTED ALEXANDER EDWARD CARLES View Document
29/10/1329 October 2013	DIRECTOR APPOINTED WILLIAM FRANCIS JR DAWSON View Document
07/10/137 October 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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