SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED

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DateDescription
13/10/2413 October 2024 Full accounts made up to 2023-12-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-15 with updates

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25/07/2425 July 2024

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25/07/2425 July 2024 Resolutions

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25/07/2425 July 2024

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25/07/2425 July 2024 Statement of capital on 2024-07-25

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15/07/2415 July 2024 Termination of appointment of Imad Barake as a director on 2024-07-01

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15/07/2415 July 2024 Termination of appointment of Janette Marx as a director on 2024-07-01

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03/01/243 January 2024 Full accounts made up to 2022-12-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-15 with updates

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03/10/233 October 2023 Termination of appointment of William Francis Jr Dawson as a director on 2021-12-31

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03/10/233 October 2023 Cessation of William Francis Dawson, Jr. as a person with significant control on 2021-12-31

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03/10/233 October 2023 Notification of a person with significant control statement

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03/10/233 October 2023 Cessation of Greg S Feldman as a person with significant control on 2021-12-31

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03/11/223 November 2022 Appointment of Imad Barake as a director on 2022-10-28

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01/11/221 November 2022 Termination of appointment of Asbjorn Lonning as a director on 2022-10-28

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/12/2130 December 2021 Group of companies' accounts made up to 2020-12-31

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17/12/2117 December 2021 Termination of appointment of Kyle Francis Mcclure as a director on 2021-11-29

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21/07/2121 July 2021 Director's details changed for Janette Marx on 2021-06-16

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21/07/2121 July 2021 Director's details changed for Alexander Edward Carles on 2021-06-16

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS JR DAWSON / 10/10/2018

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANCIS DAWSON, JR.

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19/10/1819 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM REG PSC

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19/10/1819 October 2018 SAIL ADDRESS CREATED

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD CARLES / 10/10/2018

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CHARLES CASCADE / 10/10/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG S FELDMAN

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19/10/1819 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2018

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06/10/186 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR MILLET BARTOUL

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR RODNEY NELSON

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT

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05/02/185 February 2018 DIRECTOR APPOINTED MR TIMOTHY BRIANT

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20/10/1720 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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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

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05/01/175 January 2017 CLASS CONSENT FOR RESOLUTION DATED 16/09/2016 08/11/2016

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02/11/162 November 2016 ADOPT ARTICLES 16/09/2016

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29/10/1629 October 2016 16/09/16 STATEMENT OF CAPITAL GBP 12326536.256

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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12/10/1612 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/05/1611 May 2016 20/04/16 STATEMENT OF CAPITAL GBP 823089.367

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7TH

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 05/02/2016

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ

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05/02/165 February 2016 DIRECTOR APPOINTED MR PETER WILLIAM SEARLE

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30/01/1630 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219600001

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30/01/1630 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219600002

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29/01/1629 January 2016 ADOPT ARTICLES 20/01/2016

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30/10/1530 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/10/1528 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 819761.699

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28/10/1528 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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15/06/1515 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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30/10/1430 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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29/10/1429 October 2014 DIRECTOR APPOINTED MR MILLET JOHN BARTOUL

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29/10/1429 October 2014 29/09/14 STATEMENT OF CAPITAL GBP 820181.05

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29/10/1429 October 2014 DIRECTOR APPOINTED MR RODNEY NELSON

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28/10/1428 October 2014 ALLOTMENT OF SHARES 28/09/2014

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04/07/144 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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10/12/1310 December 2013 DIRECTOR APPOINTED MR JONATHAN HUGH TOBIAS READ

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CHARLES CASCADE / 31/10/2013

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10/12/1310 December 2013 DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT

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04/12/134 December 2013 31/10/13 STATEMENT OF CAPITAL GBP 808147.05

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS JR DAWSON / 31/10/2013

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04/12/134 December 2013 ADOPT ARTICLES 31/10/2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD CARLES / 31/10/2013

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 10 NORWICH STREET LONDON EC4A 1BD

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04/12/134 December 2013 CURRSHO FROM 31/10/2014 TO 31/12/2013

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087219600003

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08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087219600001

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08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087219600002

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29/10/1329 October 2013 DIRECTOR APPOINTED JOSHUA CHARLES CASCADE

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON

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29/10/1329 October 2013 DIRECTOR APPOINTED ALEXANDER EDWARD CARLES

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29/10/1329 October 2013 DIRECTOR APPOINTED WILLIAM FRANCIS JR DAWSON

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07/10/137 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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